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Employee Theft Infographic and Tips for Prevention

Employee Theft Infographic by Block and Company
Tamper-Evident Deposit Bags
Tamper-Evident Deposit Bags Tamper-Evident Deposit Bags
Locking Security Bags
Locking Security Bags
Locking Security Bags
Clear-View Security Bags
Clear-View Security Bags
Clear-View Security Bags
Security Seals
Security Seals
Security Seals

Tips for Preventing Employee Theft

  • Provide a receipt for every transaction. Encourage customers to expect a receipt by posting signs at each register.  Conduct only one transaction at a time. Do not be intimidated into rushing.
     
  • Put one employee in charge of setting up cash drawers. Have another double-check the cash count. Make each employee responsible for his/her own cash drawer. Issue one cash drawer per on-duty employee. No other employee should at any time (during lunch, breaks, etc.) be allowed to open or use another's cash drawer. At the end of each shift each cash drawer should be balanced by the employee and double-checked by another.
     
  • Require that the cash register drawer be closed after each transaction. Never leave a register unlocked when it's unattended; and never leave the register key with a register. Identify each over-ring and under-ring. Managers should sign off all voids and over-rings. Check signatures against those on file. Limit the amount of accumulated cash in any register. Use a drop-safe.
     
  • Check for counterfeit currency. The look of the paper and its "feel" are usually the most obvious signs. A common counterfeiting practice is to "cut corners" off large bills and affix them to small-denomination bills. Inexpensive devices are available to aid detection of counterfeit bills. Inexpensive devices are available to aid detection of counterfeit bills.
     

 
Shop thousands of solutions to protect your profits.

Tamper-Evident Deposit Bags
Tamper-Evident Deposit Bags
Minimize fraud during cash transfers. Our maximum security deposit bags feature multiple levels of security to help protect your final deposit.

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Clear-View Security Bags
Clear-View Security Bags
Monitor what’s going out of your facility just as close as your watch what’s coming in. Deter employees from shoplifting and protect the safety of others.

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Locking Security Bags
Locking Security Bags
Prevent loss whether assets are on premises or in transit. Bags feature the most secure lock to fit every application.

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Security Seals
Security Seals
With theft on the rise, security seals are an easy way to prevent loss and save money.

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Fraud Prevention
Fraud Prevention
Decrease your chance of loss. Use a tamper-evident security seal system to highlight fraud and serve as a deterrent against tampering, unauthorized entry and theft.

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Semacon Counterfeit Detection
Semacon Counterfeit Detection
Having your team check it before they accept it is key. Once you’ve accepted the bill, it’s too late. Implementing a process to remove any temptation is key for theft prevention.

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