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Finance Audit Checklist for Retail Sites

by Matt garrett, from the Community

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This finance audit checklist is designed for retail and convenience sites to standardize cash and inventory controls. It covers daily safe float counts, cash unders and overs tracking, Lotto and system reconciliation, and use of cash monitoring trackers. On-site checks include securing cash, till prompts, float verification, full till and pod counts, and G4S cash bag handling. Inventory controls span rolling stock checks, weekly high-value counts for tobacco, off licence, spirits, and scratch cards, variance investigations, and waste review. The checklist also audits paid outs, NMOP and drive-off documentation, and ATM procedures, with space for regional manager comments and sign-off.

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With SafetyCulture you can

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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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.