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Specialist practice expertise

Cash chain & high-value operations

From payment to account credit: independent control of risk, loss, cost and continuity across the entire value chain.

High-value operations and cash chain

The Krivon perspective

Not merely knowing what
should work.

Cash risk does not stop at the door of a cash-in-transit provider. Between payment and account credit, processes, handovers and controls can lose money, time and reliability.

Krivon reviews the entire chain: people, processes, sites, suppliers, contracts, counting, transport, processing, discrepancies, claims and reconciliation.

Not as a competitor to a chain partner, but as an independent adviser to the organisation seeking control of the whole.

For organisations

From separate links
to one controlled chain.

For retail, banks, ATM operators, hospitality, fuel stations, public organisations, luxury and other cash- or value-intensive environments.

01

End-to-end cash-chain assessment

From payment and storage to processing, transport, reconciliation and account credit: making the entire chain governable.

02

Cost, loss and efficiency

Analyse and optimise discrepancies, claims, delays, collection frequencies, contracts and rates.

03

Fraud and crime risk

Control vulnerabilities involving collusion, process abuse, insider threats, theft, robbery and organised crime.

04

Chain-partner governance

Provide independent direction across cash-in-transit providers, cash processors, suppliers, handovers and performance.

Possible assignments

From site assessment
to executive advice.

High-value risk assessment or security review

Fraud and internal-threat analysis

Prevention concept for theft, robbery or organised crime

Second opinion on security concepts and supplier proposals

Incident review and improvement plan after a complex loss

Where value attracts risk, experience makes the difference between measures and genuine control.

Would you like to discuss a risk, portfolio or complex incident confidentially?

Start a confidential conversation