A structured assessment of every point at which control of your product transfers from one party to another. It is the same discipline whether we are looking at one lane or a national network.
We begin with what has already happened. Shortage records, write-offs, damage claims, insurance history, and any prior incidents. Loss almost always leaves a pattern before it leaves a hole, and the pattern tells us where to direct the rest of the engagement.
We document every handoff from vendor through final delivery, in the sequence it actually occurs. This includes the informal practices your team relies on to keep freight moving, which rarely appear in any written procedure and are frequently where the exposure sits.
We are physically present for the load build, the seal, the gate, the release, and the delivery. At each handoff we identify what is verified, by whom, against what independent source, and what happens when the verification fails. We then examine each control the way an experienced crew would approach it, looking for what can be obtained, requested, or assumed without challenge.
Findings are ranked by the value exposed, the ease of exploitation, and the cost of remediation. This is what keeps the engagement practical. You should not spend six figures closing a gap that exposes four, and you should not defer a fix that is free.
We rewrite the procedures, verification scripts, contract language, and vendor requirements needed to close each gap. Everything is written for the people who will actually use it, at the speed they actually work, because a control that slows freight down will be bypassed within a month.
We work with your dispatch, warehouse, and purchasing teams directly. The people at the handoff are the control. If they do not understand why a step exists or do not have the authority to stop a load, the procedure is decoration.
We return after implementation to confirm the controls held under real operating pressure, retrain where they did not, and remain available for loss response. Programs are reassessed on a defined cadence because the methods used against you change continuously.
These are the commitments that govern every engagement, and we would rather lose work than compromise them.
| Phase | Typical duration | Your time commitment |
|---|---|---|
| Consultation | One conversation | 45 minutes. Complimentary and confidential. |
| Discovery and mapping | Week one | Records access and short interviews with operations leads. |
| Control testing | Weeks two and three | Site walkthroughs and observation of live handoffs. |
| Report delivery | Week three or four | A working session to review findings and priorities. |
| Rebuild and training | Weeks four and beyond | Scoped to the gaps you choose to close. |
| Verification | 30 to 90 days after | A return visit and a short written confirmation. |
A chain-of-custody audit takes two to four weeks and ends with a written report you can act on immediately. Initial consultations are complimentary and confidential.