Theft Prevention Measures Checklist (Monthly) - includes tag security, POS procedures
Protect your retail business from theft! Download our free monthly checklist covering essential tag security protocols & POS procedures. Reduce shrinkage & boost profits with this practical theft prevention guide. Retail security made simple.
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Tag Security - EAS (Electronic Article Surveillance)
Focuses on the functionality, placement, and overall security of EAS tags and systems.
Number of EAS antennas operational and functioning.
Antenna Status Check: Is each antenna detecting tags?
Notes on any antenna malfunctions or issues detected.
Frequency of EAS system self-tests completed (per manufacturer guidelines).
Date of last full EAS system diagnostic test.
Battery Backup Functionality: Was the battery backup system tested?
Record any issues found during EAS self tests.
Tag Application & Verification
Ensures tags are correctly applied to merchandise and their effectiveness is regularly checked.
Number of Items Tagged Incorrectly Found (Review of 25 Random Items)
Tag Type Being Used (e.g., Hard Tag, RF, AM)
Number of Mismatched Tag Types Found (during random spot check)
Common Tag Application Errors Observed (Check all that apply)
Tag Detector Test Result (Pass/Fail)
Notes/Comments on Tag Application & Verification Issues
Date of Last Tag Application Procedure Review
POS (Point of Sale) Procedures - Tag Detachment
Covers proper procedures for tag removal at the point of sale to prevent accidental or intentional bypassing.
Verify Tag Detachment Functionality:
Number of POS Terminals Tested:
Tag Detachment Confirmation Protocol Followed?
Describe any issues encountered during tag detachment testing:
Staff Trained on Tag Detachment Procedures?
Date of Last Tag Detachment Procedure Training:
Which steps of the tag detachment procedure are regularly missed?
POS Procedures - Transaction Validation
Focuses on steps taken to verify transactions and prevent fraudulent activity during the checkout process.
Verify Customer ID for Transactions Over $X (e.g., $50)
Number of Voided Transactions (Review for patterns)
Number of Override Codes Used (Review for unusual patterns)
Which Payment Types Require Manager Approval?
Summary of any unusual transaction activity observed during shift. (e.g., high number of declined cards, suspicious customer behavior)
Was the Cash Drawer Reconciliation Completed & Signed-Off?
Date of Cash Drawer Reconciliation
Return & Exchange Procedures
Reviews processes for handling returns and exchanges to minimize opportunities for theft or return fraud.
Number of Returns/Exchanges Processed This Month
Method for Verifying Return Authorization (if applicable)
Notes on any Unusual Return Patterns (e.g., large volume of same item, suspicious behavior)
Procedure for Handling Items Without Original Tags/Receipts
Describe the current policy for verifying identification during returns/exchanges.
Is a Return/Exchange Log Maintained?
Record any instances where a return/exchange was flagged as potentially fraudulent. Describe the situation and resolution.
Date of Last Audit of Return/Exchange Logs (if applicable)
Inventory Reconciliation & Loss Prevention
Addresses regular inventory checks and analysis of discrepancies to identify potential areas of loss.
Review Inventory Discrepancy Count (This Month)
Summary of Significant Inventory Discrepancies Identified
Discrepancy Categories Investigated (Select all that apply)
Date of Last Physical Inventory Count/Cycle Count
Value of Inventory Loss (Estimated)
Summary of Corrective Actions Taken to Address Inventory Losses
Method Used for Inventory Reconciliation
Description of any trends noticed in inventory discrepancies.
Staff Training & Awareness
Ensures all staff members are trained on theft prevention protocols and remain vigilant.
Which theft prevention training modules have staff completed this month?
Summary of recent theft prevention training refreshers conducted (date, topic, attendees).
Number of staff members who have received theft prevention training this month.
Overall, how would you rate staff awareness of theft prevention measures?
Record any specific incidents of theft or suspicious activity reported by staff this month (even if not confirmed).
Date of last full staff meeting where theft prevention was discussed.
Upload training attendance records or sign-in sheets.
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