8230 Old Courthouse Road, Suite 210, Vienna, VA 22182, Tel. 703.893.9644 Fax 703.893.0069 Email: AAL@AALCPAs.com
Services
Management Consulting
• Technical evaluation & advisory services • Financial analysis • Risk assessment & internal audit strategy • Business process re-engineering • Performance measurement • Indirect cost/overhead rate determination • Financial management support services • Budget support • Tax preparation and advisory services - Develop loan and portfolio scoring models - Design fraud detection and anti-money laundering techniques • Statistical services and sampling • Customer segmentation • Loan portfolio performance analysis and reporting • Development and implementation of credit and risk management policies and procedures • Development and implementation of risk rating systems • Loan review services (quarterly, semi-annual, or annual) • Internal audit services • Development of risk based internal review process • Assistance with developing and implementing compliance manuals and procedures • Mock bank examinations to prepare for regulatory examinations • Assistance with responding to regulatory examinations and external auditors • Audit engagements including Financial, Program, Compliance and Information Systems Audits • Financial Management Support Services • Financial and Risk Analysis © COPYRIGHT 2009 AHMAD ASSOCIATES, LTD. All rights reserved.
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