Clues that indicate cashier theft

1. Blockage of cash register window, customers can't see sale total.
2. Signage on store windows around cash register area to block surveillance.
3. Cashier waiting for customer's money before scanning sale.
4. Cashier quoting customer's sales total without scanning sale.
5. Cash drawer left open between customers.
6. Tender time to high - the amount of time the cash drawer is left open.
7. Excessive voids, over rings, refunds, and no-sales.
8. "Suspend sales" not completed.
9. Calculator next to register with totals indicates overage in register.
10. "Tally Sheet" next to register with numbers indicates overage in register.
11. Coins on change shelf, or coins out of place in cash drawer indicates overage in register.
12. Hairpins, toothpicks, paper clips, etc around register indicates overage in register.
13. Cashier counting til alone.

Information provided by John Sebastian

0 comments:

Post a Comment