Understanding Retail Fraud and Investigation

The video tutorial covers a scenario involving fraudulent transactions at a retail store. It details how an employee admitted to under-ringing items, deleting transactions, and cooperating with an investigation. The video includes an interview where the employee confesses to giving discounts and taking money, explaining the involvement of another person. The tutorial concludes with the next steps in handling the situation.

What is the primary fraudulent activity discussed in the introduction?

• Refund fraud

• Providing false discounts

• Under ringing and passing merchandise

• Overcharging customers

How many transactions were involved in the fraud case?

• Eleven

• Nine

• Seven

• Five

What was one method used to commit fraud in the transactions?

• Returning items without a receipt

• Using a higher-priced SKU

• Overcharging for items

• Item deletion and not scanning

What additional fraudulent activity was mentioned besides under ringing?

• Refund fraud

• Employee theft

• Overcharging

• Inventory manipulation

Who was involved in the fraudulent activities according to the suspect?

• A colleague

• An unknown lady

• A friend

• A family member

What did the suspect claim about their relationship with the lady involved?

• They were colleagues

• They were family

• They just met

• They were close friends

What was the suspect's age as mentioned in the confession?

• 20

• 21

• 18

• 19

What did the suspect do with the $100?

• Donated it

• Gave it to a friend

• Used it for personal expenses

• Returned it to the register

What was the suspect's attitude during the investigation?

• Indifferent

• Cooperative

• Defensive

• Uncooperative

What procedural step was taken at the end of the investigation?

• A statement was taken

• The suspect was released

• The case was closed

• The suspect was arrested