Internal Auditing

FNBB Services Corp. offers shareholder and customer banks customized, ongoing internal audits. We evaluate internal control systems, and address internal audit regulatory requirements with agreed-upon risk-based procedures.

Our Internal Audit services are high-quality, turkey solutions provided by experienced, knowledgeable FNBB Services Corp. staff.

Our Internal Audit Services Include:

• Review of current policies and procedures
• Testing of key internal controls
• Cooperative teamwork approach to resolution of issues
• Reports to management and board audit committee
• Coordination with independent CPAs and regulatory authorities

Ongoing risk-based internal audits in areas to include:

• Accounts Payable, Fixed Assets and Other Balance Sheet accounts
• Deposits
• Loan Controls
• Due from Banks
• Automated Clearing House (ACH)
• Investments
• Payroll
• Remote Deposit Branch Capture
• Retail Teller Function
• Wire Transfer

Additional specialty audit services are also available to meet our customer banks’ precise needs.

Features and Benefits

• Free up key personnel from this time-consuming yet necessary and vital function.
• Detect deficiencies and identify solutions to avoid regulatory criticism.
• Build an audit program designed to maintain an adequate system of controls to keep pace with regulatory demands.

Note: FNBB Services Corp. employs CPAs, but the corporation is not a CPA firm and does not engage in the practice of public accountancy. The company provides agreed-upon internal audit procedures and IT audit procedures.