Template

STRADA Financial Risk Audit

by Strada Harpenden, from the Community

70+

This STRADA financial risk audit checklist helps restaurant teams assess cash control and bankings, PDQ and gift card trade, sales and till controls, stock control, payroll processing, and security practices. Use it to verify P and L entries, reconcile floats, retain required records, manage vouchers, review refunds, track wastage, and confirm personnel documentation and compliance.

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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

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
Weekly Financial Audit Checklist
This weekly financial audit checklist helps hospitality venues and retail-like operations review cash handling and site finance controls. It covers safe and till reconciliations within strict tolerances, investigation of variances, refund and void percentage thresholds, proof of bankings, AOM authorisations for large refunds and expenses, retention of AWP dockets, and compliance visibility such as PDQ tampering notices. It also includes office and key security practices, completion of end‑of‑week scans, and documentation standards to reduce risk and strengthen financial governance.
by Nathan Hankinson, from the Community
Downloads: 0
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Template
MRS CASH AUDIT
This document outlines a detailed audit checklist for restaurant operations, divided into five main sections: Cash and Security Check, Security, Sales Till/PC Control, Stock Control, and Payroll & Personnel Files. The checklist provides systematic verification points for cash reconciliation, security protocols, transaction monitoring, inventory management, and employee documentation. It includes specific guidelines for handling floats, safe operations, alarm systems, till transactions, stock counting, and personnel file maintenance. The document serves as a comprehensive tool for maintaining operational standards, ensuring financial accuracy, and maintaining security compliance in restaurant settings. Each section contains detailed audit points with clear requirements for documentation, verification, and compliance checks, making it an essential resource for restaurant managers and auditors conducting thorough operational assessments.
by Michael Huber, from the Community
Downloads: 200+
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Template
Strada Newbury Restaurant Standards Checklist
Use this Strada Newbury standards checklist to audit front-of-house presentation and readiness. Confirm display layouts match reference images, tables are set correctly for evening service, and exterior areas are fully set up. Capture notes, photos, and corrective actions to maintain brand consistency across shifts and ensure a strong guest experience. This template is an example to help teams structure daily standards checks.
by Katie Elwell, from the Community
Downloads: 10+
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Template
Greggs Financial Audit Checklist
This Greggs financial audit checklist helps retail food stores review the essentials of store operations and loss prevention. Evaluate safe and till counts, daily banking, cash variances, and third party collections. Verify stock controls for high value items and ensure HR compliance including right to work documents, timekeeping, payroll accuracy, training completion, and staff meeting pay. Confirm safety and security routines such as fire drills, alarms, emergency lighting, temperature logs, tamper checks, and device policies. Use it to standardize audits, reduce shrink, and improve compliance.
by Tom Bloom, from the Community
Downloads: 20+
Get

Weekly Financial Audit Checklist

This weekly financial audit checklist helps hospitality venues and retail-like operations review cash handling and site finance controls. It covers safe and till reconciliations within strict tolerances, investigation of variances, refund and void percentage thresholds, proof of bankings, AOM authorisations for large refunds and expenses, retention of AWP dockets, and compliance visibility such as PDQ tampering notices. It also includes office and key security practices, completion of end‑of‑week scans, and documentation standards to reduce risk and strengthen financial governance.

by Nathan Hankinson, from the Community

Get

Template

MRS CASH AUDIT

This document outlines a detailed audit checklist for restaurant operations, divided into five main sections: Cash and Security Check, Security, Sales Till/PC Control, Stock Control, and Payroll & Personnel Files. The checklist provides systematic verification points for cash reconciliation, security protocols, transaction monitoring, inventory management, and employee documentation. It includes specific guidelines for handling floats, safe operations, alarm systems, till transactions, stock counting, and personnel file maintenance. The document serves as a comprehensive tool for maintaining operational standards, ensuring financial accuracy, and maintaining security compliance in restaurant settings. Each section contains detailed audit points with clear requirements for documentation, verification, and compliance checks, making it an essential resource for restaurant managers and auditors conducting thorough operational assessments.

by Michael Huber, from the Community

200+

Get

Template

Strada Newbury Restaurant Standards Checklist

Use this Strada Newbury standards checklist to audit front-of-house presentation and readiness. Confirm display layouts match reference images, tables are set correctly for evening service, and exterior areas are fully set up. Capture notes, photos, and corrective actions to maintain brand consistency across shifts and ensure a strong guest experience. This template is an example to help teams structure daily standards checks.

by Katie Elwell, from the Community

10+

Get

Template

Greggs Financial Audit Checklist

This Greggs financial audit checklist helps retail food stores review the essentials of store operations and loss prevention. Evaluate safe and till counts, daily banking, cash variances, and third party collections. Verify stock controls for high value items and ensure HR compliance including right to work documents, timekeeping, payroll accuracy, training completion, and staff meeting pay. Confirm safety and security routines such as fire drills, alarms, emergency lighting, temperature logs, tamper checks, and device policies. Use it to standardize audits, reduce shrink, and improve compliance.

by Tom Bloom, from the Community

20+

Get

STRADA Financial Risk Audit

About author

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Weekly Financial Audit Checklist

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Weekly Financial Audit Checklist

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