Mortgage (HUD) Audit
Our Mortgage (HUD) Audit services are designed to ensure compliance with federal regulations and the U.S. Department of Housing and Urban Development (HUD) guidelines. We help financial institutions, lenders, and service providers with the following:
HUD Compliance Review
Assessing the accuracy and completeness of mortgage files to ensure adherence to HUD rules.
Financial Reporting Evaluation
Examining mortgage-related financial statements for correctness and compliance.
Risk and Control Assessment
Identifying potential risks related to non-compliance with HUD standards and suggesting corrective measures.
Loan Documentation Audits
Verifying that loan documentation is in line with federal standards, such as the Fair Lending Act and other HUD requirements.
Operational Efficiency Review
Evaluating mortgage servicing operations, including loan modifications and foreclosures, to ensure proper procedures are being followed.
Governmental, NPO Audit
Our Governmental and Nonprofit Organization (NPO) Audit services provide in-depth analysis of public sector entities and nonprofit organizations to ensure that financial reporting is accurate, transparent, and in accordance with applicable regulations. Services include:
Financial Statement Audits
Comprehensive examination of financial statements to ensure accuracy and compliance with accounting principles (e.g., GASB, FASB).
Single Audits
Conducting audits for entities that receive federal funding to ensure compliance with the Single Audit Act and related OMB Circulars.
Grant Compliance Audits
Verifying that grants and other funds received by government entities or nonprofits are used in compliance with federal, state, and organizational guidelines.
Internal Controls Evaluation
Assessing internal controls to ensure effective management and oversight of public funds and donations.
Tax Exemption Review
Ensuring proper use and reporting of tax-exempt status for nonprofit organizations.
Employee Benefits Plan (EBP) Audits
Our Employee Benefits Plan (EBP) Audit services focus on the financial and operational aspects of employee benefit plans. We ensure that these plans comply with the Employee Retirement Income Security Act (ERISA) and other relevant regulations. Services include
Plan Financial Statement Audits
Auditing financial statements of defined benefit plans, defined contribution plans, and other employee benefit plans for accuracy and compliance.
Compliance with ERISA
Ensuring plans comply with ERISA regulations, including participation, funding, and reporting requirements.
Form 5500 Filing Review
Examining the Form 5500 and supporting schedules to ensure timely and accurate filing with the Department of Labor (DOL).
Internal Controls Evaluation
Reviewing internal controls around plan operations, including participant contributions, distributions, and plan asset management.
Plan Governance and Fiduciary Oversight
Assessing the effectiveness of plan governance and the fiduciary duties of plan sponsors.
Condo, COOP & HOA Audit
Our Condominium (Condo), Cooperative (COOP), and Homeowners Association (HOA) Audit services ensure that associations manage their financial resources effectively and in compliance with legal and regulatory standards. Services include:
Financial Statement Audits
Thorough auditing of financial statements to ensure accurate reporting of assets, liabilities, revenues, and expenses.
Reserve Fund Analysis
Reviewing the adequacy of reserve funds for future repairs and replacements, ensuring long-term financial stability.
Assessment Collection and Billing Audit
Ensuring that assessments and fees are collected properly and are compliant with the association’s governing documents.
Internal Controls Review
Evaluating the effectiveness of internal controls related to cash handling, disbursements, and financial recordkeeping.
Compliance with Governing Documents
Verifying that the association is operating in compliance with its bylaws, covenants, and applicable state laws.
Why Choose Us
Expert Team
Competitive Price
99% Accuracy
Specific Timeline
