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Audit Forward is an innovative internal audit consulting business -- we transform, digitize, and modernize your internal audit department from top to bottom!

Consulting Services

Internal Audit Consulting

  • Risk-based internal audit, compliance testing, and retail branch audit plans

  • External Quality Assessment Reviews (QARs)

  • Development of Audit & Risk Universe and corresponding risk assessments

  • Board and executive reporting

  • Coordination with external and/or co-sourced partners

2

Internal Audit Co-Sourcing

  • Performance of operational, compliance, and technology internal audits

  • Conduct detailed testing, fieldwork, and evaluations of internal controls, processes, and compliance, alongside or supplementing the internal audit team

  • Mentor and train internal audit staff, enhancing their skills in specific areas while sharing best practices and industry insights

3

Retail Branch Digitization

  • Innovation of the retail branch audit program through digitization of opening/closing checklists, vault and key logs, vendor logs, and teller drawer counts

  • Monthly and quarterly reporting of branch audit results and exceptions

4

Employee Account Automation

  • Automate monitoring of employee accounts and spend your time analyzing potential exceptions.

  • Testing can include fee refunds, employee access, account type analysis, overdraft usage, and more!

5

Transitional Leadership

  • Interim and/or transitional Chief Audit Officer (CAE) services

  • Consulting for audit and risk leadership recruitment and candidate evaluation

  • Request for Proposal development and coordination (external and/or internal audit services)

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