RETURN & EXCHANGE POLICY CHECKLIST: RETAIL CUSTOMER SERVICE & LOSS PREVENTION

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--- POLICY AWARENESS & TRAINING ---
[ ] Summary of Return & Exchange Policy
[ ] Topics Covered in Training (Eligibility Criteria, Condition Requirements, Proof of Purchase, Refund Methods, Time Limits, Exception Handling)
[ ] Number of Employees Trained
[ ] Date of Last Training Session
[ ] Training Method Used (In-Person, Online, Video Training)
[ ] Who Conducted Training? (Store Manager, HR Department, External Consultant)
[ ] Training Material Upload

--- CUSTOMER IDENTIFICATION & VERIFICATION ---
[ ] Customer Name
[ ] Phone Number
[ ] Proof of Purchase Method (Original Receipt, Digital Receipt (Email), Credit/Debit Card Statement, Loyalty Program Account)
[ ] Upload Proof of Purchase (if digital)
[ ] Identification Type (if required) (Driver's License, Passport, Government ID)
[ ] Identification Number (if applicable)

--- PRODUCT CONDITION ASSESSMENT ---
[ ] Describe any visible damage to the product (e.g., scratches, tears, stains).
[ ] Percentage of original packaging remaining (0-100).
[ ] Which of the following conditions apply? (New/Unused, Used - Excellent, Used - Good, Used - Fair, Damaged, Missing Parts)
[ ] Is the productâ€™s serial number present and legible? (Yes, No, N/A)
[ ] Upload photos of the product's condition (optional).
[ ] Does the product function as intended? (Yes, No, N/A)

--- RETURN AUTHORIZATION & DOCUMENTATION ---
[ ] Return Authorization Number
[ ] Date of Authorization
[ ] Reason for Return (Defective, Damaged, Incorrect Item, Changed Mind, Other)
[ ] Additional Comments/Notes (Staff)
[ ] Return Shipping Method (if applicable) (Customer Responsibility, Store Responsibility, Other)
[ ] Supporting Documentation (e.g., Photos of Damage)

--- INVENTORY MANAGEMENT OF RETURNS ---
[ ] Quantity of Returned Items
[ ] Condition Category (e.g., New, Like New, Used) (New, Like New, Used - Excellent, Used - Fair, Damaged)
[ ] Restock Priority (e.g., Immediate, Within 1 Week, Within 1 Month) (Immediate, Within 1 Week, Within 1 Month)
[ ] Notes on Restocking Requirements (e.g., cleaning, repairs)
[ ] Date of Return Entry
[ ] Restocking Location (Front of Store, Back Stockroom, Online Fulfillment Center)

--- REFUND/EXCHANGE PROCESSING ---
[ ] Refund/Exchange Amount
[ ] Refund Method (Original Payment Method, Store Credit, Gift Card)
[ ] Transaction Date
[ ] Processing Time
[ ] Exchange Item Status (if applicable) (In Stock, Out of Stock - Backorder, Out of Stock - Discontinued)
[ ] Authorization Code (if applicable)
[ ] Notes/Comments (if any)
[ ] Transaction Type (Refund, Exchange)

--- LOSS PREVENTION & FRAUD DETECTION ---
[ ] Common Fraud Indicators Observed? (Missing Original Tags, Altered Product Labels, Multiple Returns by Same Customer, Unusual Purchase Patterns, Suspicious Identification, Lack of Receipt, Damaged Packaging)
[ ] Number of Returns by Customer (within last 3 months)
[ ] Verification Method Used (Receipt/Online Order/Credit Card) (Receipt, Online Order Confirmation, Credit Card Match)
[ ] Detailed Description of Suspicious Activity (if any)
[ ] Receipt Verification Outcome (Valid, Invalid, Missing, Suspicious)
[ ] Upload Image/Video of Suspicious Item (if applicable)

--- POLICY UPDATES & COMPLIANCE ---
[ ] Last Policy Review Date
[ ] Summary of Policy Changes (if applicable)
[ ] Version Number of Current Policy
[ ] Legal Review Required? (Yes, No)
[ ] Compliance with Local Laws? (Yes, No, Not Applicable)
[ ] Copy of Updated Policy Document
[ ] Date of Next Scheduled Review

--- REPORTING & ANALYSIS ---
[ ] Total Number of Returns This Period
[ ] Number of Exchanges This Period
[ ] Total Value of Returns ($)
[ ] Return Rate (%) (Returns / Sales)
[ ] Primary Reasons for Returns (Defective Product, Wrong Size/Color, Changed Mind, Damaged in Transit, Other)
[ ] Date of Analysis
[ ] Summary of Trends & Insights
[ ] Average Processing Time (minutes)

--- CUSTOMER COMMUNICATION ---
[ ] Website Return Policy Description
[ ] In-Store Signage Text
[ ] Default Response to Return Inquiry (Phone/Email) (Standard Response 1, Standard Response 2, Standard Response 2)
[ ] Preferred Communication Channel for Return Instructions (Email, Phone, SMS)
[ ] Last Policy Update Communication Date
[ ] Communication Channels Used to Announce Policy Changes (Website, Social Media, Email Newsletter)
[ ] Link to Return Policy Page (Website)

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