Template

SSAC Cash Room Security Checklist

by Duangporn Koomsuwan, from the Community

20+

Use this SSAC checklist to audit cash room security and loss prevention controls in retail operations. Verify safe code resets after shifts, detect any CCTV alterations or room reconfiguration, confirm proper key management, and review center cashier procedures. This template helps standardize security checks and reduce shrink.

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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

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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 Security Visit Checklist
This retail security visit checklist helps managers and auditors review critical areas that impact shrink, safety, and compliance. Cover shop floor presence, CCTV signage and visibility, radio link use, staff identification, and headset utilization. Inspect till areas for cash limits, receipt handling, counter cache security, and Nedap barrier testing. Verify security tagging on high risk SKUs, spider wraps and pin tag usage, and overall compliance. In the cash office, check door security, burglary checklist display, cashier security reporting, safe loss tracking, sealing and logging of carry over bags, keyholder lists, and key control. Review price reductions, charity money handling, uncut bank cards, and action plans for top loss departments. Perform CCTV checks on payouts, refunds, voids, banking, staff searches, and opening and closing routines. Assess cosmetics coverage, back of house housekeeping, fire routes and doors, rear door alarms, cage security, personal belongings storage, damages handling, and order picking accuracy. Includes pharmacy specific checks for certificates, record keeping, consultation room security, and controlled drug key control.
by Joao Monteiro, from the Community
Downloads: 10+
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Template
Loss Prevention Store Audit Checklist
Use this loss prevention store audit to evaluate adherence to policies, cash handling and banking controls, key management, POS procedures, and staff compliance. Verify training, fitting room controls, bag checks, use of security tape, and daily stock counts. Capture regional manager follow-ups on equipment faults and variances. Inspect store standards for housekeeping and safety. Record photos, note variances, and assign corrective actions to reduce shrink and strengthen store security.
by James Roberts, from the Community
Downloads: 20+
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+
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Template
Intrusive Security Audit Checklist
This intrusive security audit checklist helps retail teams evaluate store security and loss prevention practices. It guides staff to confirm counter doors and safes are locked, inserts are secured, cash at the counter stays under set limits, and daily security checks are completed. It also covers banking procedures, staffing on duty, and record keeping to strengthen compliance and reduce shrink. Use this template to standardize site audits and improve store security across locations.
by David Higgins, from the Community
Downloads: 30+
Get

Retail Security Visit Checklist

This retail security visit checklist helps managers and auditors review critical areas that impact shrink, safety, and compliance. Cover shop floor presence, CCTV signage and visibility, radio link use, staff identification, and headset utilization. Inspect till areas for cash limits, receipt handling, counter cache security, and Nedap barrier testing. Verify security tagging on high risk SKUs, spider wraps and pin tag usage, and overall compliance. In the cash office, check door security, burglary checklist display, cashier security reporting, safe loss tracking, sealing and logging of carry over bags, keyholder lists, and key control. Review price reductions, charity money handling, uncut bank cards, and action plans for top loss departments. Perform CCTV checks on payouts, refunds, voids, banking, staff searches, and opening and closing routines. Assess cosmetics coverage, back of house housekeeping, fire routes and doors, rear door alarms, cage security, personal belongings storage, damages handling, and order picking accuracy. Includes pharmacy specific checks for certificates, record keeping, consultation room security, and controlled drug key control.

by Joao Monteiro, from the Community

10+

Get

Template

Loss Prevention Store Audit Checklist

Use this loss prevention store audit to evaluate adherence to policies, cash handling and banking controls, key management, POS procedures, and staff compliance. Verify training, fitting room controls, bag checks, use of security tape, and daily stock counts. Capture regional manager follow-ups on equipment faults and variances. Inspect store standards for housekeeping and safety. Record photos, note variances, and assign corrective actions to reduce shrink and strengthen store security.

by James Roberts, from the Community

20+

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

Intrusive Security Audit Checklist

This intrusive security audit checklist helps retail teams evaluate store security and loss prevention practices. It guides staff to confirm counter doors and safes are locked, inserts are secured, cash at the counter stays under set limits, and daily security checks are completed. It also covers banking procedures, staffing on duty, and record keeping to strengthen compliance and reduce shrink. Use this template to standardize site audits and improve store security across locations.

by David Higgins, from the Community

30+

Get

SSAC Cash Room Security Checklist

About author

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Retail Security Visit Checklist

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