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Compliance Checks in Sri Lanka

Policies on paper do not always happen at the counter. Our compliance checks put real scenarios in front of your staff and record whether the right steps, words and disclosures were used.

What we check

What our auditors look at

01

Required disclosures

Whether fees, rates, terms and warnings are explained to the customer when they should be.

02

Script and process adherence

Whether staff follow the approved script, checklist or procedure.

03

Identity and document checks

Whether the right questions are asked before a product or service is given.

04

Pricing accuracy

Shelf, menu and counter prices matched against what is actually charged.

05

Safety and hygiene rules

Visible safety signs, cleanliness standards and handling rules.

06

Age and eligibility rules

Whether staff check eligibility where your policy or the law requires it.

Why it matters

What you cannot see from head office

A single missed disclosure or skipped check can become a complaint, a fine or a headline. Checking from the customer side shows you whether your rules work in real life, before a regulator or a customer finds the gap.

How it works

From brief to report

You give us the policy points to test. We design realistic scenarios, run them at the outlets you choose, and report pass or fail on each point with the details of what was said and done.

We cover every district of Sri Lanka, including smaller towns and remote areas, and we can work in Sinhala, Tamil and English.

Questions

Common questions

Do you replace our internal audit team?

No. We add an outside view. Internal teams know the rules, and we show what happens when a customer is really in front of your staff.

Can you test rules set by a regulator?

We can test any rule you give us, including your licence conditions and regulator guidelines. We report what we observed and do not give legal advice.

Is the testing ethical?

Yes. Auditors do not trick staff into breaking rules or take part in anything unlawful. They act like normal customers.

Related

Other audits we run

Ready to see what your customers see?

Tell us what you need. We reply within 24 hours.

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Services

Industries we audit