Use POS reporting to spot theft or fraud.
Patterns to watch: many corrections or refunds by one employee, high no-sale actions (drawer opened without sale), recurring small cash variances on the same shift. Not proof on its own, reason for a chat.
Try this first
- 1Pull a monthly report: corrections, refunds, no-sales per user.
- 2Compare shift variance against baseline, watch outliers.
- 3Flag receipts under 3 minutes after closing time.
- 4Combine with camera footage before drawing conclusions.
When to bring us in
On strong suspicion, get an employment lawyer before action, otherwise you are exposed.
See also
- Lightspeed Retail or K-Series?Retail is for SKU-driven shops with e-commerce, K-Series is for hospitality.
- Is MplusKASSA right for my shop?Dutch vendor, strong for multi-store retail with solid accounting integration.
- Cloud POS or local only?Cloud needs reliable internet plus 4G failover, local-only loses multi-store sync.
None of the above fits?
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