• Physical Security Surveys
  • Document and File Controls
  • Personal Security
  • Product and Inventory Control
  • Vulnerability Tests

LOSS PREVENTION

INVESTIGATIONS

REM Business Consulting, LLC

INTERNAL CONTROLS

  • Follow-up on open Investigations
  • Establish and Maintain Law Enforcement Relations
  • Assist with Law Enforcement Requests​
REM risk management INVESTIGATIONS
  • Fraud Prevention Reviews and Assessments
  • Internal Controls Evaluations
  • Policy and Procedure Review
  • Approvals/Authorizations
  • Verifications/Reconciliations
  • Access Controls
  • Inventory Controls
REM risk management SECURITY

​LAW ENFORCEMENT RELATIONS

REM risk management LOSS PREVENTION
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  • Assist with ongoing Internal and External Investigations
  • Conduct Internal Investigations
  • Investigative Policy and Procedure Review
REM risk management FRAUD PREVENTION

FRAUD PREVENTION

  • Loss Prevention Assessments/Reviews
  • Review Policies and Procedures
  • Identify Source of Shrinkage/Vulnerabilities
REM risk management INTERNAL CONTROLS
​REM risk management LAW ENFORCEMENT RELATIONS

SECURITY