Whilst we have a structured audit available, we also offer a fully bespoke retail audit service to all charities

There are five key areas all retail businesses should audit regularly.

     Gift Aid Audit           

     Covers 11 key elements, including the HMRC aspects of Gift Aid compliance, which is a legal requirement.

Retail Operations Policies and Procedures Audit

Covers 15 key elements, including the legal requirements of GDPR, Waste Management, plus Health and Safety.

Trading Audit

Covers 9 key elements, including the legal requirements of age-restricted goods and the selling of prohibited items.

Financial Controls Audit

Covers 9 key elements, including all aspects of cash handling plus sales reconciliation.

Retail shops Policies and Procedures Audit

Covers 17 key policies and procedures to
ensure legal compliance and to protect the retail team.

OUTPUT

A detailed report with action plan to give both assurance and confidence that your retail business is fit for purpose.