Detecting Employee Theft
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Tuesday, October 31, 2017
By GFG Games
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We often get asked how to detect if one of the employees of the business is stealing cash?  Or if the employee has figured out how to get one over on the system?
 
Here are two reports you can use and should check on a frequent basis.
 
First is the Shift Summary report.  This report shows every single shift at a glance.  Every time your employees do a drop for their shift, it should equal the number on the right, where the red arrows are.  This report is big and will show multiple employee shifts.

 

 

 

 
Second is the Shift Detail report.  This report shows every single transaction that took place during a shift.  Should you need much detail on what happened during a shift, check this report.  It shows a live balance during the employees shift.  So if you need to ever "Spot" check, you can with this tool.  The running balance should always be the bottom number in this report.

 

 
 

The information provided herein is not intended to be legal or compliance advice. Gold Fusion software products include multiple settings and licensee-selectable options that should be used only upon the advice of legal counsel who advises the end user licensee regarding how the licensee can comply with the end user's covenant of lawful operation in the jurisdiction where the software product is used. The end user licensee must not assume that all software products and all settings are lawful for use in all jurisdictions, or lawful for use in connection with all methods of retail operation. WE DISCLAIM ALL WARRANTIES TO THAT EFFECT.

 

Sent on 31 Oct 2017 via Zoho

 
 
 

 

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