? Our Services | Focus Audits

ACCOUNTING, FINANCIAL REPORTING & PERSONNEL BRANCH OPERATIONS, IRR/ALM INDEPENDENT REVIEW, BANK SECRECY ACT INDEPENDENT TEST, GOVERNANCE, LOAN OPERATIONS/CREDIT ADMINISTRATION, DEPOSIT OPERATIONS, NACHA REVIEW, LOAN COMPLIANCE, DEPOSIT COMPLIANCE, CONSUMER PROTECTIONS IN MARKETING AND ELECTRONIC DELIVERY, NON-DEPOSIT INVESTMENT PRODUCTS.

IT strategies that bolster your current IT resources.

Audit Services

Focus Audits has an intricate understanding of bank operations and how technology supports those operational processes. The cornerstone of our IT Audit practice centers on an evaluation of Management, Operational and Technical controls.We use a recognized governance framework benchmarked against industry standards to evaluate your institution’s internal controls. Documentation includes the development of a matrix of all findings, as well as recommendation for corrective action.

 

 

Prometheus

Prometheus is an "Actionable Incident Response Plan" customized to monitor your institutions internal systems.Our Certified Security Engineers will deliver Relevant, Timely, Accurate and Complete information about any suspicious activity in your network.

Focus Audits Security Operations Center monitors your internal network 24x7.