Usually test purchases are used whenever suspicious factors arise opposite cashiers/cashiers, stolen money or to have suppressed. Test purchases are then a probates means to teach court-usable proofs for the transfer of the author.
Function of the author: Due to his employment is the author (cashier or cashier) at the cash of sales sale. Its task is it to take the goods of the customers to scanning and the indicated sum. The author has now the possibility of pulling once the commodity over the scanner and of accomplishing immediately after it a Sofortstorno in such a way specified. The sum of the cancelled commodity infers the author during the next cash opening. A further possibility is not to put the commodity in immediately only at all to scanning and the sum.
Possibility of the damage: If a commodity becomes first times scanned, on-line this procedure goes to the computer of the management (revision). Here in every detail the cancellation procedure is registered. In the revision of frequent cancellation procedures is determined, can be assumed irregularities are present. Frequent suspicion beginning are cancellations after round sums e.g. 5,--, 10,--, 15,-- or 20,-- Euro.
Possibility of the statement: Test purchases are usually accomplished by detectives and should take place at the author who can be examined as several times as possible. First the first test buyer visits the sales rooms and takes a commodity, pays these and lets themselves over the purchase a receipt be handed out. On this receipt are noted commodity, date and time. The second and third test buyer should then some minutes later their "purchase " accomplish. For this it is necessary that the test buyers select goods, the round sums (5,--, 10,-- Euro ect. ) cost. The test buyers should also make certain that the sums are well visibly excellently recognizable on the commodity. In short distances the test buyers should enter separated the cash zone. They should be as alone as possible with the author. With any statements they should reasons state without the Quittungsbon and possible change (e.g. commodity costs 4.99 or 9.98 euro) do. The behavior of the author now is of extreme importance. Does it pull the commodity over the scanner or does omit it
Due to the test receipt it can be determined in the revision later, whether registers the test purchases, speaks taken the money, or not registered is.
If the test purchases of the second or third test buyer do not emerge, the proof is furnished the fact that the author the sums stolen and/or suppressed.
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