Spotting Fake Refund Receipts: Protecting the Till From Edited and Reused Receipts
Learn refund receipt fraud prevention retail checks: match receipts to the original sale, spot edited copies, refund to the original method, and verify well.
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Cash Handling for Mobile Tradespeople: Collecting Payment at Customers’ Homes
Practical cash handling mobile tradespeople doorstep payments guidance: receipts on the spot, safe carried limits, midday drops and end-of-day job checks.
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If Cash Goes Missing in Transit: An Incident Routine to Log It, Report It and Preserve the Evidence
A clear cash missing in transit incident procedure: log times and seal numbers at once, notify the right contacts, and preserve evidence without blame.
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The End-of-Day Lock-Up Routine: A Closing Checklist for Businesses That Hold Cash Overnight
Use this end of day lock up checklist cash business routine: final till count, correct float, takings to a locked safe, then alarm and doors checked daily.
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The Fake ‘Bank Inspection’ Call: Phone and Visitor Scams That Target Cash Businesses
Spot a bank inspection scam cash business staff face: banks never ask for cash couriers or safe codes. Use the call-back rule and record every attempt.
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Cash Handling for Taxi and Private-Hire Drivers: Shift Takings, Change Floats and End-of-Shift Safety
A practical guide to cash handling taxi private hire drivers work: a separate change float, no counting takings in public, and a fixed drop point nightly.
