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• Certified financial statement audits

• Balance sheet opinion audits

• Supervisory Committee Guide audits

• Fraud audits/bond claims

• Pension plan audits

• Internal Audit Outsourcing

• Internal Audit Co-sourcing

• Internal audit department establishment

• Quality Assurance Reviews (QAR)

• Accounting/record keeping assistance

• ATM balancing/training

• Bank reconciliations

• Policy/procedure reviews and manual development

• Tellers of Election service

• Strategic planning facilitation

• Change of employee/management audits

• Interim Manager/CFO service

• Merger candidate evaluations

• Cash counts

• ATM/TG-3 network compliance reviews

• General controls reviews of data processing/information systems

• Disaster recovery plan reviews

• Home banking/Internet security reviews

• Penetration Testing/Vulnerability Assessments

• Network controls reviews

• Data conversion assistance

• Bank Secrecy Act Audits

• Freddie Mac/Fannie Mae compliance audits and quality control reviews

• Consumer credit protection laws compliance reviews

• NACHA compliance audits

• Web site compliance reviews