Template

Quarterly Loss Prevention Self-Audit

by Ryan Scriven, from the Community

This quarterly loss prevention self-audit checklist helps retail stores assess cash handling, safe and deposit controls, office documentation, front-of-store security, and storeroom procedures. It covers EAS gate checks, refund and void verification, key control, opening and closing protocols, claim check security, and high-risk stock handling. Use it to verify LP committee actions, staff awareness, tagging standards across categories, and complete sign-offs by auditors and managers.

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Digitize any process, procedure or policy

Eliminate mistakes made by paper-based processes

Create and share professional reports instantly

Confirm accountability and compliance with a digital log

About author

Community

This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.

Template
Retail Loss Prevention Audit Checklist
This LP audit checklist helps retail managers verify cash handling, office controls, front of store procedures, storeroom security, and floor tagging standards. Sections cover deposits, safe access, refunds and overrides, CCTV, EAS gates, key control, courier deliveries, layby reconciliation, high risk stock handling, and bi weekly counts across departments. Use it to improve compliance, reduce shrink, and standardize loss prevention practices across stores.
by Omar Nuhoglu, from the Community
Downloads: 10+
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Template
Retail Security and Systems Audit V2
This retail security and systems audit checklist helps stores assess controls across front of store, goods inwards, staff areas, office, warehouse, shop floor, and tills. Verify CCTV and EAS coverage, access control, key and safe management, cash handling, deliveries, housekeeping, and high value stock protection. Capture store details, staff on duty, risk ratings, and comments, then finalize with signatures and audit date to support loss prevention and compliance.
by David Barrett, from the Community
Downloads: 10+
Get
Template
Loss Prevention March 2017
This document presents a comprehensive loss prevention audit checklist designed for retail environments. It covers crucial areas including cash handling procedures, refund and markdown policies, investigation protocols, essential paperwork management, store security measures, and warehouse organization. The checklist ensures compliance with company policies while focusing on key areas such as dual control in cash handling, proper documentation, security protocols, and inventory management. It serves as a vital tool for retail managers and loss prevention teams to maintain security standards and prevent shrinkage. The audit template includes specific sections for monitoring daily operations, staff compliance, and maintaining organized storage facilities, making it an essential resource for retail security management.
by Matt Ring, from the Community
Downloads: 40+
Get
Template
Loss Prevention Check Template
Use this loss prevention check template to assess retail store security and reduce shrink. It covers key controls including key and safe custody, cash limits, EAS tagging and random tag checks, recognition of suspicious customers, employee bag checks, locker use, delivery acceptance in Advarics, and cash handling. Validate till audits, safe inspections, post void totals, staff discounts and exchanges paperwork, and signed timesheets. Standardize procedures across locations and document actions with signatures.
by Rainer Leitner, from the Community
Downloads: 10+
Get

Retail Loss Prevention Audit Checklist

This LP audit checklist helps retail managers verify cash handling, office controls, front of store procedures, storeroom security, and floor tagging standards. Sections cover deposits, safe access, refunds and overrides, CCTV, EAS gates, key control, courier deliveries, layby reconciliation, high risk stock handling, and bi weekly counts across departments. Use it to improve compliance, reduce shrink, and standardize loss prevention practices across stores.

by Omar Nuhoglu, from the Community

10+

Get

Template

Retail Security and Systems Audit V2

This retail security and systems audit checklist helps stores assess controls across front of store, goods inwards, staff areas, office, warehouse, shop floor, and tills. Verify CCTV and EAS coverage, access control, key and safe management, cash handling, deliveries, housekeeping, and high value stock protection. Capture store details, staff on duty, risk ratings, and comments, then finalize with signatures and audit date to support loss prevention and compliance.

by David Barrett, from the Community

10+

Get

Template

Loss Prevention March 2017

This document presents a comprehensive loss prevention audit checklist designed for retail environments. It covers crucial areas including cash handling procedures, refund and markdown policies, investigation protocols, essential paperwork management, store security measures, and warehouse organization. The checklist ensures compliance with company policies while focusing on key areas such as dual control in cash handling, proper documentation, security protocols, and inventory management. It serves as a vital tool for retail managers and loss prevention teams to maintain security standards and prevent shrinkage. The audit template includes specific sections for monitoring daily operations, staff compliance, and maintaining organized storage facilities, making it an essential resource for retail security management.

by Matt Ring, from the Community

40+

Get

Template

Loss Prevention Check Template

Use this loss prevention check template to assess retail store security and reduce shrink. It covers key controls including key and safe custody, cash limits, EAS tagging and random tag checks, recognition of suspicious customers, employee bag checks, locker use, delivery acceptance in Advarics, and cash handling. Validate till audits, safe inspections, post void totals, staff discounts and exchanges paperwork, and signed timesheets. Standardize procedures across locations and document actions with signatures.

by Rainer Leitner, from the Community

10+

Get

Quarterly Loss Prevention Self-Audit

About author

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Retail Loss Prevention Audit Checklist

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