Investigate Cash Discrepancies - Greenbits

Frequent or large discrepancies could be sign of employee theft, or that your staff needs more training.

A few tips when investigating your discrepancies: 

  • Count cash more than once and make sure you get the same total each time. Make sure someone else counts the cash for a different pair of eyes.
  • Dig Deep - Use the Shift Report to see who processed each transaction, especially if you use Shared Tills + Cashier Tracking.
  • Use Insights such as Discounts by Employee to find potential red flags.
  • If possible, reference security camera footage. 
  • Use the Shift Report and search by Employee Name. Investigate each Shift Report to see if there is a pattern of discrepancies.
  • If necessary, edit shifts to correct mistakes.

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