FINANCIAL INSTITUTION INTERNAL AUDIT SERVICES

TCC Consulting Services’ internal audit services will strengthen your bank's ability to identify, assess, and manage business risks within a challenging and ever-changing industry and regulatory environment. Our internal audit services have been designed to align with regulatory guidelines and industry standards and are structured to assure risks are appropriately identified and assessed. Our services can be customized to meet the specific needs of the community bank clients, and are independent, risk-based, and cost-effective.

Internal Audit Services may include:

• Accruals Payable
• Accruals Receivable
• Accrued Expenses
• Allowance for Loan and Lease Losses
• Bank Holding Companies
• Bank Insurance
• Cash and Cash Items
• Consigned Items
• Customer Security Transactions
• Demand Deposits
• Derivative Instruments
• Due From Bank Accounts
• Federal Funds
• Fixed Assets
• General Ledger
• Human Resources Department
• Indirect Lending
• Investment Securities
• Leasing
• Marketing
• Night Depository
• Official Checks
• Other Real Estate
• Other Time Deposits
• Prepaid Expenses
• Proof and Transit
• Purchasing
• Repurchase/Resale Agreements
• Safe Deposit Boxes
• Savings Deposits
• Security
• Shareholder’s Equity
• Third-Party Risk Management
• Trust Preferred Securities
• Wire Transfers