Fraud types
The checkout and operational fraud the agent reads.
Each fraud leaves a different trace in the POS and on video. Here is what each one is, how it happens, the warning signs and how the Bewacher agent is designed for it.
- F/01Fake returnsA refund rung up with no customer at the counter and no product back.See the fraud
- F/02Post-payment voidsA sale the customer paid for, voided afterward with the cash kept off the books.See the fraud
- F/03Unauthorized discountsManual, partner or loyalty discounts applied without entitlement.See the fraud
- F/04SweetheartingItems that pass the register unscanned for a friend or relative.See the fraud
- F/05Ticket switching and scale fraudSwapped barcode, label or weight to pay less.See the fraud
- F/06No-sale drawer opensCash drawer opened with no transaction and cash skimmed from the register.See the fraud
- F/07Self-checkout fraudItems left unscanned, swapped or misweighed at self-checkout.See the fraud
- F/08Receiving fraudShort deliveries, inflated invoices and vendor collusion at the dock.See the fraud