We know credit unions. It’s all we do.

Our practice provides audit and consulting services to the most credit union clients in the State of Ohio*, and has conducted forensic investigations into some of the most notable fraud cases in the nation. We also educate industry professionals and credit union executives on a variety of topics.

Whether it’s audits and internal control procedures, forensic investigations, merger and acquisition guidance, field of membership expansion services, executive benefit planning or consulting assistance, you can count on us to deliver excellence and expertise.

*source: 2020 Callahan Credit Union Auditors Market Share Guide.

Learn More about our services

Our Specialties

Audits & Compliance

Audits & Compliance

  • Opinion & Supervisory Committee Audits
  • Internal Auditing
  • ACH, BSA, SAFE, and FHLB Audits
  • AML Model Validations
  • ALM Model Validations
  • Member Verification Procedures
  • Loan Portfolio Reviews

Specialized Services

Specialized Services

  • Merger & Due Diligence Assistance
  • Field of Membership Expansion Services
  • Executive Benefits Packages
  • Fraud Investigation
  • Bond Claim Assistance
  • Strategic Planning Services

Training & Education

Training & Education

  • Training for Board Directors & Supervisory Committees
  • Training for Regulators & Examiners
  • Speaking Engagements for Industry Events
  • Available Onsite or via Webcast
  • Standard or Customizable Topics

Perspectives

Implementation of Modernized Systems

Subject: NCUA Operations/Activities To: Federally Insured Credit Unions   Dear Boards of Directors and Chief Executive Officers:   This letter [...]

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