Banks and Credit Unions

We are continually expanding and refining our services to meet our clients’ changing needs in financial services and other industries we serve. Services provided to these industries include:
  • Financial Statement Audits
  • Risk Assessments
  • Regulatory Compliance Examinations
  • Information Technology Security and Control Reviews
  • Sarbanes-Oxley and FDICIA Compliance
  • Internal Audit Outsourcing and Co-sourcing 
  • Fraud Prevention and Detection Evaluations
  • SAS 70 Audits
  • Disaster Recovery and Business Continuity Reviews
  • Independent Loan Reviews
  • Valuation and Transaction Services
Quick Links

Service Sheet
Financial Services (PDF)

Service Leader:

Kevin Sanford, CPA
Partner-in-Charge, Financial Services
832.320.3249

Bruce Zaret

Bruce Zaret, CPA
Partner, Advisory Services
(972) 448-9232