| masraum |
12-31-2021 07:18 AM |
Quote:
Originally Posted by jhynesrockmtn
(Post 11561686)
A guy in our Accounts receivable department at a large international company figured out how to steal roughly $300k over several years (late 90's). He didn't exactly tell anyone, but made himself sick enough with anxiety he had to take some time off and ended up hospitalized. His scheme fell apart while he was gone. He hadn't spent a penny.
We had another accountant who had a simpler scheme but it worked well for a while. The game ended with the purchase of a new Mercedes, expensive house and a closet full of Nordstrom's best on a $75k salary (in 1995). Folks started talking, internal audit stepped in. Her goose was cooked.
My ex managed retail stores in the 80's. Their biggest issue with theft was from employees. She caught one she'd sort of become friendly with when the idiot invited her over to her place and showed her around. Walked in the bedroom and the closet door was open and full of new clothes with the tags still on :-)
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Wow. Surprising on the first guy. Not at all surprising on the second guy (that's how a lot of them get caught).
Also not surprising at all on the third count. It's always been my understanding that most retail "shrinkage" is due to employee theft more than external theft.
Many years ago (mid-90s), I had a college buddy that knew another guy. The guy worked at Computer City. My buddy started getting boxes of stuff mailed to his apt. The guy worked in shipping/receiving. He'd throw something in the box for my buddy, ship it and then my buddy would keep his item and the guy would pick up the rest of the stuff. My buddy tried to rope me into the scheme. Nope, it's going to eventually fall apart.
My buddy got lucky. Detectives eventually showed up at his place. He told them that he barely knew the guy and didn't really know what was going on. He gave them one item that was in their list that he'd gotten from the guy, but then for a couple of other items had receipts that another friend of his had put together. Apparently, "they" weren't really interested in the recipients, but were concentrating on the employees. Apparently, "the guy" bought a 944, and then had an apt full of high end audio/video gear.
My buddy said that he heard that all of the management of the store had been canned because they were all stealing in various ways. Apparently, only a few employees were kept.
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