Cavalry Solutions offers a variety of Audit, Assessment and Organizational Risk Management services to ensure that its clients remain in compliance with their regulatory mandates.  Cavalry Solutions' professionals can work "traditionally" with their clients or they can leverage the effeciencies derived from the CavalryCompass™ to increase the efficiency of their engagement.  The determination of which delivery method to use is entirely up to the client.

Included in the Internal Audit Package of the CavalryCompassTM are the following modules:

• Commercial Lending - Correspondent Banks - Federal Funds
• Installment Loans
• Investments
• Allowance for Loan Lease Loss
• Stockholders’ Equity
• Trust Department
• Bank Insurance
• Related Organizations
• Payroll and Personnel
• Commercial Loans
• Federal Funds
• ALCO: Asset and Liability Management
• Branch Audit – Cash Items
• Branch Audit – Teller Cash
• Branch Audit – Emergency Preparedness
• Branch Audit – Night Deposits
• Branch Audit – Official Checks
• Branch Audit – Online Teller
• Branch Audit – Safe Deposit Box
• Branch Audit – Travelers’ Checks
• Branch Audit – Vaults
• Branch Review – Automated Teller Machines

The Internal Audit Package of the CavalryCompassTM is continually growing. If you are looking for an internal audit theme that is not covered in the above list, please contact us – we are developing new modules on a daily basis and your needs are soon to be met shortly.