201 North Illinois Street Suite 700
Indianapolis
Indiana
46204
(317) 383-4000
Chad M Garber, CPA
Partnership Level:
Credit unions across the country depend on FORVIS as their CPA and advisory firm of choice. FORVIS’ National Financial Services Group offers the experience and commitment needed to help enhance your institution’s performance.
FORVIS consultants provide a wide variety of consulting and compliance services for credit unions. We offer insight through articles and presentations for numerous industry organizations.
Our services include:
Accounting & audit
Internal audit services
Loan review services
Regulatory compliance services
IT risk services
Forensics & valuation services
And more!
AUDIT & ACCOUNTING
Accounting standards continue to change and become increasingly complex. In addition, regulatory actions have unique accounting consequences. You need insight. Our professionals have deep industry knowledge so you can experience peace of mind when it comes to audit and accounting issues. We can help with the following:
• Assurance services, including audits, evaluations, and compilations
• Prospective financial statements
• Internal audit and internal control assistance
REGULATORY COMPLIANCE
Few industries face as many regulatory changes each year as the financial services industry. FORVIS can help provide leadership and insight about compliance issues. Our advisors can help in the following areas:
• Compliance reviews, outsourcing, mentoring, and training
• Bank Secrecy Act of 1970 and anti-money laundering evaluations
• Fair lending assessments
LOAN REVIEW
Member business lending is increasing at many credit unions. Because these loans often make up a large portion of a credit union’s assets, their inherent risks make a solid loan review program essential. Our team can assist with the following services:
• Performing loan review outsourcing or co-sourcing
• Conducting repayment risk assessments
• Improving compliance with internal standards
• Developing recommendations to help you reach your goals
IT CONTROL/RANSOMWARE/CYBERSECURITY RISK ASSESSMENT
Our risk assessments identify possible threats to financial institutions. Our process addresses cybersecurity risk in the context of business risk and uses generally accepted frameworks and guidelines.
FORVIS consultants provide a wide variety of consulting and compliance services for credit unions. We offer insight through articles and presentations for numerous industry organizations.
Our services include:
Accounting & audit
Internal audit services
Loan review services
Regulatory compliance services
IT risk services
Forensics & valuation services
And more!
AUDIT & ACCOUNTING
Accounting standards continue to change and become increasingly complex. In addition, regulatory actions have unique accounting consequences. You need insight. Our professionals have deep industry knowledge so you can experience peace of mind when it comes to audit and accounting issues. We can help with the following:
• Assurance services, including audits, evaluations, and compilations
• Prospective financial statements
• Internal audit and internal control assistance
REGULATORY COMPLIANCE
Few industries face as many regulatory changes each year as the financial services industry. FORVIS can help provide leadership and insight about compliance issues. Our advisors can help in the following areas:
• Compliance reviews, outsourcing, mentoring, and training
• Bank Secrecy Act of 1970 and anti-money laundering evaluations
• Fair lending assessments
LOAN REVIEW
Member business lending is increasing at many credit unions. Because these loans often make up a large portion of a credit union’s assets, their inherent risks make a solid loan review program essential. Our team can assist with the following services:
• Performing loan review outsourcing or co-sourcing
• Conducting repayment risk assessments
• Improving compliance with internal standards
• Developing recommendations to help you reach your goals
IT CONTROL/RANSOMWARE/CYBERSECURITY RISK ASSESSMENT
Our risk assessments identify possible threats to financial institutions. Our process addresses cybersecurity risk in the context of business risk and uses generally accepted frameworks and guidelines.
