Many charities rely on retail leaders to manage compliance, but this can carry significant risk. Charity retail has several key areas where compliance is a legal requirement.

Alongside our structured audit, we provide a fully bespoke retail audit service for charities.

All retail businesses should regularly audit five key areas:

• Trading Audit: 11 defined areas
• Gift Aid Risk Audit: 10 defined areas
• Retail Shops Policies Audit: 17 defined areas
• Retail Operations Policies and Procedures Audit: 15 defined areas
• Financial Controls Audit: 12 defined areas

You will receive a detailed report and action plan, giving you assurance and confidence that your retail business is fit for purpose.

With so much at stake, can you afford the risk?

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