Standard Operating Procedure Development Project

Representative Case Study

A standard operating procedure, commonly called an SOP, explains how a recurring task or process should be performed.

An effective SOP does more than list instructions. It establishes a repeatable method, identifies responsibilities, clarifies required inputs and outputs, supports quality control, and helps an organisation preserve operational knowledge.

This representative case study examines how informal working practices can be converted into useful standard operating procedures for employees, managers, contractors, and other authorised users.

The case study does not identify a real client or claim that the described project was completed for a named organisation. It presents a practical example of the type of procedure-development work that Lamtas can support.

Project Overview

The organisation had several important processes that were being performed through a combination of:

This created operational inconsistency.

Two employees could perform the same task in different ways. New employees required significant supervision. Managers had difficulty confirming whether procedures were being followed. When experienced staff were absent, important knowledge was not always available.

The organisation needed procedures that could be understood and used by the people responsible for carrying out the work.

The project focused on developing SOPs that were:

The Business Problem

Undocumented processes create several risks.

Inconsistent Work

When employees use different methods, the quality of the final output may vary.

Slow Onboarding

New staff may need to depend on experienced employees for instructions that should already be documented.

Operational Dependency

Important knowledge may exist only in the memory of one person or a small group.

Repeated Questions

Employees may repeatedly ask managers how to perform routine tasks.

Quality Problems

Missing steps, unclear responsibilities, and inconsistent checks may lead to errors.

Weak Accountability

When responsibilities are not documented, it may be difficult to determine who performs, reviews, approves, or records each activity.

Difficult Process Improvement

An organisation cannot easily improve a process that has not first been described accurately.

The purpose of the SOP project was therefore not simply to create documents. It was to make operational knowledge visible and usable.

What Makes an SOP Useful?

A useful SOP answers practical questions such as:

A procedure that only says “process the request and update the system” is too vague for many operational situations.

The reader needs to know what “process” means, which system is used, what information is required, what checks must be performed, and what evidence should be retained.

Identifying Processes for Documentation

Not every activity requires a lengthy SOP.

The first step is to identify processes that would benefit most from formal documentation.

Priority may be given to processes that are:

A simple process-prioritisation method can assess:

CriterionLow PriorityMedium PriorityHigh Priority
FrequencyRarely performedPerformed periodicallyPerformed daily
Business impactLimited impactModerate impactSignificant impact
Error riskLowModerateHigh
Staff dependencyMinimalSome dependencyHighly dependent
Training needSimpleModerateComplex
Compliance relevanceNoneSome relevanceSignificant relevance

This helps the organisation avoid spending excessive time documenting low-value activities while important processes remain undocumented.

Understanding the Existing Process

Before writing an SOP, the actual process should be understood.

The documented process may differ from the process employees believe they follow.

Information can be gathered through:

The review should distinguish between:

This distinction is important because copying an outdated policy may produce an SOP that looks formal but does not reflect real work.

Mapping the Workflow

Process mapping helps show the sequence of activities and the relationship between different roles.

A simple workflow may include:

  1. Receive the request
  2. Confirm required information
  3. Check eligibility or completeness
  4. Record the request
  5. Assign responsibility
  6. Perform the task
  7. Review the output
  8. Obtain approval where required
  9. Communicate the result
  10. Store the record
  11. Close the process

Not every process follows this exact sequence.

The workflow should be based on the actual activity being documented.

A process map can reveal:

The SOP should document the approved process, not automatically preserve every inefficient historical practice.

Defining the Scope

Every SOP should have a clear scope.

The scope explains where the procedure begins and ends.

For example, an employee onboarding SOP might begin when a signed employment offer is received and end when the employee has completed the required induction activities.

A customer complaint SOP might begin when a complaint is received and end when the complaint is resolved, recorded, and reviewed.

A purchasing SOP might begin when a purchase request is submitted and end when the goods or services are received, checked, and recorded.

Clear scope prevents the document from becoming unnecessarily broad.

If related activities require separate procedures, the SOP should link to them rather than attempting to describe every organisational process in one document.

A practical SOP may contain the following sections:

  1. Document title
  2. Document identification number
  3. Version number
  4. Effective date
  5. Review date
  6. Process owner
  7. Approver
  8. Purpose
  9. Scope
  10. Definitions
  11. Roles and responsibilities
  12. Required inputs
  13. Required tools or systems
  14. Safety, privacy, or compliance considerations
  15. Procedure
  16. Quality checks
  17. Exceptions and escalation
  18. Records and retention
  19. Related documents
  20. Revision history

The exact structure should be adapted to the organisation.

A short internal procedure may not need every section. A regulated or high-risk process may require more formal controls.

Writing the Purpose Section

The purpose section should explain why the procedure exists.

A strong purpose statement identifies the activity and the intended result.

For example:

This procedure explains how customer service requests are received, recorded, assigned, resolved, and closed so that requests are handled consistently and relevant records are maintained.

A weak purpose statement may say:

To provide excellent customer service.

The second statement is positive but does not explain what the SOP controls.

The purpose should be specific enough to help the reader determine whether the procedure applies to the task at hand.

Defining Roles and Responsibilities

Unclear responsibility is a common cause of process failure.

An SOP should identify who:

A responsibility table can be useful:

RoleResponsibility
Process ownerEnsures the procedure remains accurate
Task performerCompletes the required steps
ReviewerChecks quality and completeness
ApproverAuthorises decisions where required
Records administratorMaintains required records
ManagerResolves escalated issues

The same person may hold more than one role in a small organisation.

The document should nevertheless make the responsibilities clear.

Identifying Inputs and Outputs

Inputs are the information, materials, approvals, or resources required before the process can begin.

Examples include:

Outputs are the results produced by the process.

Examples include:

Identifying inputs and outputs helps employees understand what they need and what they are expected to produce.

Writing Actionable Steps

SOP steps should use clear action verbs.

Useful verbs include:

Avoid vague instructions such as:

If an instruction depends on another document, system, or policy, the reference should be identified.

Each step should ideally communicate:

Example of an Unclear Instruction

Weak instruction:

Review the request and process it accordingly.

This leaves several questions unanswered:

Improved instruction:

The assigned officer reviews the request for completeness, confirms the customer’s contact details, checks that the required supporting documents are attached, and records the request in the approved tracking system. If information is missing, the officer contacts the requester before the request is assigned for processing.

The improved instruction is more useful because it identifies the action, responsibility, checks, system, and exception.

Using Decision Points

Some procedures require different actions depending on the circumstances.

Decision points should be written clearly.

For example:

Decision points reduce uncertainty and help employees respond consistently.

They also make the SOP easier to convert into a workflow diagram or digital process.

Documenting Exceptions

Real processes rarely operate perfectly every time.

An SOP should explain what happens when:

Exception instructions should identify:

An SOP should not encourage employees to improvise in high-risk situations where a defined escalation route is required.

Including Quality Checks

Quality checks should be placed at the point where they are most useful.

A final review alone may not be sufficient if errors can be detected earlier.

Quality checks may include:

The SOP should explain what constitutes an acceptable result.

A statement such as “check for accuracy” is less useful than a specific instruction describing what must be compared or verified.

Records and Evidence

Many processes require evidence that the work was completed.

Records may include:

The SOP should identify:

Recordkeeping requirements should be consistent with the organisation’s applicable policies and legal obligations.

Supporting Training and Onboarding

A well-written SOP can support employee training, but it should not be treated as a complete substitute for supervision or practical instruction.

Training may involve:

The SOP should be written in a way that allows a new employee to understand the process without assuming that the employee already knows every internal term or system.

Where specialised knowledge is required, the SOP should identify the relevant training or supporting document.

Reviewing Procedure Usability

A procedure may be technically accurate but still difficult to use.

Usability testing can involve asking an employee who did not write the SOP to perform the task using only the document and the authorised tools.

The reviewer can record:

The SOP should then be revised based on the findings.

This process is especially useful for procedures used by new employees or by staff who perform the task infrequently.

Document Control

SOPs should be controlled so employees can identify the current approved version.

Document control may include:

Old versions should not remain in locations where employees may accidentally use them.

A revision history can help explain why a procedure changed.

For example:

VersionDateChangeApproved By
1.0Initial issueNew procedure createdProcess owner
1.1Review dateClarified approval stepsDepartment manager
2.0Review dateUpdated workflow and responsibilitiesAuthorised approver

Common SOP Mistakes

Writing the Procedure from Memory Alone

The writer may omit important exceptions or steps that experienced employees perform automatically.

Copying an Old Process Without Review

An outdated process may contain unnecessary approvals, incorrect systems, or obsolete responsibilities.

Using Vague Language

Instructions must describe observable actions rather than general expectations.

Ignoring Exceptions

Employees need guidance when the normal process cannot be followed.

Failing to Identify Ownership

Someone must be responsible for keeping the procedure accurate.

Overloading One SOP

A single document should not attempt to describe every related process.

Making the SOP Too Long

Excessive detail can make routine instructions difficult to use. Supporting documents can be linked where appropriate.

Omitting Quality Checks

The procedure should explain how the user confirms that the task was completed correctly.

Using Uncontrolled Copies

Employees may follow different versions if document control is weak.

Failing to Test the Instructions

A document that has not been tested may contain hidden gaps.

Practical SOP Development Workflow

A repeatable SOP development workflow may include:

  1. Identify the process
  2. Confirm the purpose
  3. Define the scope
  4. Identify process owners
  5. Gather existing information
  6. Observe or discuss the current workflow
  7. Map the process
  8. Identify inputs and outputs
  9. Identify risks and decision points
  10. Draft the procedure
  11. Review technical accuracy
  12. Test usability
  13. Obtain approval
  14. Publish the controlled version
  15. Train relevant users
  16. Monitor implementation
  17. Review and update

This workflow helps ensure that the SOP is based on actual operational requirements rather than assumptions.

Practical SOP Checklist

Before approving an SOP, confirm that:

Lessons from the Case Study

The central lesson is that an SOP should be designed for use, not merely for storage.

A document may look professional and still fail if employees cannot quickly determine:

A strong SOP connects operational knowledge with practical action.

It should be:

The best procedures also create a foundation for training, quality assurance, process improvement, and business continuity.

How Lamtas Can Support Similar Projects

Lamtas can support organisations that need to document, improve, or standardise operational processes.

Relevant support may include:

Explore Documents, Writing & Content Services for support with SOPs, manuals, work instructions, reports, and other professional documents.

For process reviews, information gathering, and operational improvement support, explore Research and Consulting Services.

You can also explore the Technical Writing Guides and Documents and Content Guides.

Frequently Asked Questions

What is a standard operating procedure?

A standard operating procedure is a controlled document that explains how a recurring task or process should be performed.

Why do organisations need SOPs?

SOPs help improve consistency, support training, preserve operational knowledge, clarify responsibilities, and provide a reference for quality review.

What is the difference between an SOP and a work instruction?

An SOP usually explains the overall process, responsibilities, controls, and sequence. A work instruction normally provides more detailed guidance for completing a specific task or step.

How long should an SOP be?

The length depends on the complexity and risk of the process. It should contain enough detail to support correct performance without unnecessary repetition.

Should every business process have an SOP?

Not necessarily. Priority should be given to processes that are frequent, important, complex, risky, regulated, or dependent on undocumented knowledge.

Who should approve an SOP?

Approval should come from the person authorised to confirm that the procedure is accurate, appropriate, and consistent with organisational requirements.

How often should an SOP be reviewed?

The review frequency should reflect the importance and rate of change of the process. An SOP should also be reviewed after major system, staffing, policy, or workflow changes.

Can Lamtas improve an existing SOP?

Yes. Existing SOPs can be reviewed for clarity, structure, completeness, usability, consistency, and document control.

Final Insight

A standard operating procedure is valuable when it helps the right person perform the right task in the right way with less uncertainty.

Effective SOP development combines process understanding, clear writing, responsibility mapping, exception planning, quality control, and document maintenance.

When operational knowledge is documented carefully, organisations can reduce avoidable confusion, support employees more effectively, and create a stronger foundation for consistent service delivery.