Audit and Assurance
Financial reporting needs change depending on the required scope. We can provide audits, reviews, and compilations depending on the level of assurance needed by your business.
Benefit plan reporting regulations are increasingly complex. We can provide audits, reviews, or compilations for your retirement or health plans.
We can provide required audits and calculate the required overhead rate for companies receiving federal or state funding or holding government contracts.
BSA – We can help ensure that you are adhering to anti-money laundering regulations by performing an agreed-upon procedures engagement.
ACH – Whether your financial institution is an ODFI or an RDFI, we can help ensure that your financial institution is in compliance with the most recent version of the NACHA Operating Rules & Guidelines.
PIN – Financial institution processors must complete and submit certified reports every even year, and nonprocessors are encouraged to complete the reports as a best practice.
Our Supervisory Committee agreed-upon procedures fulfill NCUA Supervisory Committee audit requirements for credit unions with assets under $500 million.
Steven D. Halpern, CPA
Darlene D. Gerstmyer, CPA
Credit Union Services
Internal Auditing and Regulatory Compliance
Joseph A. Musumeci, Jr., CPA