Move forward with confidence knowing your internal controls over financial reporting are strong and meet Federal Deposit Insurance Corporation Improvement Act (FDICIA) requirements—whether you’re managing implementation, internal costs of compliance, or available personnel hours.
Private depository financial institutions must comply with FDICIA. For institutions with over $500 million in assets, timely compliance with annual independent audits and reporting requirements isn’t an option—it’s a necessity.
Execute a five-phase assurance process to prepare for audits as needed—you’ll receive deliverables with insight on strategic practices, sample testing templates, and collection and documentation of data during each phase of our FDICIA consulting process.
How the Assurance Process Works
Explore each step of the process below.