NES Financial successfully completed its seventh consecutive annual audit based on reporting standards established by Statement on Standards for Attestation Engagements No. 16 (SSAE 16), the successor to the SAS 70 Type II audit.
The SSAE 16 Type II audit is a widely recognized standard that confirms that NES Financial has undergone an in-depth third-party examination of its control objectives and procedures throughout the company operations, including controls over technology information and financial processes. This audit reinforces our company’s commitment to meeting the highest standards for security, transparency and compliance with our cloud-based solutions in the financial marketplace.
Conducted by one of the nation’s leading CPA firms, the assessment examined NES Financial’s technology, operations, and services over several industries including 1031 exchanges, EB-5, banking and more.
NES Financial is the nation’s leading provider of administration solutions for multi-party escrows and trusts, 1031 tax-deferred exchanges, and other complex financial transactions for banking institutions, law firms, and a full range of Fortune 500 companies.
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