The
Verbal Totals Scam
In this scam the employee either walks
right up or uses the register as a prop making it look like they are ringing
items in and verbally gives the total to the customer without ringing in the
order on the POS System.Recommended
Aloha system process:
For cashiers and
bartenders, use an order confirmation display. Using an Interactive
Customer Display (ICD) or Order Confirmation Display (OCD) will provide not only
guests, but also managers, a way to visually see that the order is being rung
into the POS System.
For cashiers and
bartenders, make sure to create No Sale reason codes and Audit
Reporting. Use this report to verify functionality is at acceptable operation
levels and that no specific employee falls outside normal processes. Generally
the establishment will have a consistent ratio from employee to employee. If an
employee falls outside that realm, they may need to be monitored or spot
checked.1
Create table signage
indicating that if a customer is not provided with a receipt, his/her meal or
complimentary item is on the house. Many establishments post signs
such as “If you do not receive a receipt, your meal is on us.” This is done to
make sure that cashiers or waiters are ringing in items through the POS system.
Utilize a hostess
station that enters the number of customers seated at a table and
starts a check. Having a hostess seat and open a table through the system will
create an open check and guest count that the waiter will have to do something
with. Using this process in conjunction with performance measures would show
discrepancies in per check/person averages on the system indicating possible
waiter fraudulent activity to monitor.
1
Reference: Chapter 7 – Aloha TableService Manual for System Maintenance / No
Sale Reason; Chapter 5 – Aloha Reports Guide for Audit Reporting
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

Video
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>>
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