Skimming Scheme Detection and Prevention
| Skimming schemes are one of the most common forms of loss within an organization and tend to be difficult to detect since controls can be over-ridden and prevent a clear audit trail.
Mystery Shopping is an effective means to detect and minimize loss through skimming schemes. Trained covert field evaluators will anonymously check for key indicators of point-of-sale losses including verification of provided receipts for all purchases to ensure the transaction was recorded on the register and accuracy of receipt to purchase.
Features and Benefits
- Cost Effective – Flat per-inspection/audit fee — anywhere in the U.S. and Canada. Eliminate travel expenses and opportunity costs 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 Evaluators
- 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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