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Audit Services

Independent. Insightful. Impactful.

 

At The Fullinwider Firm, LLC, our audit services go beyond compliance. We provide independent assurance, actionable insights & impactful regulatory expertise to help financial institutions, benefit plans & organizations operate with confidence in an increasingly complex environment.

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Our experienced professionals understand the regulatory landscape & the operational realities you face, delivering audits that are thorough, efficient & aligned with your strategic objectives.

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Financial Statement & Assurance Audits

We deliver high-quality audits designed to enhance transparency, strengthen governance, and meet stakeholder & regulatory expectations.

  • Audits of Financial Statements

  • Fraud Investigations & Financial Statement Audits

  • Benefit Plan Audits

  • Bank Holding Company Financial Statements & FR-Y9 Regulatory Filings

  • Federal Deposit Insurance Corporation Improvement Act (FDICIA) Compliance

Regulatory & Compliance Examinations

Our team has extensive experience working with banks and regulated entities, helping ensure compliance while minimizing disruption.

  • Automated Clearing House (ACH) Examinations

  • Anti-Money Laundering (AML) Counter-Financing of Terrorism (CFT) Examinations- formally Bank Secrecy Act (BSA) Examinations

  • Compliance Examinations

  • Directors’ Examinations

  • Trust Department Examinations

  • CALL Report Assistance

  • Regulatory Applications for Banks & Bank Holding Companies

Tax Advisory Integration

Our audit services are complemented by deep tax knowledge, ensuring a well-rounded and coordinated approach.

  • Bank Income Tax Planning & Compliance

  • Income Tax Planning

  • Income Tax Compliance

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Strategic & Transactional Support

Our audit and advisory services provide the financial rigor required for complex transactions, capital planning, and long-term growth. We help leadership teams make defensible, data-driven decisions with confidence.

  • Mergers & Acquisitions

  • Valuations

  • Budgets & Forecasting

Risk, Internal Audit & Specialized Reviews

We help institutions identify risk, strengthen controls & enhance operational resilience.

  • Internal Audit Services

  • Enterprise Risk Management Consulting

  • Interest Rate Risk Model Audits

  • Loan Review

  • Due Diligence

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Why Choose Our Firm?

Proven Experience. Practical Expertise.

Our team brings deep, hands-on experience across audits, regulatory matters, and advisory services. We understand the interplay of operations, risk, and regulation & apply that knowledge to deliver precise, defensible results. Our professionals have spent thousands of hours solving the challenges businesses & financial institutions face on a daily basis.

Advisors, Not Just Auditors.

We don’t simply report findings, we provide insight. When questions arise, we offer clear recommendations & practical options that support confident decision-making and long-term success.

Built for Today. Ready for Tomorrow.

We help clients address current requirements while preparing for what’s next. From strengthening systems and controls to improving processes and planning, our approach supports sustainable, well-managed growth

© 2026 The Fullinwider Firm, LLC

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