High-volume processing environments are prone to “shrinkage” and reconciliation errors if dual-control protocols aren’t strictly monitored.

Core Assessment Areas

  • Workflow Verification: Auditing the full lifecycle of currency from intake through vaulting and outflow.
  • Dual-Custody Adherence: Testing the “Two-Person Rule” across all high-value processing zones.
  • Equipment Accuracy: Evaluating the calibration and security protocols of counting and sorting machinery.

Yes, our reports align with major carrier loss-prevention standards.

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