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employees should know what to look for in fraudulent money

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All swiped credit cards must have a signature on the receipt

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All swiped credit cards must have a signature on the receipt

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amount of money in safe must always stay at the same amount

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Cameras

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All Staff should be trained in handling money.

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Weekly deposits

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to avoid loss

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ACCOUNTANTS

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OWN INSURANCE

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E.O.D COUNT

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S.O.D COUNT

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SAFE

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post signage stating there are security devices, may deter some shoplifters

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Have employees count cash in a visible area at the end of a shift, not in a back room by themselves

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Have staff check receipts if they are unsure

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Have staff check receipts if they are unsure

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Educate employees on fraud awareness

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in a small business make all the depoits yourself and count the cash at the end of every day

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on the customer's way out in order to ensure retention

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EX. Checkpoints

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on how to find shoplifters, have a plan in place if they see it happening

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Having the same amount of money that is supposed to pay in the safe

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Insurance for theft

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to track internal spending

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for store spending EX. a store credit card to ensure people are responsible

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If making a cash deposit to the bank, don't make it obvious that you are transporting cash

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Keep credit card/debit machines in a visible area for employees

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to ensure not all the money is in one place

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Have a security officer in the store

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Set up the money room in a place that is around where other people work

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Set up the money room in a place that is around where other people work

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( near office staff)

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Deposit sheets should be used to keep track of cash deposits

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Employee training for handling cash

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Have an accountant regularly check the books

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Only allow people who need to be in the money room in (no hanging out)

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Have insurance

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with a lock with  a key in code

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Cash should be counted daily and separate individuals should count during separate times

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don't keep large bills in the till

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Require multiple authorizers on cheques

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Have a supervisor or manager monitoring employees

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All types of cash should be deposited within 3 business days

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Vault with a large door

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Security Cameras

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regular deposits

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having multiple people involved with the money in order to avoid one person

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Offshore bank account through shell corporation

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safe

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All forms of cash should be stored in locking drawers, deposit boxes and registers during working hours

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List Student Names

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List Student Names

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List Student Names