Audit engagement

Cash control walkthrough

A half-day to two-day floor session watching how staff use voids, refunds, and drawer opens inside your POS application.

On-site session 0.5–2 days Your outlet(s) Per visit day rate

Who it is for

Owners who suspect loose habits at the till — shared logins, refunds after closing, or drawers opened without a sale — and want a clear list of control changes before commissioning a longer audit.

Session flow

We shadow open and close, ask supervisors to demonstrate privileged screens, and note where the POS application allows a single person to complete a cash-affecting action without a second check. You leave with a one-page control memo the same week.

Included

  • Observation at up to two tills per visit day
  • Privilege and override checklist for your POS application
  • Verbal debrief before we leave the floor

Constraints

We do not confront individual staff about suspected theft during the walkthrough. Findings stay with the engagement sponsor.

Next step

Book a walkthrough date — evenings and weekend trading peaks are available by arrangement.

Ask for a scoped estimate

Share outlet count and POS application name. We confirm whether this engagement or a narrower review fits.

Request a scoping call