Representative Engagements

In response to growth and increased regulatory scrutiny, a client engaged CrossCheck to assist with the implementation of an internal audit function. After developing an audit charter, performing an audit risk assessment, and providing a multi-year internal audit plan, we assigned experienced internal audit consultants to execute the plan. The goal of an internal audit is to identify areas for improvement in the institution’s control environment, policies, procedures and practices, and to provide practical, sustainable recommendations that address the root cause of issues identified. Each consultant assigned brought the knowledge and experience needed to fully understand the functional area being audited and make value-added recommendations. In addition to completing the audit plan each year, CrossCheck regularly provides reports to the Audit Committee of the Board of Directors and ongoing consultation to the institution as needed.