INTERNAL (Employees)
  • Cash Theft
  • Merchandise Theft
  • Credit Fraud
  • Check Fraud
  • Return Fraud
  • Price Variance
    (unauthorized mark downs/passing merchandise)
  • Consumption
  • Void Manipulation
  • Fraudulent Accident Claims
EXTERNAL (Guests/Customers)
  • Fraudulent Checks & Credit Cards
  • Robberies
  • Shoplifting
  • Fraudulent Accident Claims
  • Counterfeit Money

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