Internal theft

All businesses should minimise the possibility of internal theft and have clear procedures in the areas of:

  • staff selection - check references and check for criminal records
  • keeping records of key holders, access codes to alarms, safes and computer systems
  • handling, storing and accounting for cash in cash registers, safes and banks
  • countersigning for staff purchases and discounts.

Follow the procedures from the Australian Federal Police for improved workplace security.

Important

All businesses should have clear procedures to minimise the risk of internal theft