Tribal audit services

Stay ready to capitalize on new funding opportunities and strengthen your community with Wipfli’s support for compliance assurance audits. Our experienced team understands the important differences between tribal governments and other governmental entities. We help you keep pace with regulatory shifts and maintain compliance with laws, regulations and policies.  

Workplace fraud can be devastating to your tribal community. Wipfli’s certified fraud investigators fully understand the need for comprehensive guidance and can uncover undetected criminal activity that may already be hurting operations. We help you recognize issues, patch holes in faulty systems, and create more targeted protection against fraud.

With increasing scrutiny around the management and reporting of federal funding, tribal governments and organizations often need assurance services beyond a financial statement audit. Wipfli’s dedicated tribal auditing professionals work closely with tribal leadership to deliver a smooth single and Uniform Guidance audit process while helping you meet compliance requirements and maintain accountability for federal resources.

Wipfli delivers SOC 1, SOC 2, SOC 3 and SOC 2+ (Cloud Controls Matrix) audits using recognized frameworks to help validate the strength of your controls. We provide consistent, defensible assurance and can apply results to multiple frameworks to accelerate your path to compliance.

When you need assurance beyond financial statements, Wipfli provides independent validation through agreed-upon procedures and other attestation services. From MICS assessments to Title 31 compliance support, we help remove doubt, offer validity and bring clarity and efficiency.

Wipfli’s casino audit services scale to meet the level you need, from fully outsourced services to augmentation, training and support for your existing teams. Our services include NIGC Minimum Internal Control Standards (MICS) considerations, internal control evaluations and risk-focused audit planning tailored to gaming operations.

Wipfli’s financial statement audit services take a customized, risk-based approach to audits, reviews and compilations. Our team brings experience in a range of tribal operations, helping you meet reporting  and regulatory requirements while delivering guidance that supports informed decision-making, accountability and long-term financial sustainability. 

Get more value from your internal audit function. Outsourcing or co-sourcing your internal audit to Wipfli gives you access to professionals with deep experience in internal controls who bring a consultative approach to every engagement. Our internal audit services help you strengthen oversight, identify best practices, note inconsistencies and redundancies, and mitigate risk.    

Each year, Wipfli conducts more than 700 employee benefit plan audits, ranging from plans with approximately 100 participants to those serving tens of thousands of participants and managing billions of dollars in assets. 

We understand the complex regulatory and fiduciary requirements and can help your team maintain compliance.