Non Bank Businesses

We offer the following services to independent businesses on a nation-wide basis:

  • Internal audit/internal control/operational control reviews (non financial)
  • Bank Secrecy Act/Anti-Money Laundering audits (for non-bank financial institutions: Check cashiers, money service businesses, others)
  • Fraud reviews
  • Special Projects
  • Change Initiatives
  • Policy and Procedure Compilations
  • Business Start Ups
  • Strategic Planning
  • Operational Turn-Arounds
  • Other customized services

All of our services are customized to each individual client. We do not use “canned” operational or consulting services. We are not a CPA firm and do not offer financial statement audits or bookkeeping services. Our field personnel are all degreed and experienced in various aspects of business operations. All of our programs utilize our uniquely designed system of efficient processes to ensure the highest level of quality for the associated costs incurred by the client.

Contact us for an overview of your needs and a preliminary assessment of ways we can assist.