The Security & Loss Prevention Diagnostic identifies theft exposure, physical vulnerabilities, and control gaps that most businesses don't see until it costs them. Based on real investigative field experience.
6
Risk Categories
8-10 min
Estimated Time
12
Scored Questions
Built For
Businesses assume their controls are working. They have procedures. They have cameras. They have oversight. What they don't have is evidence that any of it is actually effective until something breaks.
Single-point controls that create unmonitored access to cash, inventory, or critical areas
Outdated credentials left active after employees depart
Weak oversight where discrepancies are handled locally, never reaching leadership
Process drift that quietly expands over time until no one remembers the original procedure
Internal investigations and loss events consistently reveal that the exposure was already in place, months or years earlier. It was just invisible until it cost money.
Six critical risk areas where internal loss, theft, and control breakdown most commonly hide in business operations.
Access Control & Physical Security
Who can go where, who can access what, and whether cameras actually cover the right areas.
Cash Handling & Financial Controls
Cash counting, reconciliation, dual approval, and how often you actually verify what the records say.
Inventory & Product Security
How shipments are verified, how often physical inventory is counted, and how you catch shrink.
Management Oversight
Whether exceptions get approval, whether discrepancies reach leadership, and whether problems are visible.
Employee Accountability
Written procedures, training enforcement, and what actually happens when someone breaks a rule.
Cyber Risk & Digital Controls
Network security, endpoint protection, multi-factor authentication, and whether you could recover from ransomware tonight.
Immediately actionable findings, prioritized by severity, with specific next steps for every gap found.
Your Risk Score
A single number reflecting overall loss and theft exposure across your operation.
Category Breakdown
Scored results for access, cash handling, inventory, oversight, and accountability.
Critical Gaps
The specific vulnerabilities you need to fix first, ranked by exposure risk.
Immediate Actions
Three things you can do this week to lower your immediate exposure.
The assessment takes under 10 minutes.
The gaps it surfaces could take months to fix.