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BSCI audit checklist template

BSCI audit checklist template

Ensure compliance with the Business Social Compliance Initiative (BSCI) standards using this detailed audit checklist. It evaluates labor conditions, workplace safety, and ethical business practices. Use this checklist to enhance social responsibility and meet BSCI requirements.

Use this template
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BSCI audit checklist template

Ensure compliance with the Business Social Compliance Initiative (BSCI) standards using this detailed audit checklist. It evaluates labor conditions, workplace safety, and ethical business practices. Use this checklist to enhance social responsibility and meet BSCI requirements.

Use this template
or download pdf

About the BSCI audit checklist template

Using a BSCI audit checklist is crucial for ensuring your company’s compliance with the Business Social Compliance Initiative standards. This template helps you systematically evaluate your supply chain practices, ensuring they meet ethical and social responsibility criteria. By using a BSCI audit checklist, you can enhance transparency and accountability within your operations.

The checklist provides a structured approach to identifying areas for improvement, such as labor conditions and environmental practices. This not only helps you address compliance gaps but also strengthens your company’s reputation as a socially responsible business. 

Additionally, the BSCI audit checklist facilitates better communication with stakeholders by providing clear documentation of your compliance efforts. By implementing this tool, you can optimize your supply chain management, reduce risks, and demonstrate your commitment to ethical business practices.

Key elements of a BSCI audit checklist

Understanding the key elements of a BSCI audit checklist is essential for effectively evaluating your company’s compliance with the Business Social Compliance Initiative standards. Here are the main elements to include:

  • Labor conditions assessment: This section evaluates working hours, wages, and workplace safety. It ensures that your company adheres to fair labor practices, which is fundamental for ethical compliance and improving worker satisfaction.
  • Environmental practices review: Capture data on waste management, resource usage, and sustainability initiatives. This helps you identify areas where your environmental impact can be reduced, aligning your operations with sustainable practices.
  • Ethical business practices: Focus on anti-corruption measures and fair trade compliance. This ensures that your company maintains high ethical standards, fostering trust with stakeholders and enhancing your reputation.
  • Documentation and compliance records: Include fields for recording compliance with relevant regulations and guidelines. This enhances transparency and accountability, demonstrating your commitment to responsible business operations. 

How to customize a BSCI audit checklist

Customizing a BSCI audit checklist allows you to tailor it to your specific organizational needs, enhancing its relevance and effectiveness. Start by adding sections for industry-specific regulations that apply to your business. This ensures that all compliance requirements are addressed, providing a comprehensive audit process.

You can also adapt the template by incorporating custom metrics or KPIs that align with your company’s sustainability goals. This helps you track progress and measure the impact of your CSR initiatives more effectively. Additionally, consider including fields for regional compliance standards if your operations span multiple locations. This customization ensures that your audit checklist remains relevant across different jurisdictions.

By modifying the checklist to fit your workflow, you ensure that it supports your operational goals and improves overall efficiency. Tailoring the template to your unique context not only enhances its utility but also strengthens your commitment to responsible business practices.

Related categories

  • Operational excellence templates
  • General templates
  • Templates for business processes
Preview of the template
Wages and Benefit
Are Wage sheets for the past year available?
Are Overtime sheets for the past year available?
Are Timecards for the past year available?
Are Pay slips available?
Does the business have a Workers participation and welfare fund?
Is there a Financial audit report from last year?
Is there an Earn Leave Payment record sheet?
Policy & procedure
Is the business' Corporate Social Policy based on BSCI (especially the anti-corruption/bribery policy)?
Is there a Grievance Procedure in place?
Has a Hazard Identification & Risk Assessment (HIRA) been done?
Is there an Emergency Preparedness Policy and Procedure in place?
Training & all registers
Is there an Attendance Report for all Trainings?
Is there a Leave Register?
Is there a Maternity Benefit Register?
Is there a Grievance Register & Complaint Record?
Is there a Childcare register?
Is there a Fire Drill register?
Is there an Accident and Injury register?
Is there a Daily Production Record?
Is there an Inspection Record of Electrical Equipment?
Is there an Inspection Record of Machine Maintenance?
Have mid management & workers been trained about the BSCI base code, OHS, PPE, firefighting, first aid?
Is there a Chemical Handling Training register?
Has refreshment training on electrician, mechanic, boiler and generator operation been conducted?
Are there Competency Certificates of doctors, nurses, electricians, boiler operators, first aiders?
Licenses/Certificates
Is there a Certificate of Incorporation?
Is there a Trade License?
Is there a Fire License?
Is there a Factory License?
Does the business have an ERC/IRC?
Does the business have EPB?
Is there a Bond license?
Is there a Building Approval Plan?
Is there an Approved Factory Layout Plan?
Does the business hvae Tin/vat?
Is there a Membership Certificate?
Is there a Boiler License/Waive Certificate?
Is there an Environment Certificate?
Is there a Group Insurance with an update record?
Is there a Fire Insurance?
Is there an Energy Regulatory Certificate/waiver certificate?
Environmental Issues
Does the business have Production Capacity planning in written form?
Are there Working Rules?
Is the business' Water consumption within limits?
Has drinking water, wastewater, noise, air emission, lighting and temperature been inspected?
Is there a record of receipt, consumption, withdrawal & disposal of chemicals, including MSDS?
Are there Operating and Safety Instructions for all machines?
Other documents
Is there a personal data file for all employees including security guard with job description, boiler operatior, electrician, nurse, doctor, maternity leave enjoyed workers, lefty employees?
Is there a Service book for all employees?
Are there appointed senior management representatives to monitor social and environmental issues?
Is there a notice file?
Is there a list to festival holidays?
Is there a list of fire fighters/first aide?
Is there a list of toilets?
Is there a Number of Firefighting equipment?
Number of first aid box?
Is there an agreement copy of waste disposal?
This template was downloaded 265 times

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Related resources

Access a complete set of resources aimed at maximizing safety, quality, and operational excellence, including detailed guides, related templates, and real-world use cases.

Topic guides

Read in-depth guides covering key topics related to this article.

Corporate social responsibility (CSR): A must-read guide for businessesAudit program: Key steps and best practicesSupplier selection process: A complete guideEnergy management: An essential guide for businesses
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Template collections

See comprehensive collections of best practice templates related to this topic.

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Use cases

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Lumiform's Compliance Management AppApply Lumiform's workflow automation platform to all use casesSupplier audit softwareInspection software
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Other resources

Explore all the additional resources we offer to assist you in mastering this topic.

3 elements of sustainability in businessWhat is process improvement?Current Innovations in the Sustainability SectorSay “Yes” To Paperless! This is How You Go Paperless In The Office

Frequently asked questions

What is a BSCI audit checklist used for?

A BSCI audit checklist is used to evaluate a company’s compliance with the Business Social Compliance Initiative standards. It helps ensure that labor conditions, environmental practices, and ethical business operations meet required guidelines, enhancing transparency and accountability within your organization.

Who should use a BSCI audit checklist?

CSR managers, compliance officers, and sustainability coordinators should use a BSCI audit checklist. It is particularly useful for those overseeing supply chain practices, as it ensures thorough documentation, facilitates compliance checks, and identifies areas for improvement in social responsibility efforts.

How does a BSCI audit checklist improve supply chain management?

A BSCI audit checklist improves supply chain management by providing a structured approach to evaluating compliance with social responsibility standards. It helps identify gaps in labor practices and environmental impact, enabling you to implement corrective actions and enhance supplier accountability.

What challenges can a BSCI audit checklist help address?

A BSCI audit checklist helps address challenges such as inconsistent documentation, compliance gaps, and ineffective CSR strategies. By offering a clear evaluation process, it enables you to identify and resolve issues, ensuring your CSR efforts are impactful and aligned with your company’s values.


This template, developed by Lumiform employees, serves as a starting point for businesses using the Lumiform platform and is intended as a hypothetical example only. It does not replace professional advice. Companies should consult qualified professionals to assess the suitability and legality of using this template in their specific workplace or jurisdiction. Lumiform is not liable for any errors or omissions in this template or for any actions taken based on its content.
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