Unit of competency Outline
Date retreived
22/07/2026 1:28 AM AWST
22/07/2026 1:28 AM AWST
Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.
Apply retail security procedures
Apply retail security procedures
Unit of competency
National Code
CPPSEC1002A
CPPSEC1002A
State Code
D1368
D1368
TGA Status
Replaced
Replaced
DTWD Status
Replaced
Replaced
State Implementation and Classification
Approved Date
31/10/2008
Field of Education
099905 - Security Services
Original Release Date
31/10/2008
Nominal Hours
10
Description
This unit of competency specifies the outcomes required to be aware of and report potential security risk situations in a retail environment. It requires knowledge and understanding of the range of potential security risks relevant to a retail environment, the types of suspicious customer behaviour, methods for reporting such risks and a basic understanding of legislation which may relate to the identified risk situations. No licensing, legislative, regulatory or certification requirements apply to this unit at the time of publication.
Notes
Elements and Performance Criteria
1Identify legislative and organisational requirements.
- 1.1 Basic legislative and organisational requirements relevant to security in a retail environment are identified and explained.
- 1.2 Organisational security procedures are identified and explained.
- 1.3 Duty of care requirements are identified and explained.
- 1.4 Own level of authority, role and responsibilities are identified and explained.
- 1.5 Role of designated personnel for security response is identified and explained
- 1.6 Occupational Health and Safety (OHS) requirements are identified and explained.
2Identify security risks in a retail environment.
- 2.1 Potential security risks relevant to a retail environment are identified and explained.
- 2.2 General procedures for monitoring security of a retail environment are identified and explained.
- 2.3 Factors which increase security risk are identified and explained.
- 2.4 Types and purpose of security equipment are identified and explained.
- 2.5 Emergency and evacuation procedures are identified and explained.
- 2.6 Procedures for first aid response are identified and explained.
3Identify retail security risk reporting processes.
- 3.1 Organisational procedures for reporting security risks in a retail environment are identified and explained.
- 3.2 Chain of command of designated personnel is identified and explained.
- 3.3 Communication channels and modes are identified and explained.
- 3.4 Communication equipment appropriate to the purpose is identified and explained.
RANGE STATEMENT
The range statement relates to the unit of competency as a whole. It allows for different work environments and situations that may affect performance. Bold italicised wording, if used in the performance criteria, is detailed below. Essential operating conditions that may be present with training and assessment (depending on the work situation, needs of the candidate, accessibility of the item, and local industry and regional contexts) may also be included.
Legislative requirements may relate to:
applicable Crimes Acts and Codes
Australian standards, quality assurance and certification requirements
Aviation and Maritime Transport Acts and Regulations
award and enterprise agreements
consumer law
general 'duty of care' responsibilities
privacy and confidentiality
relevant commonwealth, state and territory legislation which affect organisational operation:
anti-discrimination and diversity
equal employment opportunity
industrial relations
OHS
relevant industry codes of practice
security licensing or certification
Trade Practices and Fair Trading Acts.
Organisational requirements may relate to:
access and equity policy, principles and practice
client service standards
code of conduct
code of ethics
communication channels and reporting procedures
emergency and evacuation procedures
employer and employee rights and responsibilities
security licensing
OHS policies, procedures and programs
organisational goals, objectives, plans, systems and processes
policies and procedures relating to own role, responsibility and delegation
reporting systems, procedures and processes.
Security procedures may relate to:
armed hold-up
cash and credit cards
customers eg bag checking
equipment eg alarms
keys
premises
records
staff
stock
sales representatives, contractors or vendors
surveillance.
Duty of care requirements:
relate to the legal responsibility under "duty of care" to do everything reasonably practicable to protect others from harm
may relate to own responsibilities to comply with safe working practices including activities which require licences or certificates of competency.
Designated personnelmay include:
emergency services (eg police, ambulance, fire brigade, emergency rescue)
first aid officer
OHS representatives
security personnel
supervisor.
Occupational Health and Safety (OHS) requirements may relate to:
controlling and minimising risks
correct manual handling including shifting, lifting and carrying
first aid
identifying and reporting hazards and risks
knowledge of emergency and evacuation procedures
transporting and storing cash, people, property and dangerous goods
using and maintaining equipment
using and maintaining personal protection equipment
using and storing hazardous materials and substances.
Security risksmay include:
spills eg liquid, chemical
injury to persons eg customers, sales representatives, contractors or vendors
persons carrying weapons
persons causing a public nuisance
persons demonstrating suspicious behaviour
persons under the influence of intoxicating substances
persons with criminal intent
terrorism
theft
unattended packages, goods, baggage or cargo
unattended vehicles in areas not designated for parking
vandalism
violence or physical threats.
General procedures for monitoringmay include:
following designated organisational procedures
maintaining vigilance and awareness of security while at work to promptly recognise risks or incidents
observing individual or group behaviour
recording details of observed risk situations.
Security equipmentmay include:
alarms
dye tags
locked and secure areas
mirrors
surveillance equipment eg cameras, CCTV (Closed Circuit Television).
Procedures for reportingsecurity risksmay include:
completing documentation such as logs, journals and activity reports
completing police reports
completing written and computer reports
contacting designated personnel
recording security risk and incident details
requesting security assistance.
Communication channelsmay include:
direct line supervision paths
formal communication pathways
lateral supervision paths
organisational networks.
Communication modesmay include:
alarms
call codes and signs
electronic communication
hand signals
verbal communication
written communication.
Communication equipmentmay include:
megaphone
mobile telephone
public address system
telephone
two-way radio.
The range statement relates to the unit of competency as a whole. It allows for different work environments and situations that may affect performance. Bold italicised wording, if used in the performance criteria, is detailed below. Essential operating conditions that may be present with training and assessment (depending on the work situation, needs of the candidate, accessibility of the item, and local industry and regional contexts) may also be included.
Legislative requirements may relate to:
applicable Crimes Acts and Codes
Australian standards, quality assurance and certification requirements
Aviation and Maritime Transport Acts and Regulations
award and enterprise agreements
consumer law
general 'duty of care' responsibilities
privacy and confidentiality
relevant commonwealth, state and territory legislation which affect organisational operation:
anti-discrimination and diversity
equal employment opportunity
industrial relations
OHS
relevant industry codes of practice
security licensing or certification
Trade Practices and Fair Trading Acts.
Organisational requirements may relate to:
access and equity policy, principles and practice
client service standards
code of conduct
code of ethics
communication channels and reporting procedures
emergency and evacuation procedures
employer and employee rights and responsibilities
security licensing
OHS policies, procedures and programs
organisational goals, objectives, plans, systems and processes
policies and procedures relating to own role, responsibility and delegation
reporting systems, procedures and processes.
Security procedures may relate to:
armed hold-up
cash and credit cards
customers eg bag checking
equipment eg alarms
keys
premises
records
staff
stock
sales representatives, contractors or vendors
surveillance.
Duty of care requirements:
relate to the legal responsibility under "duty of care" to do everything reasonably practicable to protect others from harm
may relate to own responsibilities to comply with safe working practices including activities which require licences or certificates of competency.
Designated personnelmay include:
emergency services (eg police, ambulance, fire brigade, emergency rescue)
first aid officer
OHS representatives
security personnel
supervisor.
Occupational Health and Safety (OHS) requirements may relate to:
controlling and minimising risks
correct manual handling including shifting, lifting and carrying
first aid
identifying and reporting hazards and risks
knowledge of emergency and evacuation procedures
transporting and storing cash, people, property and dangerous goods
using and maintaining equipment
using and maintaining personal protection equipment
using and storing hazardous materials and substances.
Security risksmay include:
spills eg liquid, chemical
injury to persons eg customers, sales representatives, contractors or vendors
persons carrying weapons
persons causing a public nuisance
persons demonstrating suspicious behaviour
persons under the influence of intoxicating substances
persons with criminal intent
terrorism
theft
unattended packages, goods, baggage or cargo
unattended vehicles in areas not designated for parking
vandalism
violence or physical threats.
General procedures for monitoringmay include:
following designated organisational procedures
maintaining vigilance and awareness of security while at work to promptly recognise risks or incidents
observing individual or group behaviour
recording details of observed risk situations.
Security equipmentmay include:
alarms
dye tags
locked and secure areas
mirrors
surveillance equipment eg cameras, CCTV (Closed Circuit Television).
Procedures for reportingsecurity risksmay include:
completing documentation such as logs, journals and activity reports
completing police reports
completing written and computer reports
contacting designated personnel
recording security risk and incident details
requesting security assistance.
Communication channelsmay include:
direct line supervision paths
formal communication pathways
lateral supervision paths
organisational networks.
Communication modesmay include:
alarms
call codes and signs
electronic communication
hand signals
verbal communication
written communication.
Communication equipmentmay include:
megaphone
mobile telephone
public address system
telephone
two-way radio.
EVIDENCE GUIDE
The evidence guide provides advice on assessment and must be read in conjunction with the performance criteria, required skills and knowledge, range statement and the Assessment Guidelines for the Training Package.
Critical aspects for assessment and evidence required to demonstrate competency in this unit
A person who demonstrates competency in this unit must be able to provide evidence of understanding and knowledge of the following:
applicable legislative, organisational and OHS requirements relevant to security of a retail environment including duty of care requirements, and own role, responsibilities and level of authority
applicable organisational policies and procedures and industry codes of practice relevant to security and theft prevention in a range of contexts and situations
general procedures for emergency, evacuation and first aid response
general procedures for monitoring a retail environment
general procedures for reporting identified retail security risks or suspicious customer behaviour to designated personnel including appropriate communication equipment and modes
the range of potential security risks relating to a retail environment.
Context of and specific resources for assessment
Context of assessment includes:
a setting in the workplace or environment that simulates the conditions of performance described in the elements, performance criteria and range statement.
Resource implications for assessment include:
access to a suitable venue and equipment
access to plain English version of relevant statutes and procedures
work schedules, organisational policies and duty statements
assessment instruments including personal planner and assessment record book
access to a registered provider of assessment services.
Reasonable adjustments must be made to assessment processes where required for people with disabilities. This could include access to modified equipment and other physical resources, and the provision of appropriate assessment support.
Method of assessment
This unit of competency should be assessed using questioning of underpinning knowledge and skills.
Guidance information for assessment
Assessment processes and techniques must be culturally appropriate and suitable to the language, literacy and numeracy capacity of the candidate and the competency being assessed. In all cases where practical assessment is used, it should be combined with targeted questioning to assess the underpinning knowledge.
Oral questioning or written assessment may be used to assess underpinning knowledge. In assessment situations where the candidate is offered a choice between oral questioning and written assessment, questions are to be identical.
Supplementary evidence may be obtained from relevant authenticated correspondence from existing supervisors, team leaders or specialist training staff.
The evidence guide provides advice on assessment and must be read in conjunction with the performance criteria, required skills and knowledge, range statement and the Assessment Guidelines for the Training Package.
Critical aspects for assessment and evidence required to demonstrate competency in this unit
A person who demonstrates competency in this unit must be able to provide evidence of understanding and knowledge of the following:
applicable legislative, organisational and OHS requirements relevant to security of a retail environment including duty of care requirements, and own role, responsibilities and level of authority
applicable organisational policies and procedures and industry codes of practice relevant to security and theft prevention in a range of contexts and situations
general procedures for emergency, evacuation and first aid response
general procedures for monitoring a retail environment
general procedures for reporting identified retail security risks or suspicious customer behaviour to designated personnel including appropriate communication equipment and modes
the range of potential security risks relating to a retail environment.
Context of and specific resources for assessment
Context of assessment includes:
a setting in the workplace or environment that simulates the conditions of performance described in the elements, performance criteria and range statement.
Resource implications for assessment include:
access to a suitable venue and equipment
access to plain English version of relevant statutes and procedures
work schedules, organisational policies and duty statements
assessment instruments including personal planner and assessment record book
access to a registered provider of assessment services.
Reasonable adjustments must be made to assessment processes where required for people with disabilities. This could include access to modified equipment and other physical resources, and the provision of appropriate assessment support.
Method of assessment
This unit of competency should be assessed using questioning of underpinning knowledge and skills.
Guidance information for assessment
Assessment processes and techniques must be culturally appropriate and suitable to the language, literacy and numeracy capacity of the candidate and the competency being assessed. In all cases where practical assessment is used, it should be combined with targeted questioning to assess the underpinning knowledge.
Oral questioning or written assessment may be used to assess underpinning knowledge. In assessment situations where the candidate is offered a choice between oral questioning and written assessment, questions are to be identical.
Supplementary evidence may be obtained from relevant authenticated correspondence from existing supervisors, team leaders or specialist training staff.
Replaced By
| State Code | National Code | Title | Type |
|---|---|---|---|
| OAP73 | CPPSEC2105 | Provide quality services to a range of security clients | Unit of competency |
| State Code | National Code | Title | Type |
|---|---|---|---|
| D210 | CPP10107 | Certificate I in Security Operations | Qualification |
| BAM1 | FWP30616 | Certificate III in Timber Merchandising | Qualification |