Generally, employee benefit plans with 100 or more participants with account balances (subject to the 80-120 rule) are required under ERISA to obtain an independent audit as part of the annual Form 5500 filing. Payne Nickles can assist with determining whether your plan meets the audit requirement criteria.
We work directly with your third-party administrator whenever possible to gather much of the required audit documentation. Typically, we only need payroll and employee information directly from your internal team.
If operational errors or compliance issues are discovered, we work with you and your TPA to discuss appropriate corrective actions for management’s consideration. In many cases, voluntary correction programs allow issues to be resolved before they become more significant regulatory concerns.
Yes. Organizations nearing the audit threshold often benefit from planning ahead. We can help you understand upcoming audit requirements, if any, and prepare your processes before an audit becomes mandatory.
No. Many of our employee benefit plan audit clients also rely on Payne Nickles for financial statement audits, tax services, and advisory support, allowing us to provide coordinated guidance across multiple aspects of their business.
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