The
“Playing it off” Scam
This scam involves being caught
handwriting checks. The waiter tries before being caught to quickly ring and
close out the checks on the system, and then states to management that he
accidentally closed the check and had to hand write a new check for the guest.
Recommended Aloha system process:
Management should verify
the times on the check. Managers can easily access any waiter’s check
from a FOH terminal and review the check under Financial/View Tables. They can
verify that the items have been rung into the system in an appropriate order
time. For example, if the items have all been ordered in the last few minutes
and the table has been there for over an hour it lends a case to the fact that
the waiter is trying to cover his tracks. In a normal course of service all
items on a check are not rung in at the same time and not in the last two
minutes of service. This waiter should be monitored and spot checked if evidence
is not specific enough.1
Company policy should
indicate that handwritten checks are prohibited unless instructed by
management and grounds for termination. In a case where a waiter accidentally
closes a check, a manager can easily re-open that check in Aloha and provide
access back to that server. There should be no reason why a waiter would hand
write a check without instruction from management.
1
Reference: Chapter 1 in the Aloha TableService Add-Ons Manager Guide for
Viewing a Tab or Table
Excerpted from "How to Burn Down the House: The Infamous Waiter and Bartender's
Scam Bible by Two Bourbon Street Waiters" by Peter Francis & R. Chip Deglinkta.
© 2003 Promethian Books

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