Audit for Credit Unions
Audit firms give credit unions independent assurance over financial reporting, controls, and regulatory compliance. Services include supervisory committee and financial statement audits, agreed-upon procedures, internal audit outsourcing or co-sourcing, BSA/AML reviews, ACH and information-security audits, and member account verifications. A strong partner understands NCUA expectations, GAAP for credit unions, and the supervisory committee's oversight role rather than treating you like a small bank. When choosing a firm, look for deep credit-union experience, the right credentials, transparent scope and fees, responsiveness to examiners, and the ability to scale from a single engagement to a full outsourced internal audit function as your institution grows.
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| Vendor | Location | Rating | Reviews |
|---|---|---|---|
| Credit Union Audit and Compliance Group (CUACG) | — | 0 | |
| Doeren Mayhew | — | 0 | |
| KPMG LLP Risk Advisory Services | — | 0 | |
| Nearman, Maynard, Vallez, CPAs | — | 0 |