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Cash Handling Self Assessment

The cash handling questionnaire is designed as a self assessment tool for cash handling locations to establish and monitor the cash handling systems and to identify cash receipts control weaknesses. Some of the items in the questionnaire may not apply to every cash-handling area, since the system varies depending upon the size of the cash transactions and the functions of the area. provides this document for information only. If a more in-depth assessment is necessary, please refer to your local police department or other company that specializes in cash handling procedure safeguards.

Download the Cash Handling Self Assessment