High-Risk Merchandise Tracker
Most shrink hides in 5–15% of your SKUs. Use this CSV tracker to count high-risk items on a fixed cadence and see losses early — instead of at year-end inventory.
Why a high-risk list beats counting everything
Shrink is almost never spread evenly across your inventory. In most small businesses, 5–15% of SKUs cause the majority of losses. Those are the items worth counting often. A high-risk tracker focuses your time where shrink actually hides — instead of waiting until year-end inventory to find out something has been bleeding for nine months.
1. How to build your high-risk list
- High retail / low footprint: easy to conceal, valuable to resell (electronics, fragrances, razors, batteries).
- Regulated or age-restricted: liquor, tobacco, vape, lottery.
- Repeat shrink history: anything that has come up short in two consecutive counts.
- Common shoplifting targets in your category: ask your distributor or industry group.
- Items where a missing one is easy to miss: peg-hook goods, end caps, single-serve coolers.
Keep the list short. 25–75 SKUs is more useful than 500.
2. Counting strategy
- Count blind — do not show the counter the expected quantity.
- Two people on highest-value items whenever possible.
- Always reconcile against POS sales between counts, not against gut.
- Record every count, even when variance is zero — pattern is the point.
- If variance shows up, count again within 48 hours before investigating people.
3. Frequency recommendations
| Risk tier | Examples | Suggested cadence |
|---|---|---|
| Critical | Electronics, jewelry, designer fragrance, lottery | Daily or per shift |
| High | Liquor, tobacco, premium beauty, batteries | Weekly |
| Elevated | Tools, infant formula, OTC medicine, designer apparel | Bi-weekly |
| Watchlist | Items with a recent variance | Weekly for 4 weeks, then re-tier |
4. What's in the CSV
The downloadable CSV opens in Excel, Numbers, or Google Sheets with these columns:
sku,description,categoryunit_cost,unit_retailcount_frequency(daily / weekly / bi-weekly / monthly)last_count_date,last_count_qtycurrent_count_qty,expected_qtyvariance_qty,variance_valuecounted_by,notes
Use the Download CSV button above to save a copy.
5. Example use cases
- Convenience store: daily count on tobacco and energy drinks, weekly on candy and chargers. Catches under-rings and back-door shorts within a day or two.
- Boutique: weekly count on designer denim, accessories, and fragrance. Trend the variance — a steady drift usually means fitting-room theft, not register error.
- Grocery / market: daily on baby formula, razors, and meat; weekly on health & beauty. Variance plus camera review is often enough to identify ORC activity.
- Hardware / specialty: weekly on power tools and copper. Pair with receiving audits to separate internal theft from delivery shortage.
This tracker is a starting point. Tune the SKU list, frequency, and variance thresholds to your store. Variance alone is not proof of theft — investigate process and counts first.
Built into My LP Portal
My LP Portal includes a high-risk register, count logging, and variance trending — so you stop maintaining a spreadsheet and start seeing patterns automatically.
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Related resources
- ChecklistRetail Closing Checklist
A printable end-of-day checklist covering locks, registers, cash drops, high-risk merchandise, cameras, alarms, and manager signoff.
- TemplateRetail Incident Report Template
A printable incident report covering witnesses, suspect descriptors, evidence, narrative, and manager signoff — built for small business.
- ChecklistEmployee Theft Warning Signs Checklist
Behavioral, transactional, and inventory indicators that often precede internal theft — with cautions to avoid false accusations.
- ChecklistDaily Store Audit Checklist
Printable daily store audit covering opening, register, high-risk merchandise, and closing — built for small business owners.
Run all of this inside one place
My LP Portal turns these checklists, incident reports, and trackers into a working system — built for small businesses. Free to start.
