Banking and Financial Institutions

Anders offers the full range of audit and assurance services for banks and financial institutions, including:

• Audit, Review and Compilations of Financial Statements
• Employee Benefit Plan Audits in Accordance with ERISA

Our regulatory compliance professionals can supplement your internal compliance personnel on an outsourcing basis or handle the entire compliance function. Our services include:

• Complete Compliance Audits
• Special Compliance Audits (HMDA, CRA, Bank Secrecy Act, Flood Insurance, Fair Lending)
• Outsourcing of the Internal Compliance Function
• Monitoring and Design of Policies and Procedures
• Compliance Training

• Loan Review
• Bank Acquisition / Merger Assistance
• Real Estate Cost Segregation Studies
• Standard Bank Directors’ Examinations
• NACHA ACH Self-Audits
• Asset/Liability Management Verification
• Internal Audit Outsourcing

Our experienced professionals will meet all of your tax planning and compliance needs, from maximizing after-tax earnings to avoiding unexpected exposure to tax deficiencies. Our tax planning and compliance services include:

• Preparation of Federal and State Returns
• Representation in IRS Discussions / Examinations
• Corporate Tax Planning, Research, and Strategies
• Calculation of Accruals, Including Deferred Taxes
• State and Local Tax Planning
• Tax Credits and Incentives

We recognize that a one-size-fits-all technology strategy doesn’t work for every business. At Anders, our technology advisors can work directly with your IT team to supplement expertise and save overhead costs, or act as your entire outsourced IT department and helpdesk. We can fill in the gaps your company has in network and server monitoring and maintenance, Microsoft licensing, CIO-level strategy, helpdesk outsourcing and other IT advisory services as needed.

• AI, Automation and Analytics
• Azure Virtual Desktop Management
• Cybersecurity
• Device Management
• M&A Technology Advisory
• Microsoft Licensing
• Outsourced IT and Strategic Resourcing
• Network Infrastructure Monitoring and Maintenance
• Server Migrations and Monitoring
• Virtual CIO

Understanding the value of your business is vital when it comes time to sell or add partners. Our forensic and litigation advisors work with banks and financial institutions on valuations and various litigation, fraud and forensics situations as needed.

• Fraud and Forensics
• Litigation and Dispute
• Valuation