Over Not Under – Internal Theft

Track your overages and you may discover that you have an internal theft case, just not in the way you would imagine.

There is a saying that less is more. While that applies to many situations, especially when you are talking about how much money an employee stole from you; it is not always the most accurate for an internal theft cash case.

When you conduct a typical cash employee theft investigation, we generally start with the obvious. If there is money missing from a till, then we have employee theft. So we research the discrepancies – the cash shortages.

Here is one way that many employees get away with their own “perfect crime”.

If I am a trying to steal money from a register, and I want to be smart about it, I will know that I cannot simply take money from a till. Someone will notice, and it will only be a matter of time before I am caught.

So what if I find a way to inflate the till and take the extra cash. Simple enough if I do a refund without an actual customer. So if I refund an item and the total comes to $24.00, I can easily pocket a ten and no one will be the wiser. In fact when the drawer balances, there will be an additional $4.00.

So there you have it. You have an overage, and they have money in their pocket.

For more information on employee theft, employee theft investigation or internal theft contact us or call 1.770.426.0547 – Atlanta Georgia

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