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.

Inventory & Reporting

Reporting & Compliance

Due Dilligence

Subcontractor Audits

Audit Programs & Training

Vault & Storage Security Audit

Secure Your Assets. Validate Your Integrity.

Failure to accurately report to cash sources or comply with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements can expose banks, credit unions, central vault processors, and other financial institutions to significant regulatory penalties, operational restrictions, and reputational risk.

Core Assessment Areas

  • Security Evaluation: Assessment of exterior and interior physical security, including access controls for restricted and secure areas. Reviews may include vault construction, emergency cash safes, secure containers, customer inventory temporary storage and handling areas.
  • 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: Evaluation of loading and unloading procedures, vault custody controls, and daily reporting practices to support secure, accountable movement and handling of valuables.
  • Logistics & Route Security: Evaluation of GPS tracking tools, route planning and deviations, safe-stop protocols to strengthen security, accountability, and operational control throughout transport.
  • Vehicle Security & Integrity: Evaluation of vehicle locking systems, alarm controls, and onboard video surveillance to support secure transport, deter unauthorized access, and document operational activity.

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

As an independent third party, we remain free from conflicts of interest — focused solely on strengthening your security and reducing risk to your company.