Trust the experts at IBB Outsourcing to handle all of your risk management needs. We specialize in Community Financial Institutions, like yours!
IBB Outsourcing (IBBO) is a uniquely structured audit firm focused on providing internal audit services to community financial institutions. We offer a full range of audit related services, under one umbrella, while maintaining the level of independence critical to your board and regulators.
IBBO specializes in providing audit services to small community based financial institutions, under $1 billion in assets, but with our business partner, Accume Partners, we can provide an array of other specialized services to both small (<$1 billion) and large institutions.
Each of our professionals has a minimum of ten years of bank audit or regulatory experience and the specialized skills to help meet your specific auditing needs. We can either manage or supplement your internal audit function; our diversified structure makes us the one source solution for your entire audit program.
Our wide selection of services includes:
Internal Audit Solutions
IBB Outsourcing provides comprehensive services and a seasoned staff to provide a complete risk management program that is both thorough and cost effective.
- Risk Assessments
- Audit Plans
- Fraud Examinations
- Internal Control Evaluations
- Operational Audits
- BSA (Bank Secrecy Act) Independent Review
- Interest Rate Risk Independent Review
We offer an objective, in-depth and independent analysis of your information technology environment.
- Coordinate and direct turn-key audits
- Assess the reliability and integrity of your bank's IT program
- Disaster Recovery Services review and analysis
- IT risk assessments
- GLBA audits
Loan and Credit Review
Through our endorsed vendor partners, Bennington Partners and Credit Guardian Services, IBBO can assist your financial institution in reducing risk and improving profitability by providing expertise in all facets of lending, strategy formulation and regulatory compliance.
- Complete Credit Analysis
- Loan Documentation
- Credit Review Training
- Policy Manual Development
- Commercial Loan Review
- Policy and Procedure Update and Review
Using our staff of seasoned compliance specialists, we can supplement your internal resources or provide complete outsourced programs to alleviate the burden on your management team.
- Regulatory Compliance Auditing and Review
- Web Site Compliance Review
- Compliance Policy and Procedure Development
- Compliance Training, Administration and Consulting
- Fair Lending Review