Investigation
Our investigation services are designed to protect your business from internal fraud. They include:
- due diligence and business intelligence
- corporate fraud
- risk assessment
- systems reviews
- security reviews
- forensic computer data recovery from PCs laptops and PDAs
- asset tracing and loss recovery
- banking fraud and money laundering
- employee screening
- training seminars
Stocktaking, Internal Audit
Vantis specialises in stocktaking on liquor, food and retail merchandise. The service includes:
- physical count of products
- compilation of purchase details
- updating the selling prices for the period of the stocktake
Since your stock result cannot be validated unless the cash side of the business is fully accounted for, we also carry out the following procedures:
- cash reconciliation
- till reconciliation
- banking validity and frequency checks
- house float checks
- petty cash inspection
- adherence to company policies
- cellar/store reconciliation
If you require an audit of the key areas of control in your business, we can help with a range of internal audits, including:
- cash controls
- documentation
- health and safety
- environmental issues
- personal expense claims
- purchase order procedures
- credit stock/inventory management/valuation