Exotic Embezzling: Investigating Off-Book Fraud Schemes By Thomas Buckhoff and James Clifton For obvious reasons, cash is the asset most often stolen by dishonest employees. Fraudsters typically target cash as it enters or leaves the business. Thoroughly understanding the controls…
Tag: employee theft
Bartender Theft, Free Drinks for Friends, Servers Making Their Own Drinks
Bartender 2 was noticed sitting with a group of girl patrons on one side of the bar top. The agent did not realize Bartender 2 was an employee, until she walked behind the bar and poured drinks at one point. …
Bartender Theft, Free Drinks For Friends, No Rings, Forgot to add drinks on Tab
Bartender Summary Bartender 1: Caucasian male, approximately 6’2’’, short medium brown hair, wearing a black logo t-shirt and jeans with a yellow towel in his back pocket. Bartender 2: Caucasian female, approximately 5’8’’, medium length blonde hair with bangs,…
Exchanging Money from Tip Jar, Bartender Theft, Irregular Pour Counts, Not Ringing in Drinks
At this time, the agent observed that it did not appear that drinks were being rung as they were being served. It was also noted that none of the nearly 15 patrons at the bar had their checks in front…
Free Drinks for Bartenders Friends and Boyfriend. Liquor Liabilty Issues.
Despite making sure that individuals did not leave the area with more than one beverage, none of the individuals that approached the bar to retrieve these drinks were carded. None were given stamps or wrist bands to indicate legal drinking…