Merchant Site Inspections

A Merchant Site inspection provides our clients with information to reduce risk and fraud in the industry.  We have a clear understanding of how an accurate inspection benefits our clients.  Our Report includes information and photos of the following:
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  • Signage
  • Hours of Operation
  • Shred service is being utilized
  • Customer information is kept in a secure and locked location
  • Is location consistent to type of business
  • Verify if multiple businesses are operated within one location.
  • Proper business and professional licensing
  • Verify Inventory is appropriate to the business
  • Photos of Business exterior and interior

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