Security and loss prevention

Take your security walk.

We’ve created a basic checklist for you to prepare your business. This audit will help you easily identify problem areas when it comes to retail crime, loss prevention and security.

This security audit begins outside the store and then through the building looking at areas such as POS area, product security, staff-only areas, access control, cash control, staff safety and emergency planning.

Types of crime and how to prevent it

Robbery risk and cash control

With extra cash on site comes the extra risk of robbery – reduce the amount of cash held at your POS.

  • Always use a safe to secure cash.
  • Revisit your company’s Armed Robbery Safety Procedures. If you don’t have any, take advice from your local Police or access the Police crime prevention advice for businesses.
  • Consider having senior staff, management or a security company uplift your banking. Never take business cash home.
  • Revisit your opening and closing procedures. Be aware of what is happening in your environment. If you think something or someone is suspicious, act on those suspicions.
  • If you do fall victim to a robbery, don’t be a hero. Safety first. Remember robbers typically want just three things: control, money, escape.


Expect thieves to be ‘out and about’. Increased customers in-store can give thieves extra cover but also increases the number of eyes on them.

  • There has been an increase in organised crime in recent years. Make sure all theft is reported to Police.
  • Ensure all staff understand what is expected of them in the event of theft. Conduct role plays with staff on dealing with suspicious customers.
  • If an incident does happen and the thief is uncooperative or aggressive, don’t give chase. The risk is too great. Observe from a safe distance to provide the police with information.

Some good advice to deter thieves is:

– Be aware of customers and their behaviour
– Show customers you are alert to what is happening in your store
– Always acknowledge customers and practice excellent customer service
– Don’t stereotype; anyone can steal.

Fraud and credit cards

People using counterfeit or stolen credit cards will be more active over the busy period.

You can always ask for photo ID

Look closely at the card. Remember that is you phone for authorisation this does not guarantee payment. It will verify whether a card is genuine but not whether the owner is using it.

Card not present transactions

If you accept card not present transactions, be extra vigilant with your checking. If in doubt, decline. The risk is yours. Talk to your bank about minimising the risk. Warning signs include:

  • Large one-off purchases
  • Multiple same items purchased
  • Requested delivery address differs from cardholder’s address
  • Rush or urgent delivery requested
  • Late request to change delivery address or notify delivery time
  • Overseas delivery
  • Country of delivery address differs to country of card issue.

Counterfeit notes

There are always those who will attempt to pass fraudulent notes. For information on what to look for in a genuine bank note visit

Some indicators of these fraudsters could be:

– The person not caring about price or warrantees
– Foreign cards
– Asking you to swipe a chip card rather than insert it into the card reader
– Trying multiple cards if one is declined
– Wearing disguises like hats, sunglasses.

Returns and refunds

Revisit your policies and ensure all staff (including temporary staff) understand your policy and the law.

  • Ensure that staff are comfortable explaining your returns policy to customers. 
  • Inspect all returns before processing and issuing the customer a refund to avoid mistakenly taking back damaged goods.
  • Be alert to ‘customers’ coming into the store with no product who then steal a product to match the receipt they have. Good customer acknowledgement can deter this type of fraud.

Keeping your staff safe

Staff safety

With late nights and the increase of dishonest or aggressive people visiting stores around this time, it is always good to remind staff to keep safe.

Some advice is:

  • If they notice ‘suspicious’ people alert the management team.
  • When approaching these people, keep an extra distance. A good rule of thumb is two arms’ length, use barriers and position yourself so they can leave the store without pushing past you.
  • When leaving after dark have a torch, a mobile phone and a plan. If possible use a buddy system and have two staff members closing the store together at night.

If you have any questions, or would like support to prevent crime in your business please email us at [email protected] or give us a call on 0800 472 472 (1800 128 086 from Australia).

Our Supporters


Would you like one of our team to give you a call? Let us know and we will get back to you.