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Audit Preparation

The TCB Consulting staff is well versed in all of the industry audits from the MasterCard RAMP to the Visa ARP to OCC audits.  Our staff can come in and evaluate your policies and procedures.  We can identify and even help you correct what you need to in order to have shining audits.  We can prepare you and your staff for any audit.

  • Prepare staff as to how to answer questions for auditors.

  • Review policies and procedures to ensure they are within compliance standards.

  • Go through files with your staff and work through issues which may arise.

Once TCB prepares your staff, not only will they be ready for this audit, but any future audits.  We train your staff for audit readiness, not audit scramble to get ready!

                                                              
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Last modified: 06/26/09