File Checks

  • Posted on: 22 January 2018

What are File Checks and why does my business need them?

A File Check is an independent review of one of your sales records and is carried out remotely by one of our consultants. It's generally good practice to have a sample of around 10% of your sales records File Checked each year as part of your on-going monitoring of how your business is complying with its procedures.

Levels 2 and 3 of the Compliance Select service include some File Checks, although many businesses may need to purchase more. We also offer file checks as a one off service.

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