OSU BA 495 - Employee Theft - D500720

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OSU BA 495 - Employee Theft

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Employee TheftWhere Inventory Shrinkage HappensSlide 3Employee Theft ContinuedIdentifying Dishonest EmployeesPreventing TheftVideoSourcesEmployee TheftEmployee TheftJeff CadyJeff CadyTim AllenTim AllenSam MaurmannSam MaurmannWhere Inventory Shrinkage Where Inventory Shrinkage HappensHappensEmployee theft (44.5%)Employee theft (44.5%)Shoplifting (32.7%)Shoplifting (32.7%)Administrative error (17.5%)Administrative error (17.5%)Vendor fraud (5.1%)Vendor fraud (5.1%)Employee TheftEmployee TheftUniversity of Florida studyUniversity of Florida studyUp 2% from the previous yearUp 2% from the previous yearAccounts for more than 44% of all retail Accounts for more than 44% of all retail losses in the USlosses in the USShortage of employees leads to Shortage of employees leads to dishonest employeesdishonest employeesEmployee Theft Employee Theft ContinuedContinuedAverage annual loss per dishonest Average annual loss per dishonest employee= $1,023employee= $1,023Dishonest employees work for the Dishonest employees work for the employer on an average of nine employer on an average of nine monthsmonthsAverage value of stolen Average value of stolen merchandise= $128merchandise= $128Identifying Dishonest Identifying Dishonest EmployeesEmployeesNervous employeeNervous employeeEmployee Employee purchasespurchasesMerchandise Merchandise around registeraround registerShoplifter catchesShoplifter catchesEmptying of trashEmptying of trashAuto tripsAuto tripsLotteryLotteryLay-a-waysLay-a-waysCatalog storesCatalog storesAngry employeeAngry employeePreventing TheftPreventing TheftBackground checksBackground checksNew-hiresNew-hiresTemporary workersTemporary workersThieves know who Thieves know who thieves arethieves areCash incentives for Cash incentives for reporting internal reporting internal thefttheftEmployee shoppingEmployee shoppingReceipt checkersReceipt checkersMerchandise Merchandise around registeraround registerEmployee exitsEmployee exitsEmployee bagsEmployee bagsEmployee lockersEmployee lockersPawn shops, yard Pawn shops, yard sales, flea market, sales, flea market, newspaper newspaper classified adsclassified

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