your advisor for Financial Services

Elliott Davis supports banks with audit, tax, and consulting services tailored to institutions from de novos to multi-billion-dollar banks. The firm serves banks nationwide, offering expertise in internal audit, financial statement audit, regulatory compliance, BSA/AML, credit risk, IT/cybersecurity, model risk, tax advisory and compliance, and financial reporting. Our team includes former bankers, examiners, and compliance officers who bring practical, hands-on experience.

We serve credit unions of all sizes with audit, tax, and consulting services designed around cooperative structures and member-focused priorities. Our team provides specialized capabilities in internal audit, financial statement audit, regulatory compliance, BSA/AML, IT/cybersecurity, model risk, credit risk, and financial reporting, supported by professionals with firsthand experience as auditors, BSA officers, credit personnel, and compliance specialists.

Elliott Davis supports specialty finance lenders, installment loan providers, and niche credit platforms with external and internal audit, SEC reports, tax, loan review, and compliance tailored to their unique regulatory and operational environments. Our team brings expertise in complex debt structures, revenue recognition, equity transactions, tax planning, and model validations, helping lenders enhance controls and maintain accuracy across loan operations. 

We help fintech companies manage complex regulations, risks, and growth opportunities. Our team provides audit, tax, and advisory services that support compliance, strengthen internal controls, evaluate and optimize systems, address cybersecurity and data privacy risks, and tackle complex accounting needs with practical, scalable guidance.

As a PCAOB-registered and inspected firm, we provide services to hundreds of clients engaged in the alternative investment industry, ranging in size from startup funds to entities with more than $1 billion in assets under management. Our customer base includes hedge funds, fund of funds, private equity funds, venture capital funds, real estate partnerships, small business investment companies (SBICs), mezzanine debt funds, offshore funds, private credit funds, group trusts, and management companies.