Shop Theft, Violence and Retail Crime Procedure

A procedure to keep staff safe and deal with shoplifting, abuse and violence – prevention, what staff should and should not do, detaining suspects, reporting to the police, CCTV evidence, banning notices, civil recovery, staff support and an incident report form.

Editable Word document
6
10pages
Guidance notes included
aml consultancy solutions

Retail & e-commerce

Shop Theft, Violence and Retail Crime Procedure

About this document

What it’s for

Retail crime and abuse of shop workers have risen sharply. Staff need clear guidance on how to respond safely – the priority is always their safety, not the stock. This procedure explains what to do, how to report incidents and preserve evidence, and how to support staff afterwards. It also reflects new criminal law protections for retail workers.

When to use it

  • For training every member of shop-floor staff
  • When a theft, threat or assault happens
  • When reviewing security measures and staffing

What’s inside

The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.

  1. Our priorities
  2. Prevention
  3. If you suspect theft
  4. Detaining a suspect
  5. Abuse, threats and violence
  6. Reporting and evidence
  7. Banning notices and civil recovery
  8. Supporting staff

How to complete it

  • Fill in local police contacts and your business crime partnership details
  • Train staff on the “do and do not” rules
  • Use the incident report form for every incident, however minor

Key points to check

  • Check the commencement of the new retail crime offences in the Crime and Policing Act 2026
  • Make sure your CCTV use complies with data protection law

Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.

Included in the pack

Retail & e-commerce

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Editable Microsoft Word files

Guidance notes in every document

Written for UK businesses

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