Services

Scope includes the review and testing of internal controls within each operation of the financial institution. The audit focuses on the adequacy and compliance of policies and procedures established by management.

Internal Control Reviews | BSA | ACH | Interest Rate Risk | Liquidity Risk Management | Special Projects

Scopes include general controls of the IT environment from FFEIC and COBIT frameworks; application reviews; internal and external network assessments (penetration tests); social engineering.

FFIEC / COBIT | Vulnerability Assessments | Penetration Testing | Social Engineering | Application Audits | Risk Assessments

Scope includes an analysis of the Compliance Management System, compliance risk assessment, and the review and testing for compliance of consumer regulations related to Lending and Deposit operations. Also included are other miscellaneous consumer regulations.

Lending | Deposit | Other

Desire an in-house, full time auditor or audit staff? We can serve as an oversight to that person or staff. Hiring, training, reviewing and reporting to your Audit Committee can all be packaged individually or collectively into this service.

Audit Staff Oversight | Audit Committee Coordinator | IT Liaison | Compliance Liaison

Our Loan Review services involve a comprehensive evaluation of financial institutions' loan portfolios, identifying potential credit and collateral risks, and providing actionable insights to mitigate these risks. We understand the importance of maintaining a healthy loan portfolio, and our expertise in Loan Review can assist your institution in making informed decisions for sustainable growth and risk management.

Just lost an auditor? Audit staff turnover creating havoc on your schedule? Not enough hours in the day? Kendrick Services has provided both multi-billion banks, small community banks, and accounting firms with temporary resources they need to get over temporary roadblocks.

Services