Financial & Security Topics

Financial related:

Approval dollar limits

Armored truck guidelines
Asset inventory process
Bank accounts
Bank deposits
Cash control
Cash drawer counts
Cash office logs & reports
Cash pick-up
Change fund
Charitable contributions
Checks
Collecting revenue
Contract labor
Counterfeit bills
Employee purchase guidelines
End-of-shift register drawer policies
Gift cards
Gift certificates
Inventory counts
Inventory cut offs
Inventory recounts
Invoice management
Non-profit organization sales
On-hand inventory adjustments
Ordering bills & coins
Payroll control and balancing
Petty cash amount & limits
Petty cash balancing
Petty cash over/short
Petty cash reporting
Petty cash theft
Pricing policies
Refunds & rebate management
Register balancing
Register over / short policies
Safe count guidelines
Tax exempt sales guidelines
Weekly cash summary

Security related:

Alarm call procedures

Alarm codes and procedures
Back door security
Bomb threat
Burglary
Civil disorders
Evacuations
False alarm procedures
Fire/water/electrical threat
General asset management and control
Intrusion-immediate threat/not immediate threat
Key carrier guidelines
Police interaction procedures
Register theft
Robbery
Security cameras
Shrink audit and indications
Shrink awareness program
Shrink hotline
Store re-entry procedures
Troublesome customers
Weapons policies
Workplace violence
Written or verbal threats