It’s a new world in banking and finance. Banks are under more scrutiny
than ever. The Federal Reserve, the Consumer Financial Protection Bureau and
others are determined to improve efficiency, in part by preventing and
detecting fraud, waste and abuse.
From banks, to mortgage and finance companies, to broker-dealers and credit
unions, Bonadio understands the specialized services financial firms require.
Of course, we offer impeccable financial statement audits. But our extensive
offering covers every issue a financial institution faces, such as:
- Risk management services, from IT audits to IT penetration testing
- Loan reviews and fraud investigations
- Bank and federal reserve regulatory filings
- Sarbanes-Oxley compliance
- Initial public offerings
- Private placements memorandums
- Mergers and acquisitions
The Bonadio team is best known for its combination of practicing to the
highest standards and taking a proactive approach with banking industry
clients. Between Bonadio and our Moore Stephens North America member firms, we
currently provide services to hundreds of financial
institutions—including SEC registrants—ranging in size from de novo
status to $24 billion in total assets.