| Misuse or misappropriation of physical assets, including inventory and equipment, is a common source of loss within organizations. Asset verification inspections provide validation of the presence of company-owned assets to prevent diversion and off-record transactions.
Asset Verification inspections are built to detect diversion and misuse of company equipment or materials. Evaluators count the location’s inventory and compare the count to the day’s inventory log. Any material unaccounted for will be further researched to corroborate the stated reason for absence.
Features and Benefits
- Cost Effective – Flat per-inspection/audit fee — anywhere in the U.S. and Canada. Eliminate travel expenses and opportunity cost associated with internal audit employees traveling to remote locations
- Timely – Average of 4.5 days turnaround time from request to Q/A
- Broad Coverage – On-demand access to evaluators in every major city throughout the United States and Canada
- Objective – Unbiased, third-party evaluators ensure inspection/audit data is objectively collected
- Scalable – Program designed to meet your required number of evaluations whether 50 per month or 5000
Experienced and Credentialed Auditors
- Criminal records check
- Customized, online project-specific training
Information Technology and Tools to Log and Track Information
- Robust web-based application
- Centralized source for all field inspection data
- Scheduling and ordering inspection requests
- Tracking and troubleshooting reports
- Online issue troubleshooting
- Viewing of digital reports and photos
- Inbound and outbound FTP feeds (XML & delimited)
- Custom e-mail notifications
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An ACFE EthicsLine advisor will contact you shortly about our Hotline and other risk reduction solutions.
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