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Handling Internal Theft and Collusion Print

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When the problem is your own staff.

WHY IT MUST BE ADDRESSED DIRECTLY

Guards have access, and collusion is a known risk clients worry about.

WHAT FORMS IT TAKES

Admitting accomplices Disabling systems Falsifying records Removing items directly Providing information about routines and valuables

WHAT REDUCES IT

Thorough vetting Rotation between posts Unannounced supervision Verification systems that cannot be falsified

Separation: the guard who controls access does not also control records

Paying properly and on time

WHY PAY MATTERS

Underpaid guards are the most vulnerable to recruitment by criminals.

WHAT TO ESTABLISH

Wages that are at least competitive, paid without fail.

WHY WITHOUT FAIL

Late wages are the commonest precursor to internal loss.

WHAT TO WATCH FOR

Incidents concentrated on particular shifts Records that appear completed in advance Guards resisting rotation Unexplained affluence Guards with unusual knowledge of client valuables

WHAT TO DO ABOUT SUSPICION

Establish facts before acting.

WHY

Accusations without evidence produce claims and destroy morale.

WHAT TO ESTABLISH

A process for investigating.

WHAT TO INVOLVE

The client, and where appropriate the police.

WHAT TO DO ABOUT PROVEN CASES

Act decisively, and follow proper process.

WHY PROPER PROCESS

Dismissal without it produces claims.

WHAT TO TELL CLIENTS

Honestly, what happened and what you changed.

WHY

Concealment discovered ends the contract and the reputation.


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