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FRAUD, ROBBERY, AND SHOPLIFTING Updated June 16, 2006
 
 

Check Fraud

Con Games

Date Rape

Domestic Violence

Fraud, Robbery
and Shoplifting

Neighbor Disputes

Nuisance Phone Calls

Telemarketing Fraud

Tips for preventing commercial robbery
Take measures that make your store unattractive to robbers. Some prevention measures include:

  • A clean, neat store; attentive sales staff; a visible cash register; good lighting; and frequent deposits to the bank.
  • The use of mirrors, cameras, alarms, and security personnel in high-crime areas.

What to do when a robbery occurs

  • Cooperate with the robber for your safety and the safety of others.

  • Make an effort to stay calm and think clearly. Make mental notes of the robber's physical description and other observations that will help law enforcement officers.

  • If you can reach your silent alarm without this being noticed, do so. Otherwise, wait until the robber leaves.

  • Have a prearranged signal with your employees that indicates a robbery is occurring. Do not use it if the robber can see you. Instead, wait until the robber leaves.

  • Most robbers are as nervous as you, so be careful!

Tips for preventing shoplifting

  • Train your staff to be courteous and alert. Thieves are less likely to steal if they think they are being watched.

  • Sales personnel can notice if merchandise is missing if it is displayed neatly in standard groups with three or four items per display.

  • Place small, expensive items in secured display cases close to sales staff. Counters that are near exits are easy targets for "grab and run" thieves.

  • When displaying clothes, turn every other hanger on the rack the opposite direction. This also deters the "grab and run" thief.

  • Display signs in your store that state "shoplifters will be prosecuted".

  • When you apprehend a shoplifter, contact the police department regarding actions you should follow. Cooperate with law enforcement, and with the attorney prosecuting the case.

Preventing credit card fraud

  • Ask for identification with every credit card purchase. Examples of valid identification include a valid Illinois driver's license or Illinois I.D. card.

  • Don't accept credit cards without checking the "hot sheet" or telephoning for authorization when not using a computerized system.

  • Always destroy carbons, if used, from purchase invoices to prevent credit card numbers and names from falling into the wrong hands.

Check cashing precautions

  • Accept only local checks with the current names and addresses printed on them.

  • Does the check have a low number or no printed number? About 90% of bad checks are drawn on new accounts.

  • Does the word amount match the number amount?

  • Examine checks closely. Don't accept any with alterations.

  • Accept only payroll or government checks when you know the person or can verify the check.

  • Don't accept postdated checks.

  • Don't accept two or more party checks.