ATM networks are highly susceptible to “ghost” variances where machine balances don’t match physical count or armored carrier reports.
- Three-Way Reconciliation: Verifying data between the ATM host, the physical cash count, and the CIT delivery manifest.
- Replenishment Audit: Ensuring staff or subcontractors are following “dual-control” during machine loading.
- Discrepancy Investigation: oReviewing your internal process for resolving variances and identifying theft vs. technical error.
Our audits reduce “unexplained losses” in ATM networks through rigorous reconciliation testing.
