SPECIAL AUDIT SERVICES

Tabulation of Election Ballots
This service provides a tally of your credit union's election ballots at the annual meeting or it can provide an independent mail ballot election. New England Credit Union Services, LLC (NECUS) prints and mails the ballots. All returns are reviewed for qualification and the votes are tallied. Credit union officials and credit union members can be assured that an independent and impartial election has taken place.

Scholarship Drawings
NECUS prints and mails the scholarship drawing forms. All returns are reviewed and qualified forms are delivered for a public drawing at a meeting of the credit union members.

Change of Key Personnel Audit
Valuable and timely information for the new employee as well as the Board of Directors is provided by performing this audit.

Due Diligence Reviews
If your credit union is merging with another credit union, you will need an experienced credit union auditor to review policies, the loan portfolio and general ledger accounts. Your members deserve the certainty and accuracy only Audit Solutions can deliver.

Fraud Audits
Bond Claim Proof of Loss Audits provide the detailed information that is required to receive payment from the bonding company. Forensic accounting at its best.

Internal Control Audit
Flow charts are developed from your credit union's organization chart. Major areas are reviewed for redundancies, weak areas, violations, conflicting areas of authority and excessive control. This audit provides assurance that proper controls are in place and can possibly save the credit union time and money.

FNMA Quality Assurance Review
All credit unions selling mortgages to FNMA are required to perform this review.

Wire Transfer Audit
According to CUNA Mutual, some of the largest dollar losses are in this area. New England Credit Union Services, LLC will review Regulation J and UCC-4A requirements as well as CRSP (commercially responsible security procedures).