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Misconduct · Charge Sheet Template

Cash Register / Till Shortage & Failure to Follow Cash-Up Procedure Charge Sheet & Hearing Pack

Charge sheet for cash register/till shortages and failure to follow cash-up procedure — distinguish negligence from dishonesty under the Sept 2025 Code.

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Step 1 · Offence & Statutory Guardrail Intake

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2025 Code Offence Guide & Sanction Rule — Cash Register / Till Shortage & Failure to Follow Cash-Up Procedure

What must be proven: Reconcile the till and document the exact shortage; Check whether others had access to the same till.

First-offence guideline: A shortage alone does not prove theft. Charge failure to follow cash-up procedure (negligence) unless there is evidence of dishonesty. A written warning is typical for a first offence; deductions from wages require written agreement or legal authority.

Recommended action mode: Direct Warning Pack — corrective discipline is usually appropriate for a first offence; escalate to a hearing for repeat or serious cases.

Example wording: It is alleged that on or about 15 January 2026, at the workplace, a cash shortage was recorded on your till, and that you failed to follow the Company's cash-up and balancing procedure in that you as will be set out in evidence at the hearing.

Or pick the closest symptom — we configure the charge, alternative and action mode:

No automatic alternative for this offence. Do not add an unsupported allegation.

Prior warnings on file

None recorded.

Understanding this offence: Cash Register / Till Shortage & Failure to Follow Cash-Up Procedure

LRA 66 of 1995; BCEA s34 (deductions only with agreement or legal authorisation); Code of Good Practice: Dismissal (Sept 2025).

Standard charge formulation

First-offence sanction guideline: A shortage alone does not prove theft. Charge failure to follow cash-up procedure (negligence) unless there is evidence of dishonesty. A written warning is typical for a first offence; deductions from wages require written agreement or legal authority.

CCMA procedural fairness checklist

  • Reconcile the till and document the exact shortage
  • Check whether others had access to the same till
  • Review CCTV and transaction logs before alleging dishonesty
  • Establish which cash-up procedure steps were not followed
  • Never deduct the shortage from wages without written agreement

Guidance only — establish the facts, consider the employee's response, consistency and mitigation. No automatic sanction or guaranteed CCMA outcome.

Standard charge formulation

Statutory guidance

Statutory referenceLRA 66 of 1995; BCEA s34 (deductions only with agreement or legal authorisation); Code of Good Practice: Dismissal (Sept 2025).
First-offence sanction guidelineA shortage alone does not prove theft. Charge failure to follow cash-up procedure (negligence) unless there is evidence of dishonesty. A written warning is typical for a first offence; deductions from wages require written agreement or legal authority.
CategoryMisconduct

CCMA procedural fairness checklist

  • Reconcile the till and document the exact shortage
  • Check whether others had access to the same till
  • Review CCTV and transaction logs before alleging dishonesty
  • Establish which cash-up procedure steps were not followed
  • Never deduct the shortage from wages without written agreement

Frequently asked questions

Can I deduct a till shortage from wages?
Only with the employee's written agreement or where a court order or law permits it (BCEA s34). Unilateral deductions are unlawful.
Is a till shortage automatically theft?
No. Without evidence of dishonesty, the correct charge is negligence or failure to follow cash-up procedure.