Audit Forward is an innovative internal audit consulting business -- we transform, digitize, and modernize your internal audit department from top to bottom!
1
Internal Audit Consulting
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Risk-based internal audit, compliance testing, and retail branch audit plans
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External Quality Assessment Reviews (QARs)
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Development of Audit & Risk Universe and corresponding risk assessments
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Board and executive reporting
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Coordination with external and/or co-sourced partners
2
Internal Audit Co-Sourcing
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Performance of operational, compliance, and technology internal audits
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Conduct detailed testing, fieldwork, and evaluations of internal controls, processes, and compliance, alongside or supplementing the internal audit team
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Mentor and train internal audit staff, enhancing their skills in specific areas while sharing best practices and industry insights
3
Retail Branch Digitization
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Innovation of the retail branch audit program through digitization of opening/closing checklists, vault and key logs, vendor logs, and teller drawer counts
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Monthly and quarterly reporting of branch audit results and exceptions
4
Employee Account Automation
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Automate monitoring of employee accounts and spend your time analyzing potential exceptions.
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Testing can include fee refunds, employee access, account type analysis, overdraft usage, and more!
5
Transitional Leadership
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Interim and/or transitional Chief Audit Officer (CAE) services
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Consulting for audit and risk leadership recruitment and candidate evaluation
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Request for Proposal development and coordination (external and/or internal audit services)