Providing Accounting Services for Banks and Credit Unions

Financial institutions conduct financial transactions such as investments, loans and deposits. Almost all individuals and organizations interact with financial institutions on a regular basis through depositing funds, writing checks, and taking out loans. Harper, Rains, Knight & Company, P.A. has over thirty years of extensive experience providing internal audit services to financial institutions, including over 35 Farm Credit System institutions, banks, and credit unions.

Areas of services provided to financial institutions by our firm include:

• Internal Audit
  • Credit
  • Operations
  • Compliance
  • Information Technology
  • Sarbanes-Oxley
  • Forensic Examinations
  • Fraud Examinations
• Audit
• Tax
• Consulting

Our audit and review services department is instrumental in working with clients, regulators, and external auditors in developing risk assessments specific to each financial institution while also ensuring compliance with applicable federal, state, and local regulations. We tailor our procedures to assist regulators and external auditors to avoid duplication of efforts. Our work is also coordinated to comply with workpaper and documentation needs of regulators and external auditors. In addition to our internal audit services, HRK performs financial statement audits for banks and related holding companies.

The professionals at HRK have the experience, background, and commitment to assist financial institutions and their professionals with the accounting needs, objectives, and day-to-day challenges they face by providing proactive opportunities and practical solutions.