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You are here: Home / Secret Shopping and the Law / Secret Shopper Catches Embezzler

Secret Shopper Catches Embezzler

August 19, 2011 by Cathy Stucker 4 Comments

The Salisbury (North Carolina) Post reports that when employees of a Jersey Mike’s Subs were suspected of stealing cash, a secret shopper was sent in to do an integrity mystery shop to check it out. The secret shopper made a purchase with cash and observed that the employees did not ring up the sale and put the money into the register.

After further investigation, the sub shop has filed a report with local police. Arrests are expected in the case.

Although this mystery shop was done because the business was aware of a potential problem, sometimes the first indication of trouble comes when an integrity mystery shop identifies possible employee theft.

Integrity mystery shops are different from typical mystery shops in that instead of checking things such as cleanliness, courtesy and sales skills, they are done to verify that employees are behaving honestly.

Situations that may be tested by integrity mystery shops include:

  • Are bartenders overpouring (to increase tips) or serving free drinks?
  • Are salespeople negotiating inappropriate discounts?
  • Are waitstaff serving items that are not included on the guest checks?
  • Are cashiers failing to ring up cash sales and pocketing the cash?
  • Are employees charging for less-expensive items than customers are receiving?

Employee theft is a big problem. The U.S. Chamber of Commerce estimates that employee theft costs businesses as much as $50 billion a year, and that up to 75% of employees will steal from an employer at least once. Wow. That is a lot of dishonesty.

Integrity shops can not only catch dishonest employees, they can deter theft. If employees know that customers (i.e., mystery shoppers) may be watching them, they are perhaps less likely to do things they might do if they were certain no one was looking.

Some mystery shoppers are uncomfortable doing integrity shops. They may feel responsible for getting someone in trouble if they discover questionable activities. Remember, though, that you are not creating the behavior, only reporting on it. Often, too, if you are not a trained security professional your report may be just the first step in taking action against an employee, not the last word. If your report identifies a problem, a private investigator may be sent in to gather evidence needed for any disciplinary or legal action.

One thing you should be aware of is that some states only want integrity secret shops done by private investigators or employees working for a licensed private investigator. Before accepting an integrity mystery shop you may want to verify the laws in your state and/or the licensing status of the mystery shopping company. Some secret shopping providers are run by private investigators.

Filed Under: Secret Shopping and the Law, Types of Mystery Shops Tagged With: employee theft, integrity mystery shops

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Comments

  1. Doug Rector says

    September 7, 2011 at 3:43 pm

    In most states you need to be a licensed PI to conduct any type of intergrity shops. Shoppers (and the MSP). In some states it is a criminal offense to actr as a PI while doing these types of shops. Before doing an integrity shop it is to the shoppers benefit to check out the specific laws in their state.

    Reply
  2. Cathy Stucker says

    September 7, 2011 at 3:56 pm

    It is always good to be familiar with laws affecting mystery shopping and not assume that the mystery shopping company has it covered. I see listings for integrity shops in Texas from companies that do not appear to have the proper licensing, and I avoid them.

    Reply
  3. tinuviel says

    September 12, 2012 at 6:36 pm

    I wonder what the rules are for this in Canada.

    Reply
  4. Cathy Stucker says

    September 12, 2012 at 11:06 pm

    Canadian laws are often similar to U.S. laws, so I would guess that the laws probably vary from province to province, just as in the U.S. they vary from state to state. Check with your provincial government to learn what laws govern these types of shops in your region.

    Reply

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