Loss Prevention Audit
Complete monthly or as scheduled.
- Industry: Retail
- Frequency: Monthly
- Estimated Time: 45-60 minutes
- Role: Loss Prevention / District Manager
- Total Items: 30
- Compliance: Company LP Policy, Inventory Standards
Cash Handling
Review cash handling procedures.
- Registers balancing daily?
- Safe procedures followed?
- Bank deposits made timely?
- Void/refund procedures followed?
Inventory Control
Review inventory practices.
- Receiving procedures followed?
- Backroom organized and secure?
- High-theft items secured?
- Cycle counts completed on schedule?
Physical Security
Check physical security.
- Security cameras operational?
- EAS system working?
- All locks and keys secure?
- Emergency exits alarmed/secure?
Initial Setup & Documentation
Complete initial documentation and preparation
- Inspector / Assessor Name
- Date
- Location / Area
- Inspection Type
- Previous findings reviewed?
Safety & Compliance Verification
Verify all safety requirements are met
- All safety protocols being followed?
- Emergency exits clear and accessible?
- First aid supplies available and stocked?
- All hazards identified and controlled?
- Required PPE being worn correctly?
Operational Standards Check
Verify operational standards and procedures are maintained
- Standard operating procedures being followed?
- All equipment in proper working condition?
- Maintenance schedule current?
- All staff training current and documented?
Quality Assessment
Evaluate quality standards and performance metrics
- Quality standards met for all items checked?
- Any deficiencies or non-conformances identified?
- Root cause analysis completed for issues?
- Continuous improvement opportunities identified?
Related Retail Checklists
- Retail Store Daily Operations Checklist
- Retail Store Opening Checklist
- Store Closing Checklist
- Cash Register Audit
- Retail Inventory Receiving Checklist
- Fitting Room Inspection
- Stockroom Organization
- Retail Store Safety Inspection