NOTE: Below are examples of programs/projects completed by DIG. Additional information can be provided upon request.
Audits – Virtual Vaults
DIG completes unannounced inventory and control audits on behalf of our clients (typically commercial banks) at armored car virtual vaults located at over thirty US cities. The audit program is scalable in size and scope to meet our clients’ specific audit requirements.
Audits – CTR Annual Assessments
DIG completes extensive CTR reviews which encompass an end-to-end, targeted review of the Bank’s CTR processing to ensure the integrity and accuracy of currency transactions
Audits – Site and Security Assessments
DIG completes extensive site and security assessments which encompass physical and virtual security and controls.