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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Digitize any process, procedure or policy

Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

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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
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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Template
Security Assessment Form
Use this comprehensive Security Assessment Form to evaluate physical security across your site. The checklist covers business identification, perimeter controls, landscaping, fences and gates, security lighting, and building design. Assess access to power boards and meters, lift controls, doors and windows, property identification, telephone security, safes, and key and valuables control. Review cash and mail handling procedures, alarm systems, and surveillance equipment (CCTV). It also audits office security practices, carpark controls, general security services and incident reporting, and staff security awareness and training. Ideal for facilities, retail, and offices to strengthen deterrence, detection, and response.
by Adrian Pacheco, from the Community
Downloads: 40+
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Branch Security Audit Checklist for Subcontractors

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You might also like

BSA Branch Security Audit Checklist

Branch Inspection Checklist

Retail Branch Audit Checklist

Security Assessment Form

You might also like

BSA Branch Security Audit Checklist

Branch Inspection Checklist

Retail Branch Audit Checklist

Security Assessment Form