Optimum Cash Audit and
Operation Services TM
Welcomes You
Uncovering the Hidden Figures TM
Our Way
Your Auditing Experts
Optimum Cash Audit and Operation Services provides unparalleled personalized auditing services to a broad range of clients across the Southern East Coast. As your auditors, we will provide your financial institution with a professional and confidential review of your financial institution.
Our reputation for honesty and integrity is established by the company standard of Optimum Cash Audit and Operation Services and maintained by our individual staff members. With Optimum Cash Audit and Operation Services, you can be guaranteed that all services rendered will be completed with high standards and in an exemplary manner.
Services
Documentation & Reporting
Our team will provide individualized services to ensure you receive the customized care and attention your financial institution deserves. With over 40 years of experience, our experts have the knowledge and expertise to handle any situation.
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Third Party Assurance
No matter what type of cash or operational issue your financial institution has, our team of experts is here for you. As an independent third party, we will provide accurate and confidential services. A few of our services include, but not limited to:
Current Services:
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Cash Audit (​(Emergency Cash Audits -
Available 7 Days a Week At Additional Cost)
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Branch Audit
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Safety Deposit Box Audit (Witness of
Closures & Procedural Review)
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ATM/ITM/Armored Cash Vault Audit
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Frontline/Teller Training
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Shared Branching Audit
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Shared Branching Training
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Frontline/Managerial Organization
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Wire Transfer Audit
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Investigative Audit
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Other Audits Available Upon Request
Future Services:
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Surprise Employee Drug Testing
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Hemp Business Accounts and Loan Review
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For more details concerning our services,
please click here to view our brochure.
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