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Security/Loss Prevention

William Ritter's
career has been devoted exclusively to retail loss prevention and specific loss investigations for the convenience store industry. He attended the University of Toledo majoring in Criminal Justice. In 1974, Bill attended Gormac Polygraph School in Pasadena, Calif., and after graduation began Ritter & Associates. During Bill's 27-year career he has conducted in excess of 8,000 investigations and interviewed over 40,000 employees for various convenience store companies. These investigations and interviews have led to successful prosecutions and well over $4,000,000 in restitution. Bill is a nationally recognized speaker and workshop leader, specializing in the area of convenience store loss prevention. Today, Bill regularly consults with companies, both large and small, regarding all areas of loss prevention.

Web: www.b2bSolutionsLLC.com



CLICK HERE TO ASK YOUR QUESTION


Recent Questions:


I know that some of my employees are stealing from me. What proof do I need to press charges?

We want to add a video system to our 17 stores. What do I need to know before purchasing a new system?

How can I train my employees so they don't steal from me?

What is the number one-way employee steal?

1) I know that some of my employees are stealing from me. What proof do I need to press charges?
To successfully prosecute an employee you must have evidence consisting of any one or combination of the following:
* Documentation of the specific loss, i.e., shift report/audit report etc.
* Journal tapes/electronic journal
* Video tapes
* Signed admission in employee's handwriting
* Witnesses

Further, never sign a warrant. Signing a complaint is fine, but never sign a warrant because of legal complications. If you sign a warrant and the person is found not guilty, there is a possibility of a lawsuit for false arrest against the individual and/or company that signed the warrant. Most states have the Grand Jury form of judicial process available and I strongly suggest using it wherever possible.

2) We want to add a video system to our 17 stores. What do I need to know before purchasing a new system?
This will be, in part, determined by the amount of money you have in your budget to spend. Most companies today are moving away from analog VCR's and into digital video systems. Several of the newer digital systems have the ability to be remotely viewed for playback purposes and others have the ability to create CDs on demand so that you can provide the police a copy of the event that they can play in most computers.

Many companies elect to have an interactive program that is monitored by a third party and serves as a great deterrent. Interactive gives the 3rd party the ability to interact directly with the store.

Many companies believe, although I do not, more is better when it comes to the number of cameras for the facility. You have to remember the primary reason for cameras is the safety and security of your employees and the second is for the protection of assets. Since 80% percent of our losses occur in the register area it is important to have this area covered as well as cameras on all entrances and exits. Most convenience stores can suffice with 6-8 cameras.

3) How can I train my employees so they don't steal from me?
The best way to train your employees not to steal from you is to employ and enforce Risk Factors. A Risk Factor is defined as instilling in someone a consequence for his or her actions. Examples of these would be cash over/short log, vendor/visitor, shift analysis, coaching/counseling forms etc.

4) What is the number one-way employee steal?
Contrary to popular belief, it is not by using the void or no sale key; it is by converting merchandise to cash. This is accomplished by working from an open cash drawer. The number one item stolen is cigarettes.

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