Cash Process Audit

Talaris Consulting provides a range of Cash Process Audit services to its clients. Depending on the drivers for the assessment, these can focus on reviewing the organisation, the management of core processes and interactions between processes down to the input/output level.

The audit methodology adopts a systematic approach to review cash processes. The scope and focus of a Cash Process Audit can be tailored to the clients’ business objectives. Talaris Consulting covers a range of cash-related aspects and illustrations of such activities include:

• Evaluating the branch cash cycle together with expanded processes such as self-service or cash transportation
• Analysing and optimising branch cash flows including assessing end-customer requirements in relation to transaction types, volumes and service points
• Identifying potential cash control exposures or point of weakness and recommending improvements
• Assessing compliance with policies and procedures related to the handling of cash
• Identifying and prioritising opportunities for action that can help streamline business processes and drive efficiency gains