Investment Securities Counts and Inspections
Investment Securities Count or Inspection form part of of AMCS's Fraud Prevention and Detection Services to Prevent and Detect the Loss of Investment Securities due to Fraud. Timely and regular Investment Securities Count or Inspection are important to Prevent and quickly Detect the loss of Investment Securities due to Fraud. Independent Investment Securities Count or Inspection also reduce the risk of loss due fraud from collusion amongst employees and/or collusion amongst employees and outside vendor/customers.
If instances of Misuse or Missappropriation of Assets are identified during the review, AMCS can resolve anomalies or instances of suspected fraud by performing Fraud Investigation (Fraud Examination) Services.
Asset Inspections also include: Inspection of Assets, Inventory Counts and Inspection, Cash Counts and Point Of Sale Reconciliations, Investment Securities Counts and Inspections, Trade Payables or Supplier Reconciliations, Trade Receivables Reconciliation, General Ledger Account Reconciliation, Jamaica Tax Return Reviews
These inspections can be performed daily, weekly or monthly based on the nature of the entity’s activities and its requirements.
Contact AMCS Jamaica Limited for Investment Securities Counts and Inspections, Fraud Prevention and Detection, Fraud Investigation or Fraud Examination.