Community Commercial Services specializes in field audits and collateral examinations. Whether your circumstances require a “pre-funding” collateral audit for a potential customer, or a field exam for an on-going credit, CCS can be your “eyes and ears” to put your hands firmly on your collateral. Our normal procedures include tests on any combination of the following:
- Accounts Receivable Aging, Verification and Testing
- Ineligibility
- Dilution
- Procedures and Practices
- Accounts Payable Aging, Verification and Testing
- Over 90 Day Accounts
- Procedures and Practices
- Financial Statement Audits and Testing
- Trial Balances and General Ledger Numbers
- Spreads and Normalized YTD Numbers
- Consistency from working papers through to G/L
- Inventory Systems, Controls and Testing
- Physical Counts and Statistical Sampling
- Cost and Carry Procedures and Documentation
- Fraud Controls
- Shipping and Receiving
- Procurement and Shrinkage
- Check and Cash Controls
Lessen your liability by retaining Community Commercial Services for your next field audit!