Comprehensive on-site Audit Services

We offer a specialized suite of services designed for the high-value asset industry, focusing on physical infrastructure, operational protocols, and regulatory compliance.

Currency Processing

Inventory & Reporting

AML & Compliance

ATM Reconciliation

Subcontractor Audits

Audit Programs

Vault & Storage Security Audit

Secure Your Assets. Validate Your Integrity.

Standard facility audits often overlook operational or process gaps that create high risk of shipment loss and or increased risk of internal theft.

Core Assessment Areas

  • Structural Evaluation: Exterior and Interior Physical Security, Control and access to secure areas. Review of vault doors, walls, floor, and ceiling compositions. Emergency Cash Safes and containers for customer shipments etc.
  • Route Safety and Security: Track and Trace, delivery and pick-up procedures, driver training, telematics, GPS, and weapon certifications.
  • Advanced Access Controls: Biometrics, facial recognition systems via AI supported verifications, RFID card control and tracking, unique alarm code issuance, key control and sensitive item custody holding processes.

Documentation specifically designed to satisfy high-value insurance underwriters and financial institution reporting and audit requirements.

Transport & CIT Operations Audit

Security That Moves with You.

The transition from vault inventory to route custody using inconsistent protocols lead to losses and negative business impact.

Core Assessment Areas

  • Armored Car Protocols: Review of loading/unloading procedures and crew communication. Vault custody and daily reporting.
  • Logistics & Routing: Analysis of GPS tracking, route variance, and safe-stop protocols.
  • Vehicle Use & Integrity: Testing of security lock and alarm standards and video recording of activity.

A reduction in operational liability through verified adherence to industry-standard CIT safety and security guidelines.

As an independent third party, we have zero conflicts of interest — our only goal is your security.