SOP Library

Retail · Loss Prevention

Cash Handling Controls

Retail Starter Pack · retail-starter

Secure till operations and reconciliation process

RetailLoss PreventionStarter pack

Overview

Cash Handling Controls is included in the Retail Starter Pack industry pack. Import the pack into TrueSOP to use this procedure with linked checklists and schedules.

Scope

Frontline operators, shift leads, and location managers. Adapt steps, roles, and evidence requirements to your organization after import.

Procedure

3 steps from the industry pack

  1. Issue starting float — Count and sign off opening cash with supervisor witness

  2. Perform safe cash drops — Drop excess till balance when threshold is exceeded

  3. End-shift variance check — Reconcile till against sales and escalate discrepancies