Independent monitoring

Independent monitoring

Independent monitoring that gets you back on track – and drives value


It’s a reality. Negative events happen. But with the right independent monitoring, your organization can come out even stronger.

We know that because we’ve helped our clients make it happen, time and again.

Restore your bank’s reputation with regulators throughout your remediation

To address reputational fallout, bad situations should be resolved quickly and decisively. That kind of response demonstrates you’re taking these issues seriously.

We’ll help you get your credibility back on track with the public and with the markets – and gain confidence in the situation.

We’re an experienced, trusted independent monitor. We can help you do the right things with the resources at hand – and demonstrate a commitment to real improvement along the way.

It’s easy to feel overwhelmed

These days, trouble can come from places you weren’t expecting.

Independent monitoring can involve more than just dealing with regulatory issues. It also covers a host of legal, PR, and technology problems, from employee misconduct to social media flare-ups.

We give you confidence to face these challenges – and help you hammer out a plan of attack.

We understand your unique challenges and needs

Independent monitoring should be well-suited for organizations and the industries they operate in.

We have decades of experience working with banks and financial services companies on independent monitoring.

We know internal structures, business processes, and technologies.

We’ve got the ins and outs of independent monitoring covered


You might already know the fines you have to pay, what your timelines are, and other technical aspects of a settlement.

But there could be efficient, cost-effective ways to meet the terms of a settlement that you aren’t aware of. See how the right independent monitor can help you.

Perform an independent assessment

Identify gaps

Review your remediation plan

Monitor implementation

Test adherence to the plan

Wherever you are in your journey, we can help you with additional services you might need


Related insights


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Top Risks Areas for Internal Audit: Financial Services
Top Risks Areas for Internal Audit: Financial Services
Crowe specialists explain risks for internal audit in financial services organizations and detail how to strengthen compliance and risk management.
Two professionals review information on a tablet, illustrating collaborative AML advisory in financial services.
Enhance AML Program Strength With a Managed Services Model
Financial services organizations can achieve scalable AML compliance and operational resilience with a managed services model built on expertise.
FASB Issues Hedge Accounting Improvements
FASB Issues Hedge Accounting Improvements
ASU 2025-09 advances targeted improvements to hedge accounting that better align entities’ financial reporting with their risk management strategies.
Top Risks Areas for Internal Audit: Financial Services
Top Risks Areas for Internal Audit: Financial Services
Crowe specialists explain risks for internal audit in financial services organizations and detail how to strengthen compliance and risk management.
Two professionals review information on a tablet, illustrating collaborative AML advisory in financial services.
Enhance AML Program Strength With a Managed Services Model
Financial services organizations can achieve scalable AML compliance and operational resilience with a managed services model built on expertise.
FASB Issues Hedge Accounting Improvements
FASB Issues Hedge Accounting Improvements
ASU 2025-09 advances targeted improvements to hedge accounting that better align entities’ financial reporting with their risk management strategies.

Work with us


At Crowe, independence is more than a concept. It’s a mindset.

We’ll provide a truly independent perspective.

We put that independence at the center of our work as a monitor – and it allows us to view your problems with a fresh perspective.

We also offer:

  • Strong industry and technical specialization
  • Independent assessment, testing, and reporting
  • Knowledge of operations and supporting technology
  • Senior-level involvement

Find out why so many banks and financial services companies turn to us.

Gary Lindsey - social
Gary W. Lindsey
Principal, Consulting