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Free Risk Assessment. Please complete information below. No fields are compulsory.

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Business Name

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Describe Current Security Measures

Areas of Operation to Assess for Vulnerability

• Cash Handling Procedures
• Inventory Storage and Access
• Point of Sale (POS) System
• Employee Access Controls
• Physical Security (Locks, Cameras, Alarms)
• Customer Service Areas

Describe Any Known or Suspected Vulnerabilities

Additional Comments or Suggestions to Reduce Theft and Fraud

How many employees do you have?

what is the square footage of your facility?

Describe the layout of your facility (e.g. straight aisles (# and aisle width), random racking, closed areas, etc)and

Shelf or counter height, open or closed dividers between counter rows

How do you secure high-theft items?

Describe your training programs

How do you store tools and vulnerable equipment?

Describe your supply line management strategy

Describe your inventory management program

Describe how you employ security devices and systems

Describe your supervision strategies and level of management personnel

Do you have an established staff rotation plan?

How are field personnel, outside sales staff and work-from-home staff managed?

Checkboxes

• Do you have a regular pricing analysis?
• Do you use a comprehensive yields analysis?
• Do you use spoilage, damage and return logs?

training of random

Describe your money management (cash, credit, payroll, etc) process and verification strategies

Add any comments you may have that are not addessed in this form

Describe your business type and sector (e.g. Retail apparel, Processing food, Manufacturing wood

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