Sweethearting
Encyclopedia
Sweethearting is a term used in the retail loss prevention industry to mean intentional margin loss/shrink through employee theft at the cash register
Cash register
A cash register or till is a mechanical or electronic device for calculating and recording sales transactions, and an attached cash drawer for storing cash...

. Sweethearting is the most common type of employee theft.

Sweethearting is unauthorized giving-away of merchandise without charge to a "sweetheart" customer (e.g., friend, family, fellow employee) by the fake scan or ring-up of merchandise by the cashier
Cashier
Cashier is an occupation focused on the handling of cash money.- Retail :In a shop, a cashier is a person who scans the goods through a machine called a cash register that the consumer wishes to purchase at the retail store. After all of the goods have been scanned, the cashier then collects...

. Employees operating cash registers can create numerous ways to sweetheart:
  • Scan avoidance
  • Price overrides
  • Refund fraud, gift card fraud
  • Void fraud
  • Invoicing scams


Sweethearting can be difficult to detect. Common countermeasures include use of CCTV surveillance cameras and security guards checking customer receipts at exits.
The source of this article is wikipedia, the free encyclopedia.  The text of this article is licensed under the GFDL.
 
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