Restaurant Fraud Quiz

Tuesday May 21 , 2013

Please take a moment to complete this quiz.

Name (Required)

Email (Required)

“Skimming”, one of the fastest growing crimes against fast food restaurants is done by:

Dumpster diving to retrieve valuable personal information
Swiping the customer’s credit card into a second portable credit card device
Breaching the customer credit card database from a remote location
Using ‘smart phones’ to record customer credit transactions
Clogging the ATM so that the customer’s credit /debit card gets stuck and later retrieved

According to QSR industry reports, employee theft in Fast Food restaurants:

Represents 3-5% of top line sales
Is due to a continuum of low salaries of the employees
Is declining because of the increase use of credit cards
Improves when employees are given free meals
Is reduced by 37% when employee applications are thoroughly reviewed

Rolling Deposits:

Involve collusion of dishonest bank and restaurant employees
Makes sure the deposit bag can be hidden from public view on the way to the bank
Is a procedure to consolidate proceeds from all shifts into one daily deposit
Involves a dishonest manager covering up a deposit theft
Is an armored car service requirement in counting cash and credit card receipts

The most common counterfeit bill passed in the U.S. is:

$5
$10
$20
$50
$100

Cashiers committin fraud by voiding legitimate sales and stealing the money negatively affects:

Cash shortages and overages
Deposit Variances
Retail inventory and restaurant food cost
Transaction counts and average check
Customer feedback reports

Free Assessment Tools