Short answer
Once a charity shop has flagged a piece of jewellery as potentially valuable, the next thirty minutes matter more than most people realise. Items get lost, mishandled, sold accidentally, or quietly tucked away by well-meaning people who then forget where. The simple operational principles that prevent this are: log the item, photograph it, store it under dual-control, and never put it on the shop floor until it's been valued or specifically released. Posting safely matters too. Royal Mail postal cover may be available up to £2,500 depending on the postal service used, and we can advise on Special Delivery options before anything is sent. The rest of this guide gives the back-room operational detail.
Why this matters
I'm going to be straight about something. Most charity shops do not lose valuable donations through theft. They lose them through innocent operational failures. A piece gets put on a shelf to "think about". The next manager doesn't know what it is. A volunteer assumes it's costume and pops it on the rail. An e-commerce volunteer lists it before the manager has seen it. None of these are bad-actor scenarios. They're the consequence of not having a written process for items above a certain value.
Trustees increasingly ask about this. So do insurers. And rightly so. A clear, documented process makes the question easy to answer and removes a category of risk from the charity's operational profile.
The good news is that the process below is not complicated. It takes minutes to set up and a few seconds per item to run.
The four operational principles
1. Log it
The moment a piece is flagged for "ask first" treatment, it gets a log entry. This can be:
- A line in a small bound notebook kept in the back room.
- A row in a shared spreadsheet (Google Sheets is fine).
- A row in the charity's existing stock management software, if it supports a "special items" or "valuables" tag.
The log entry needs four fields and nothing more.
- Date received.
- Brief description (e.g. "small yellow ring, mark 750 visible inside band").
- Initials of the person who received it.
- Initials of the duty manager who countersigned.
That's it. A two-line entry. The point is not to create paperwork. The point is to create a defensible record that the item existed, when, and who handled it.
2. Photograph it
Two photographs at a minimum.
- Top-down photo of the item next to a coin or finger for scale.
- Close-up of any visible mark or stamp.
Keep the photos in a shared folder named by month (e.g. /charity_valuables_2026_05). Anyone with access to the back room should be able to find the folder.
If the shop is using its own phone for photos, those photos belong to the charity. Set the back-room phone to back up photos automatically to a central location (Google Drive, OneDrive or similar) so the photos don't depend on a single device.
3. Dual-control storage
Dual-control means two people are aware of every flagged item and one of them is the duty manager.
In practice this looks like:
- The flagged item goes into a labelled tray in a lockable drawer in the back room.
- The volunteer who flagged the item writes the log entry.
- The duty manager checks the entry against the item before locking the drawer.
- The key to the drawer is held by the duty manager, not left in the drawer or stuck to the underside of the desk (yes, this happens).
This isn't suspicion of staff. It's protection. A volunteer who knows there's a witnessed log entry for every item they flag is protected from a later accusation of mishandling. A manager who can show a paper trail is protected from the same. Two minutes of process at the time prevents an awkward conversation in three months' time.
4. Not on the shop floor
Flagged items do not appear on the shop floor until they have been valued and either accepted or formally released.
This is the operational principle that protects the most value. Customers in the trade will recognise marked pieces, and a well-marked sterling chain in a £3 dish on the counter will be bought by lunchtime. That's a fair commercial transaction, but it's a transaction where the buyer's pricing knowledge is the charity's loss.
Hold flagged items in the back room until a valuation has been issued. If the charity accepts the valuation, the item is sold to GoldPaid. If the charity declines, the item comes back and the manager can decide whether to release it to the shop floor at an informed price.
Posting safely
Once a charity has decided to send items for valuation, the postal process is the next stage at risk.
Packaging
Each item should be:
- Wrapped in tissue or soft cloth (not bubble wrap, which can scratch).
- Placed in a small jewellery bag (a zip-lock bag is fine).
- Labelled with a short description and the log entry reference.
- Multiple items in one parcel should be wrapped individually inside a larger padded envelope.
Royal Mail postal cover
Royal Mail postal cover may be available up to £2,500 depending on the postal service and cover level used. For higher-value items, Special Delivery Guaranteed by 1pm with the appropriate cover is the standard route. For lower-value items, a tracked service is sometimes adequate.
The specific cover level depends on the postal service tier and any additional cover purchased. We'd rather advise the charity on the appropriate route on a case-by-case basis than over-promise. Email or message us with a rough description and we'll tell you what we recommend.
Prepaid labels
For batched charity submissions, we provide prepaid Royal Mail labels at no cost to the shop. The shop attaches the label, posts the parcel, and we receive on the other end. The cost of postage and cover is on us.
If the charity prefers to send via a different courier (Parcelforce, DHL or a specialist secure courier for very high-value items), we can advise on the route and arrange collection where appropriate.
Tracking
Every parcel sent should have a tracking number. The tracking number is logged against the relevant items in the back-room log so that, if anything is delayed or lost, there is a clear record of what was in transit.
Royal Mail Special Delivery includes online tracking. Volunteers can check progress and the charity has a confirmation of delivery on our end before any handling begins.
What happens when the parcel arrives at GoldPaid
For full transparency, here's the receipt-side process.
- The parcel is opened on camera. (We record receipt of all charity parcels for both parties' protection.)
- Each item is laid out and photographed before any handling.
- Items are matched against the charity's sent log, if provided.
- Each item is weighed on a calibrated jeweller's scale to 0.01g.
- Suspected gold and silver items are tested. Acid testing where appropriate (with prior consent, as it leaves a small scratch), or XRF (X-ray fluorescence, non-destructive) for higher-value items.
- A no-obligation valuation is issued per item, with a line-by-line statement for the charity.
- The charity accepts or declines. Payment is by bank transfer on acceptance.
- Declined items are returned by tracked post.
The full methodology is in How we value gold. The principle for silver and other precious metals is the same: weight, purity, market price, processing margin, fair offer.
Insurance, governance and audit
Three questions trustees and auditors sometimes ask.
Is the charity insured for items in transit? Royal Mail postal cover provides cover within the limits of the postal service used. For higher-value items, the charity may wish to consult its own insurer about additional cover or a separate "in transit" policy. We're not insurers and don't pretend to be.
Does the charity need a separate handling policy for valuable donations? A short written policy is sensible. See How to create a charity precious-metal policy for a one-page template.
How would an external auditor evaluate this process? The four-principle process above (log, photograph, dual-control, not on the shop floor) covers the operational basics. The valuation-side process is documented in How we value gold and on our standard charity statement format.
I'd suggest that any trustee or auditor with concerns has a direct call with us. We're entirely happy to walk through our side of the process, including the on-camera receipt protocol and the line-by-line statement format.
Common operational failures and the fix
A short list of recurring problems and the fix for each.
Problem. Manager flagged a ring weeks ago, can't find it now.
Fix. Log entry. Always. Two minutes.
Problem. Volunteer put a flagged item on the shop floor.
Fix. Lockable drawer. Key with the duty manager.
Problem. Photos are on a personal phone that's no longer in the shop.
Fix. Auto-backup to a shared charity folder.
Problem. Parcel went missing in the post.
Fix. Use Royal Mail Special Delivery (or equivalent) for anything above a low threshold. Track and record.
Problem. Charity received the valuation, manager wasn't sure what to do with it.
Fix. A simple two-person sign-off for accept or decline, documented in the log.
Problem. Trustee asked about the process at the next board meeting and nobody had a clear answer.
Fix. This page, the precious-metal policy template and the trustee briefing.
Rocco Clayfield, Director, GoldPaid.
Common questions
What if the charity already has a stock management system?
Use it. Add a "valuables flag" or "special handling" tag. The four principles still apply, just adapted to the system.
Does dual-control mean two volunteers always need to be present?
No. It means two people are aware of every flagged item and one of them is the duty manager. The check can happen at handover at the end of a shift.
Are charity shops at higher risk of theft of valuables?
In our experience, operational loss (mishandling, accidental sale, items going missing in process) is meaningfully higher than theft. The four principles address both, but they're more about preventing the operational losses.
Should the shop install CCTV in the back room?
That's a charity-specific decision based on volunteer comfort and the volume of valuables. The four-principle process works without CCTV.
What's the maximum value we can post?
Royal Mail postal cover may be available up to £2,500 depending on the postal service used. For higher-value items, specialist secure couriers are an option. Ask us on WhatsApp and we'll advise.
Can a charity insure items separately?
Yes. Speak to the charity's insurer about whether existing cover extends to donated valuables in transit. If not, an additional policy may be available.
Who is liable if a parcel is lost?
Royal Mail's terms determine liability up to the cover limit on the postal service used. Beyond that, separate insurance applies. We're not insurers and we'd direct any specific liability question to Royal Mail or the charity's insurer.