Template

Branch Security Audit Checklist for Subcontractors

by m m, from the Community

20+

This branch security audit template helps subcontractors evaluate bank and cash handling sites end to end. Assess business and premises details, staff profiles, PSIRA training and competencies, and identification. Review key controls, CCTV coverage, alarm systems, and access control including search procedures. Capture details on vault holdings, receipting, and collection services with Cross Pavement Devices. Record CIT vehicle types, vehicle traps and loading bays, and control room practices. Verify armoury procedures, firearm permits and condition, counting house process, and insurance coverage, with photo evidence.

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Turn your workflows into digital templates or checklists so your team can conduct inspections efficiently and access them from any device.

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Help your team complete tasks more accurately with digital templates that minimize errors from manual processes.

Create and share inspection reports

Generate inspection reports and share them with your team and stakeholders to keep everyone informed.

About author

Community

This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.

Template
BSA Branch Security Audit Checklist
This BSA branch security audit checklist helps financial institutions evaluate the security of branch locations and cash handling operations. It covers perimeter defenses, armed guard readiness, branch opening procedures, gates and shutters, vault and boxroom controls, housekeeping, emergency power and lighting, staff compliance, CCTV quality and retention, alarms, doors and interlocks, access and key control, control room protocols, counting house checks, vehicle and armoury standards, health and safety compliance, and management oversight. Use it to document findings, assign corrective actions, and verify follow-up to maintain a secure, compliant banking environment.
by Pine Pienaar, from the Community
Downloads: 10+
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Template
Hotel Security Checklist
This hotel security checklist helps hospitality teams verify controls that protect guests, staff, and assets. Use it to assess building identification and visitor access, access control, vehicles and parking, property identification, safes, key and valuables control, cash handling, security staffing and crowd control, alarm systems, CCTV coverage and maintenance, information security, communication and incident reporting, fire safety and evacuation, hold-up and robbery procedures, and work health and safety. Designed for use with the SafetyCulture mobile app, it supports regular inspections, evidence capture, and follow-up actions to maintain compliance and reduce risk.
by Akole Ayodele, from the Community
Downloads: 20+
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Template
Branch Inspection Checklist
This branch inspection checklist supports cash logistics and cash in transit operations. It guides branch managers and security leaders through auditing key control, firearms licensing and storage, daily and weekly equipment checks, CCTV and alarm readiness, access control and interlocks, and anti ram protection. It covers secure to secure route approvals, vehicle design standards, tracking or telephone monitoring, and routine vehicle security inspections. Surveillance of crews, standard operating procedures, anti duress planning, and staff screening and vetting are included. The checklist also reinforces police liaison, a fit for purpose independent security function, branch design and build standards, and documented site surveys and risk assessments.
by Sherwin Laygo, from the Community
Downloads: 10+
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Template
Retail Branch Audit Checklist
This branch audit checklist helps retail teams assess store operations, security, and compliance. It covers receiving and dispatch procedures, documentation and seal control, refunds and customer exchanges, lay buy management, fire escape and alarm checks, key control and electronic security, parcel counter and staff entrance practices, pricing and barcode control, daily admin and cash handling, till and counter standards, health and safety roles and equipment, staff files and HR records, stock room organization, and waste handling. Use it to verify that processes are followed, records are maintained, and risks are minimized across every retail branch.
by Gert Koorsen, from the Community
Downloads: 10+
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Branch Security Audit Checklist for Subcontractors

With SafetyCulture you can

Digitize team workflows

Reduce manual errors

Create and share inspection reports

About author

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BSA Branch Security Audit Checklist

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