Cash and Valuables in Transit

Cash and valuables in transit

In the world of cash and valuables in transit, maintaining the highest levels of security is paramount. The risks associated with transporting valuable assets require stringent measures and protocols to ensure their safe delivery. ISO 9001 and BS 7858 are two well-known standards that play a crucial role in enhancing security within the security industry.


What Is Cash and Valuables in Transit

Before diving into the standards, let’s define cash and valuables in transit. Cash and valuables in transit refers to the transportation of money, jewellery, precious metals, confidential documents, and other valuable assets from one location to another. These transfers typically involve security companies specialising in this line of work, who are entrusted with the responsibility of safeguarding these assets throughout the transit process.

iso 9001

ISO 9001 For Cash and Valuables in Transit

ISO 9001 is an internationally recognised standard for quality management systems. While it may not be specifically tailored for the security industry, its principles and requirements can be applied to enhance security practices within various sectors, including cash and valuables in transit. ISO 9001 focuses on establishing robust quality management systems, emphasising risk assessment, continuous improvement, and customer satisfaction. Security companies in this industry can benefit greatly from implementing ISO 9001, as it provides a solid framework for addressing security risks, ensuring operational efficiency, and delivering high-quality services to clients.

Cash and valuables in transit organisations deal with high-value assets and face numerous security challenges. By obtaining ISO 9001 certification, these companies can demonstrate their commitment to quality management and adherence to internationally recognised standards. ISO 9001 helps establish effective security protocols, risk mitigation strategies, and standardised operating procedures. Furthermore, ISO 9001 certification can in-still confidence in clients, as they can trust that their valuable assets are being transported by an organisation that prioritises quality and security.

What Are the Requirements of ISO 9001

To achieve ISO 9001 certification, cash and valuables in transit companies must fulfil several requirements. These include establishing a robust quality management system, conducting regular risk assessments, implementing appropriate security measures, maintaining thorough documentation, and fostering a culture of continuous improvement. Adhering to these requirements ensures that companies operate at the highest level of efficiency, security, and customer satisfaction.

iso 9001

BS 7858 For Cash and Valuables in Transit

BS 7858 is a British standard specifically developed for screening individuals working in the security industry. It focuses on pre-employment vetting and aims to minimise the risk of employing individuals with a history of criminal activities or behaviour that could compromise security. While primarily designed for the security industry as a whole, cash and valuables in transit companies can greatly benefit from implementing BS 7858, as it ensures that personnel involved in transporting valuable assets undergo thorough screening and background checks.

For cash and valuables in transit organisations, personnel integrity and trustworthiness are crucial. BS 7858 provides a comprehensive framework for vetting potential employees, including detailed background checks, employment history verification, and character references. By adhering to BS 7858, organisations can significantly mitigate the risk of internal theft, fraud, or other security breaches. Implementing this standard demonstrates a commitment to the highest standards of personnel selection and security, fostering client trust and safeguarding valuable assets.

What Are the Requirements of BS 7858

BS 7858 outlines specific requirements for screening individuals in the security industry. These requirements include verifying the applicant’s identity, conducting criminal record checks, verifying employment history, obtaining personal references, and ensuring compliance with data protection regulations. Adhering to these requirements helps cash and valuables in transit companies ensure that their employees are reliable, trustworthy, and fit for the job.


In the world of cash and valuables in transit, ISO 9001 and BS 7858 offer valuable frameworks for enhancing security and maintaining high-quality operations. By implementing ISO 9001, organisations can establish robust quality management systems, while BS 7858 ensures thorough employee screening. These standards not only enhance security practices but also in-still confidence in clients and stakeholders. Cash and valuables in transit organisations that prioritise ISO 9001 and BS 7858 demonstrate their commitment to maintaining the highest levels of security, reliability, and professionalism in their operations.

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