Why do your staff steal from you?

Good question. There are four broad categories for reasons why staff will conduct fraud and theft.

1. Sudden negative life changes.

The employee experiences a sudden, dramatic and unexpected negative life changes. These can be items like family break up, death, accident, anything that is catastrophic to the employee (but not always to others). More usually, these are unexpected financial matters that cause the employee heightened levels of distress. These can be as simple as a broken washing machine or unexpected car repairs, where the employee has no reserves or capacity to absorb the cost.

A typical profile is a long standing member of staff, that is well respected, but behind the scenes their life is managed hand-to-mouth. Any financial shock (even minor) pushes them to desperate measures.


More reasons why staff steal coming soon.   



One thought on “Why do your staff steal from you?

  1. Pingback: Saint or Sinner? Volunteer staff caught stealing from leading UK charity. Real-world retail loss prevention cases. | Silverstar Analytics

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s