Credit Union Internal Audits

Macpage LLC provides integrated professional services to approximately 80 credit unions throughout the Northeast. We offer options for your internal audit process that provide independent expertise at a fixed blended rate for maximum cost effectiveness.

Co-sourcing allows us to work with your in-house internal audit team providing specialized expertise in areas including information security, regulatory compliance and commercial lending.

You may prefer to use us as your third-party internal auditor, an attractive alternative should your budget not allow for a full-time, internal audit manager. In this case, we would work with you starting with a risk assessment and drawing from approximately 80 audit areas to design an effective plan that addresses your areas of higher risk on a periodic basis.

Such a plan typically involves quarterly audits that may include:

  • ACH and wire transfer controls
  • Account reconciliation reviews
  • Bank Secrecy Act compliance
  • Branch security and controls
  • Controls over debit/credit cards
  • Controls over handheld devices
  • Core system security and controls
  • Deposit operations
  • File maintenance review procedures
  • Loan controls
  • Network security and controls
  • Payroll and benefits
  • Protection of member data
  • Regulatory compliance audits
  • SAFE Act compliance
  • Vendor contract management

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