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Subject-matter expertise.

One-stop shop.

Finding the right minds to tackle your financial institutions biggest challenges takes time. We bring it all under one roof - from audits, regulatory compliance to loan review and IT risk management, we have your needs covered, start to finish. 

You can tailor our services to best meet your Bank's needs. Your internal teams will have the support and expert advice to keep you on top of the critical details of your Bank's business.

Fortner Bayens, offers decades of experience in the banking world.

Full Service Financial Institution and Banking Experts

Audit, Accounting, Taxation, Loan , Compliance, IT, Fiduciary, ERISA, and Advisory Services for Financial Institutions.  

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Financial Statement Audits and Directors Examinations
Financial statement audits, integrated financial statement and internal control over financial reporting audits, and directors examinations for financial institutions.
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Employee Benefit Plan Audits
Financial statement audits for 401(k), ESOP and retirement plans.
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IT Security and Information Risk Management
Assess and audit your IT and information security practices - general IT, GLBA, external and internal penetration testing & vulnerability assessments, cybersecurity and more.
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Loan Review
In depth review of loan files, underwriting and credit administration practices. Allowance for credit loss model validations. Stress testing.
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Regulatory Compliance
Audit, examination and advisory services covering regulation compliance, CFT/AML (BSA), ACH and more.
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Income Tax Services
Tax preparation and advisory services covering C and S corporations, partnerships and LLCs, trusts and individuals, non-profits.
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Trust and Fiduciary Services
Directors examinations, trust and custody examinations, fiduciary attestations. Tax return preparation.
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Internal Audit Services
Risk assessment, comprehensive review and testing of internal controls and operating procedures, FDICIA readiness including documentation and testing of internal controls over financial reporting, and more.
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Merger, Acquisition and Due Diligence
Assess and advise on the accounting and income tax aspects of your transaction, and provide due diligence services.

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