Executive Summary
The Landscape: Hospitality Group Context
The 'Fraud Triangle' consists of Opportunity, Pressure, and Rationalization. In cash-heavy environments, opportunity is everywhere.
The Breaking Point
"Our sales were up, but our bank account was flat. Someone was stealing."
The owner suspected his business partner but didn't have proof.
The Fynex Protocol
We analyzed the void/comp reports. We found excessive comps authorized by the GM ID code.
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Technical Implementation
We traced the timestamps of cash drops to CCTV footage.
Verified Outcomes
Void % of Sales
AuditedWe provided a 50-page evidence binder used by law enforcement. The employee was prosecuted. Insurance covered the loss.
Future Horizon
Implemented biometric POS logins.
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