Financial Institution Services

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With today’s intense scrutiny of financial institutions, more and more banks are seeking ways to strengthen corporate governance and meet ever-increasing regulatory requirements while accommodating the relationship needs of existing and prospective customers. Banks are also struggling with the challenge of keeping operating costs to a minimum while both expanding services and enhancing technology. Achieving these objectives requires significant time and manpower commitment, which distracts management from focusing on the day-to-day operations. Urish Popeck provides a variety of assurance, consulting, co-source, forensic, mortgage fraud, compliance, and outsource services to assist management with its varied and disparate objectives.

We have experience in serving financial institutions of all sizes and types, with a focus on community and regional banks. Such institutions are likely publicly held, and can benefit from our significant SEC experience. These institutions generally are also acquisition minded and deal with more technical accounting and tax matters, a real strength of our organization.

In our local Urish Popeck offices and throughout the BDO organization, a substantial commitment has been made to serving the banking and financial services industry. Collectively, the organization serves approximately 400 banks, savings and loans, credit unions, and financial service arms of large corporations, providing a full range of audit, tax, and risk advisory services, including internal audit and assistance with Sarbanes compliance. The organization’s experience with all sizes of financial institutions provides a significant resource to our clients and is testimony to our ability to offer scaleable, on-demand services.

Other industry clients include broker dealers, investment partnerships, and investment advisors, and the BDO hedge fund practice services over 300 fund managers. SAS 70 services are also provided. Funds audited by BDO represent a wide variety of alternative investment strategies including long-short equity, market neutral, fixed income, distressed securities, asset-backed securities, convertible arbitrage, mortgage backed securities, commodity pools, off-shore funds, master-feeder structures and fund-of-funds.

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