Financial Services

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Experience that builds confidence.

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For over 80 years, the Financial Services Group has been providing insights and solutions to financial and investment institutions across the United States. Their team of over 100 professionals dedicated to the financial services industry serves banks, credit unions, mortgage banks, advisor managed hedge funds, trust companies and specialty lenders with audit, tax, and advisory services. These advisory services include internal audit, compliance reviews and monitoring, BSA/AML, information technology/cybersecurity, SOX/FDICIA assistance, credit services, data analytics, model validations, due diligence, process improvement assessments and plans, organizational consulting, and SOC reporting, among others.

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our customers

We draw on service and industry specialists across all of Elliott Davis to fully address the unique needs of our customers — no matter what their goals or situations look like.

Banks
Brokers / Dealers
Credit Unions
FinTech
Fund of Funds
Hedge Funds
Investment Advisor Firms
Mortgage Banks
Private Equity Funds
Real Estate Partnerships
Specialty Finance Companies
Trust Companies
Venture Capital Funds

solution overview

Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) Compliance

Ensure your systems are tested and running optimally.

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Compliance Monitoring

Your second line of defense in assuring adherence to defined policies and procedures.

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Credit Risk

Comprehensive review and detailed analysis to avoid any risk factors to your business.

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Cybersecurity & Data Privacy

Address current and future vulnerabilities with effective cyber and data risk strategies.

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Internal Audit & Assurance Services

Future-focused ideas, collaborative communication, and progressive problem-solving.

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Regulatory Compliance

A comprehensive, risk-based approach with real solutions and guidance.

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Tax Services

Navigate the complex local and federal tax landscape with a trusted team of professionals.

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Every industry has its own nuances. We take that into consideration and approach business solutions with the specific lens required of your field. Our teams are comprised of talent with relevant experience and we’re prepared to meet every challenge.

advisory

Accounting Advisory

Business Turnaround & Recovery

Business Valuation Consulting

Commercial Litigation Support

Sustainability & ESG

Family Law Litigation Support

Fraud & Forensic Accounting

Governance, Risk, & Compliance

Operational Excellence

Strategy & Growth

Transaction Advisory

assurance & attestation

Attestation & Other Engagements

Audits, Reviews, & Compilations

Employee Benefit Plan Audits

SOC Reporting

tax

Family Wealth Services

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State & Local Tax

Tax Methods & Credits

digital

Business Systems

Cybersecurity & Data Privacy

Data Analytics

Technology Consulting

Solutions
Solutions by Category

When running a business, a variety of challenges and opportunities present themselves. Our breadth of services span every category. Based on your business goals, we’ll find the right solutions to meet the moment.

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