Internal audit co-sourcing for banking and financial services

Internal audit co-sourcing for banking and financial services

Internal audit demands can change rapidly, and we can respond fast.

Approach your next internal audit with confidence, clarity, and cutting-edge expertise


As the banking and financial services industries become more complex, it can feel like everyone wants you to prove you can keep up. You can.

We’re bringing our team – the one that knows internal audit and your subject matter – to help build on the depth and expertise of your team. Whether you want to supplement your in-house knowledge with the latest thinking in cybersecurity and fair lending practices or need help executing your anti-money laundering audit, HMDA scrub, matched-pair testing and consent order validations, our team can provide the specialization you need to bring confidence to every internal audit.

You know there’s more to an internal audit than validating controls

When it comes to addressing the risks your organization faces, you need an internal audit co-sourcing or staff augmentation team with expertise and experience to make sure quality and value are never compromised.

It’s not just about completing an internal audit plan. You want to work with a group that can help you manage your processes in a way that makes everyone from stakeholders to regulators say, “Wow, they really know what they’re doing.”

It’s not just our job to go after risk, but to bring real-life perspectives that help you adopt industry best practices to boost productivity.

We want to help make your bank or financial services company better and stronger. We take the time to understand your needs and develop an internal audit program that allows us to serve as an extension of your team.

Wherever you are, whatever you need – our internal audit co-sourcing support meets you where you are


Maybe you want to work with a team that brings their own methodology to the table. Maybe you just want someone who can plug into your existing processes and procedures.

Our internal audit co-sourcing and staff augmentation groups work with your exact needs to build a custom approach that brings together everyone — and everything — you need to get the job done.

Benchmarking

Let us help you identify and implement the best practices to allow your organization to improve its overall performance.

Data analytics

Understand how to use data insights to increase your competitive edge and improve the customer experience.

Explore Crowe Analytics Advisor

IT audits

There are very few teams in the country specializing in IT audits for banks and financial services. You’ve found one of the best.

Explore IT audit services

Consumer compliance audits

We help businesses keep pace with the rapidly advancing financial services landscape. Compliance functions are charged with enabling the business and protecting brand value by complying with laws, regulations, and examiner expectations.

Explore fair lending risk and compliance management

Operational audits

Identify risks in your current processes and the opportunities for improvement long term.

Emerging issues

The world is changing fast. We can help you address emerging audit areas like fair lending analytics and Community Reinvestment Act evaluations, robotic process automation, ESG, digital and crypto assets, and more.

Work with us


On time, on budget, and customized to your needs. You want it done right – you’re in the right place.

Our internal audit co-sourcing teams bring the expertise banks like yours need for everything from managing the internal audit function to improving risk posture.

Whether you want someone to work within your current methodologies or bring an entirely new perspective to the process, our flexible approach gives your team the power to identify the risks your organization faces today and tomorrow.

Move forward with confidence – we can help get you going.

Niall Twomey
Niall Twomey
Principal, Consulting
Rich-Kloch-Social
Richard Kloch, Jr.
Partner, Risk Consulting
James R. Romask
James R. Romask
Office Managing Partner, Cleveland

Whatever your internal audit needs are, we can put together the right team

Let’s start building a strategy and get you the resources you need.
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