Call for a Free Consultation Today  +1 (833) RADD-LLC

Call for a Free Consultation Today  +1 (833) RADD-LLC

Audit Excellence Unleashed

Our team of seasoned internal auditors has been carefully selected based on their extensive industry expertise and established track record as trusted outsourced internal audit professionals for financial institutions like yours. We take great pride in the fact that numerous top businesses across the nation have opted to entrust us with their internal auditing needs. Utilizing a cutting-edge analytics platform, we deliver comprehensive real-time audits to our clients, serving as a robust business intelligence solution tailored to financial institutions like yours.

This streamlined approach offers your company a distinct advantage in the competitive landscape, empowering you to make well-informed financial decisions that drive maximum profitability. As the risk environment grows increasingly complex and regulatory scrutiny intensifies, external auditors impose greater demands on their internal auditing counterparts, stretching internal audit teams to their limits. Concurrently, cost-cutting pressures, including staff reductions, have exacerbated these challenges.

Furthermore, we remain dedicated to leveraging technology to streamline processes and reduce costs. This unwavering commitment to excellence encompasses comprehensive document request lists (DRLs), ongoing and transparent communication, detailed workpapers, and comprehensive audit reports. Our role as internal auditors for financial institutions not only ensures compliance but also uncovers opportunities for enhancing internal processes.


ACH Annual Certification and Self-Assessment


Branch Site Reviews

BSA Model Validation

BSA/AML/OFAC Program Review

Business Continuity (BCP)Testing

BCP Table-Top Testing

Central Operations, Internal Controls

Community Reinvestment Act (CRA)

Compliance Management Program

Deposit Compliance

Electronic Banking/Treasury


Enforcement Action Remediation

GLBA/CCPA Compliance Testing

Human Resources

Information Security

IRR/Liquidity/Investments – Back


Lending Compliance

Mortgage Quality Control (MERS)

Note/Loan Operations

Remote Deposit Capture/Mobile


SBA Portfolio Review (7A)

Social Engineering

SOX Testing

Trade Finance & Foreign Exchange

Wire Transfer

Vulnerability Assessments and Penetration Testing

Website/ADA Compliance