Elder Fraud pic

September 14, 2022

We have been doing business with NETBankAudit since 2018 and their team of professionals have been amazing to work with. They are experienced, objective, and responsive in performing our audit. Plus, they have been readily available to assist us with any issues during regulatory exams.

Robin Harris, Vice President
Carolina Bank, Lamar, SC
$579 million total assets, 15 branches, FDIC regulated

The auditors have been very helpful and patient in giving us guidance with starting, developing, and improving our cybersecurity program. We have an active relationship with NETBankAudit and they are not just an audit firm. NETBankAudit wants us to succeed and not only meet regulatory requirements but understand them as well.

Leslie Nicely, Information Security & Cybersecurity Officer and BSA Officer
Highlands Community Bank, Covington, VA
$172 million in total assets FRB Regulated, 3 locations

We were very satisfied with the model validation of our Verafin System. The NETBankAudit team was great to work with, very professional and kept us in the loop throughout the engagement. We will definitely consider working with them again for the annual validation!

Ken Helmrich, CAMS, CFCS 1st Vice President | BSA/OFAC Officer
Kearny Bank, Clifton, NJ
Assets $7B, FDIC regulated

We are very satisfied with NETBankAudit’s IT Audit services. The people we worked with are very personable, knowledgeable, and professional.

Sue Richardson, ISO
BayPort Credit Union, Newport News, VA
$2.2 billion in assets, NCUA

Vince provided good feedback and discussion regarding best practices. I learned from those conversations and liked your reporting on the External Penetration Test

Kelly Allen, Chief Risk Officer
Williamstown Bank, Inc., Williamstown, WV
$217M Assets, FDIC