Financial Institutions Area of Focus

CRI teams with you to provide internal control services that can document or evaluate current workflows, identify areas of high risk, evaluate duty segregation, and develop or assess formal policies. While evaluating internal controls is a systematic process, advisors who understand your industry can likely conduct a more efficient and comprehensive engagement, which will provide you with more overall value. Our auditors have significant experience in working with financial institutions and addressing their unique situations. Our typical process is explained below.

From Compliance to Competitive Advantage