Prevent internal theft of goods, inventory, and cash fraud. The retail sector is particularly vulnerable. Employees often have direct access to products and cash.
This sector often faces theft of goods during transport or storage. Employees involved in loading, unloading, and transporting goods may have opportunities to steal items.
Hospitals, pharmacies, and care institutions face internal theft of medications, medical equipment, and patient data.
Theft of raw materials, tools, and finished products is common in manufacturing. Fake invoices may also be an issue.
Restaurants, hotels, and bars are vulnerable to stock theft, cash theft, and misuse of the cash register system.
Event organizers increasingly face issues with visitors bringing fake tickets, forbidden substances, or dangerous items like glass or firearms.
In correctional facilities, inmates may receive goods during visitation, which they can trade or use to endanger staff and others.
Theft of building materials and tools is common. Employees may also be involved in invoice fraud and theft of fuel or other resources.
Random checks on employees to ensure valid ID or staff cards and/or to verify protocols and work instructions. Screening for alcohol or drugs
