Bartender Summary Bartender 1: A Xxxxx Xxxxx in her late Xxx, x’xx”, with an average build. She had xxx hair with xxxx worn in a xxxxx. She wore xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxx xx. The agent’s receipt stated her name to be…
Tag: bartender theft
Exotic Embezzling: Investigating Off-Book Fraud Schemes
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…
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, No Rings, Forgot to add drinks on Tab, Liquor Liability issues violations
Bartender Summary Bartender: Female, 5’5”, Caucasian, in her twenties, with an average build and brown hair worn with bangs. She signed the receipt she gave the agent at the end of the visit, Doori. Bartender approached and greeted the agent…
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…
Refusal of Service to Intoxicated Customers. Unaccouted for Drinks
There was one major event that was particularly noteworthy during the observation. At approximately 9:40, two individuals entered the bar and asked for a pitcher of beer. As the bartender prepared the pitcher, she came to realize that one of…
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…
Bartender Theft, Atrocious Service, Cooks Stealing Out the Back Door
HOSPITALITY CHECKPOINT SPOTTER SERVICE http://www.hospitalitycheckpoint.com/ By Michael Zenner Bartender Summary Bartender: Female, 5’5”, Caucasian, in her forties, with a medium build and short, reddish-blond hair. She wore black shorts, a blue polo or tee shirt, and a ball cap. She…
To Catch A Thief
To Catch A Thief Written by Bill Main www.billmain.com June 1st, 2009 Any foodservice operation with a bar knows that it can be a challenge to keep beverage costs under control, and even more difficult to get to the root…