Loss Control Audits


Loss control audits identify and mitigate employee theft, operational neglect, misreported earnings, and non-compliance with corporate policies and procedures.Custom-tailored audits can be designed to identify common sources of fraud and abuse within an industry. Specifically within franchise business models, we will ensure that franchises are accurately reporting earnings and paying royalties and are in compliance with corporate policy. 

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

 

An ACFE EthicsLine advisor will contact you shortly about our Hotline and other risk reduction solutions.