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For the purpose of businesses, theft is usually in the form of shoplifting.
I have included all of the definitions and statutes that may apply to
a business. This code covers crimes like employee theft, embezzlement,
fraud, bad checks, auto theft, shoplifting and basically any time someone
takes something without force.
For this paper I will be focusing on shoplifting prevention.
There are several methods used for shoplifting.
- Price switching. Changing the price from one object to another. More
common in mom and pop shops. Still happens in the big stores.
- Grab and run. Forget all the finesse and stealth. Just take it and
run like mad. Best done in groups because, they cant catch
us all.
- Restroom and fitting room changes. I was wearing this underwear
when I came in! Honest! Besides you cant sell them now cause you
really scared me!
- Distraction. This happens a lot more than many people realize. It
could be a child or an elderly person. It could be intentional as part
of a scheme or opportunistic, you were simply busy.
- Booster bag or box. False bottomed boxes. Specially rigged bags. Devices
designed to conceal items so they can just leave with them.
- Fraudulent returns. Many professional shoplifters will buy one legitimate
item and steal 5 or more of the same item. They then duplicate the receipt
and return the 5 stolen ones. Prosecution is tough on these so be alert.
Some great tips for loss prevention:
Identify the items most commonly stolen from your shop, and watch the
items, not the people you think might steal them. You never know what
a shoplifter looks like. It could be a priest or a homeless person or
even a movie star. So know what is most often stolen and watch people
as they operate in that area.
Customer service is the key to prevention. Shoplifters need to
be unobserved. Training your employees to offer good customer service
and explain why.
Proper placement of merchandise. Jeans by the door!?!? Gone in
a flash. Place your volatile merchandise in areas that you spend the most
of your time. Keep them in plain view of you and away from rapid exit
points.
Security Devices. The cost of this technology is coming down so
as a small business, consider the investment.
Cameras and monitors. A few cameras will help you monitor your
area a bit better and provide evidence of the crime for prosecution.
Mannerisms that may trigger your sixth sense.
- Loose and baggy clothing.
- Sunglasses inside.
- Unseasonable clothing.
- Random selections without regard to price.
- Watch for the big oversized bags or boxes.
- Continuously looking around.
- Sweater / coats draped over the arm.
The following information was copied directly from the Internet. I thought
it was well written and offered a good overall view. Consider just running
a search on shoplifting online and see what others have to say.
SHOPLIFTING
There are many types of shoplifters and just as many if not more reasons
why they shoplift. The following is a sampling of information and discussion
available.
Some shoplifters are categorized as "grazers", such as in grocery
type stores, they go through, and like cattle, they graze... opening a
package or box as they go, and eat, drink, snack, etc. and either replace
or discard the leftovers or packaging without paying. Others shoplift
for need, want, on a dare, to supply their "vanities" (cosmetics,
perfumes, etc.). Some shoplift as a profession. Most shoplifters generally
have enough money on them to pay for what they are stealing. The manner
in which shoplifters operate varies widely, and has been documented on
in-store video and personal observation by "Loss-Prevention"
personnel again and again. The thefts are carried out by individuals,
pairs of suspects and by well organized "teams" of professional
shoplifters. Often the boldness of some of these thieves shocks even well
seasoned police and loss-prevention specialists.
Make no mistake by thinking these are non-violent criminals. There have
been numerous shoplifting incidents that have started on a small scale
and escalated to robbery, causing injury, and in some incidents even death.
Your business should review it's procedures on shoplifting, actions to
take and/or NOT to take, decisions of whether to apprehend, detain, etc.
and insure that policies/guidelines are adhered to by employees.
Some things to watch for ("Red Flags") that may indicate
shoplifting is in process or about to occur are:
- The shifting of merchandise in the business. Most businesses have
their more expensive merchandise in particular areas, watch for merchandise
that has been picked up and moved to another area of the store or business.
(If a team is working in tandem one will generally pick up, move and
replace an item or items then leave it and a second person will come
in, pick it up and leave).
- Watch for distraction techniques. Loud noises, rude customers, demanding
customers, spanking and screaming at kids, asking for an item behind
the clerk (to get them to turn around) have all been used as distraction
techniques to aid shoplifters. (If the cash drawer or locked cabinet
is open... don't turn your back!) This list goes on and on and makes
for a good discussion.
Deterrents
The following are just a few basic actions/procedures to aid in deterring
theft/shoplifting. There are many, many more that are workable and effective.
- Maintain ACTIVE floor workers (sales and stock clerks). Greet everyone
as they enter (Now you have not only acknowledged their presence, but
you may be able to supply a description).
- Make a statement to customers like, "If you need help with anything
just wave or look my way, I'll see you".
- Re-stock shelves, don't leave gaps in merchandise and a full shelf
makes it possible to tell at a glance if something is gone and on the
same note, if you don't keep your merchandise out how can you sell it?
This constant stocking, straightening, etc. also keeps you mingling
with the customers, and if there is a thief he/she is not alone and
out of sight to steal.
I have also added the ART OF SHOPLIFTING article that has circulated
the web since 1995. Remember, people read this stuff and so should you.
Know what they are thinking and you will be able to stop them.
NoName September 1995, page 10 -- cover story
This is the original article on shoplifting featured in Rabelais that
is at the centre of this issue. This article is not reprinted to encourage
any person to commit any illegal act, but for purposes of informing discussion
of the issues at hand.
Please also read the NoName article <08-censorship.html> on the
subject.
The Art of Shoplifting
Shoplifting is a topic that is practically relevant to many and it should
therefore not become an exclusive craft confined to a small shoplifting
elite. On the contrary, shoplifting is an art that deserves the widest
possible dissemination. For your convenience we have printed below a step
by step guide to shoplifting. Good luck.
Within capitalism, most of us are either (1) alienated from our labour
and hence dependent on the ruling classes for commodities as basic as
food and clothing, (2) excluded from the division of labour, in which
case we are likewise dependant on the State, or (3) performing unpaid
and/or unrecognised labour and hence dependant on patriarchal relations
for food, clothing, etcetera. In any case, our access to resources is
severely limited by contemporary relations of domination. One partial
solution to this problem may be to STEAL.
Sadly, however, many people living precariously on low incomes tend to
either: (1) avoid shoplifting for anachronistic moral and/or ethical reasons;
or (2) remain ignorant of the better methods and techniques of shoplifting,
thus failing to maximise their lifting potential.
From the onset, the golden rule of theft should be enunciated: NEVER
STEAL FROM SOMEBODY WHO COULD CONCEIVABLY BE A COMRADE. Hence kicking
into a house on Bell Street with a beaten up old Mazda in the yard is
irresponsible and counter-revolutionary!
Be careful, too, about taking stuff from small 'corner store' type shops
-- you could be ripping off someone in a situation not dissimilar to your
own. On the whole, it is best to play it safe and go straight for the
big corporate ******. (edited for publication on public web site)
Some people will suggest that shoplifters are a selfish breed, since
'we all pay for it in the end' through inflated prices to cover losses
and so forth. However, comrades, this and closely analogous arguments
are used to justify lowering wages, breaking unions, lowering corporate
taxation and taxation on the rich and corporate sector we may as well
sell ourselves into bonded slavery now, or join the Liberal Party.
No, the injunction against stealing from capitalism is itself a capitalist
ideology and should be spurned as such. Although we have been taught that
'thou shalt not steal', an order historically backed by threats of divine
retribution, this should not for one minute stop us from taking the redistribution
of wealth into our own hands. Believe me, no-one is likely to do it for
us.
What follows is a list of effective methods and observations that
may prove useful.
Preparing oneself for the big haul:
- If possible, you should always have some money on you when intending
to shoplift, because if you've got none, it's rather hard to argue that
to steal the item was a spontaneous decision. As a result, if you've
got no money and are caught shoplifting you are more than likely to
be charged for burglary as well as theft.
- Buying something at the same time that you steal stuff doesn't necessarily
ensure success. Approaching staff for items you are absolutely sure
they don't have is just as good. Think of something that you know they
don't have (i.e. a doona cover with a specific pattern on it or something
equally obscure) and pretend that you are looking for this, so that
you have an excuse for being there. If staff are ever suspicious of
you or ask if they can help you, ask them if they've got the thing you
are sure they don't have. Never screw this up -- if you do you will
have to buy the item or they may realise that you are there to steal.
- It is always a good idea to carry a bag although you should never
stash anything in it -- if security/sales staff are suss on you the
first place that they'll check is your bag and it may just get you off
the hook if they can't find anything suspicious inside of it.
- Remember that there is no such thing as a standard store detective
-- there is no qualifying dress code, age, race, gender or class. Grandma
will bust you this week and next week it'll be a 5 year old kid.
- Just as there is no typical store detective nor is there a standard
shoplifter. Security do not go looking for the poorly dressed people.
They may pick on you out of boredom, but remember, only an unsuccessful
store detective picks on poorly dressed people. By the same token don't
believe the stale myth that suits + dresses = more successes; security
anticipate that professional shoplifters will dress up a bit. Wear whatever
you want.
On entering the maze:
- As soon as you enter the store, suss out the sales people. First
impressions often count here. You could find a valuable blind-eye turning
ally in younger or less-affluent employees. Alternatively, an employee
can often stand out as a more wishy-washy gullible individual -- so
even if they see you they are likely to be too gutless to mention it,
either to you or to security.
- Don't be put off by signs such as 'shoplifters will be prosecuted'
or 'security police patrol this store'. Often this is just bluff anyway,
and in any case there is no security measure that cannot be undone by
a clever shoplifter or a quick talker. Do, however, keep your eye on
security and be on the lookout for video surveillance cameras.
- Try to find where the video surveillance monitors are and who is watching
them; often they are not even looking at them. See if you can get a
glance at their monitor. Often it is one monitor hooked up to 20 cameras
which changes sequentially (every 30 seconds or so). Other times it's
one guy in a room looking at 50 screens while reading the paper or glued
to the box. These monitors are usually pretty small and have a wide
aperture, showing more of the room but not enough detail to adequately
see what you are up to.
- It is a good idea to keep your back to the camera as much as possible
without looking suspicious. Check out cameras (hold-up cameras) are
often set up to check on employees, so they are not hard to keep your
back turned to.
Blind-spots and other lifting techniques:
- A blind-spot is a section of the store where you are barely visible
and can thus feel free to both dump and collect stuff, without fear
of being seen. Display units can make perfect blind-spots -- they ensure
security is confident they have their eye on you, when in fact they
can only see your top half -- at the same time they enable you to keep
your eye on security. For these reasons, the best blind-spots are usually
below the chest -- around waist high. Blind-spots are good for loading
into the lip of your jeans or into a jacket.
- Make sure your blind-spot is not under surveillance. Never hang around
your blind-spot for too long. Most of all, be careful to never lead
security to your blind-spot.
- A good method is to take everything you want to your blind-spot and
collect it all later in one go, or better still get someone else to
collect it for you. Getting someone else to collect for you can be a
great system, particularly with exchanges -- which I'll come to later.
If you are really pedantic, or you think that they are watching you,
then load up, go to the toilets and pass the stuff under the wall/partition
of the cubicle to a waiting friend in an adjoining cubicle and get them
to leave with it.
- (No item 4 in original text -- ed.)
- Speaking of dunnies and change-rooms, one of the oldest tricks in
the book is to put more than one garment on a hanger (works particularly
well with women's underwear), go to the change-rooms and put the garment
underneath what you are wearing. Alternatively, if you are a woman,
you can slip your old bra on a hanger and put on the new one. Dont
be put off by the staff as you enter the change-rooms -- they are usually
quite disinterested and so long as the number of hangers you exit with
matches the little plastic number they've given you they'll be satisfied.
- On the subject of women's underwear, the lingerie department is ideally
suited to male shoplifters -- not only is it the perfect excuse for
looking embarrassed or suspicious (they have come to expect this), but
staff are less likely to harass you by trying to help you and will be
more sympathetic generally.
Exchanging crap for more crap
Exchanging things -- that is, taking the redistribution of wealth into
your own hands by refunding yourself for an item you never paid for,
or swapping something you stole that you don't want for something you
do want, or swapping something that you don't want that is unstealable
and therefore
refundable -- is a whole new ball game.
- If you plan to steal something and then make an exchange always take
stuff that people are likely to take back like sheets, or other obscure
household items. If questioned you can say to them "as if I'm gonna
keep the receipt, I didn't plan to bring it back". Books and other
small but expensive items such as computer software are also great exchangeables.
- Stealing women's underwear and cosmetics are the perfect alibi for
male shoplifters who specialise in exchanges. Male customers always
**** (edited for public web site) up buying stuff for their girlfriends/wives/mothers
and when it comes to lingerie, it's just too easy for a guy to look
goofy, have sales staff sympathise and all too quickly agree to exchange
or refund the items. This works particularly well around Xmas time when
you can tell them you bought it for your mother but she already had
that one.
- Never take an exchange item to the store you stole it from and make
sure the other store (e.g. Myers in Doncaster as opposed to Northland)
has the same item before you take it back.
- Make sure you have chosen your item before you approach anyone for
an exchange. Also, tell the people in the first department that you
want an exchange without mentioning receipts -- they should send you
down to the appropriate department for your other item and then ring
up this department providing a referral, which if you are lucky will
mean you do not have to provide a receipt given that everything appears
legitimate.
- The first time you exchange a stolen item for another product make
sure you get something unstealable in return, like a video, watch, or
something else kept behind a counter, so that the second time you do
it, even if you don't get an exchange receipt they will not suspect
that it is stolen.
- Exchange receipts are a pain in the arse. Sometimes smart arse sales
people will write a cross the original docket 'no original receipt'
which is a problem, so if you have a bit of money on you, it is a good
idea to exchange for something that costs a little bit more so that
they have to give you a cash receipt.
- Don't freak out if they call security while you are acting out an
exchange -- as returns will often require security's signature this
is quite standard procedure and nothing to worry about.
- If you're having problems getting an exchange, big department stores
normally have consumer rights people located upstairs somewhere -- they
can usually be contacted by information telephones. These are people
with big egos who like to wield power and the sales staff, who are much
lower down the hierarchy, are usually pretty freaked out by this power.
If you do get the ego from upstairs on side, they will organise a sales
person to look after you and after the egomaniac goes up upstairs again,
they sure will -- because the sales person does not want to reprimanded
by the same person from upstairs more than once, you will be practically
able to get them to do anything that you want them to. A good technique
is to tell the person upstairs a different story to the one that you
tell the sales person. You can get angry at this stage and tell them
that they ****** (edited for public web site) you around, that you don't
want an exchange any more and that you want a refund now and they will
usually comply.
- Be wary of the long term employee -- you've got to know when to stop.
Be particularly wary of the head of sales or middle management who have
been working there for a long time (sometimes 20 years or more) and
are not as scared of the big guys from upstairs as are the newer employees.
You can often convince some of the younger staff that they are allowed
to do refunds if you tell them that you used to work there.
- Another commonly used technique is to take an empty bag from the same
store with a receipt in it for previously paid for items and then nick
the same stuff, which gives you the perfect alibi.
- Better still, if you've got some money, find two things that are worth
however much you've got, take them out of the store and stash them somewhere,
then go back in and buy the exact same items. While leaving the checkout,
make a big deal about it. "Am I doing the right thing? Will she
like it? Will it fit him? etcetera" and then "what the heck!"
(Make sure you don't go overboard and push them to mention keeping the
receipt or worst of all mention it yourself!) Pay for it. About half
an hour to a couple of hours later (not too long) take the stuff back
to the same sales people and they'll usually give you cash without a
receipt because they remember selling it to you. If you pull it off
you've got a cash receipt and your stolen goods which you can exchange
at another store.
Leaving the store safely:
- Always double back just as you are about to leave the store so that
you can check if anyone is following you (99.9% of the time they will
follow you out of the store before they approach you). Alternatively,
go up and down an escalator or in a lift and press every button in the
lift and it will be obvious if anyone is following you.
- If people are watching you, whatever you do, do not try to discreetly
dump stuff unless you are absolutely sure that you can get away with
it. If caught dumping stuff they usually won't charge you but they may
**** (edited for public web site) you around for a few hours.
- If you are caught dumping stuff never let a store detective know it
was because of them. Always make out it was a result of a sudden guilty
conscience. Never let a store detective know that you know that they
are on to you, because they won't put them on you the next time. That
way you get to know store security and are able to keep your eye on
them as much as you can.
- If you want to have a bit of fun and don't plan to continue shoplifting
that day, or ever, or you just don't give a shit, go up to a store detective
and treat them like a sales person, asking them for help etcetera. It
is just as embarrassing for them to be caught as it is for you. It is
always a good thing to break their spirits or at least bring them down
every now and again. Alternatively, use reverse psychology on them.
Say "I'm going down to such and such department. I'll see you down
there". Often they'll be too embarrassed that they've been busted
and think that you won't do it now that you're being watched and you
will have the run of the mill.
- NEVER GET TOO CONFIDENT or you will start to make silly mistakes.
Finally, if you get caught -- lie your teeth out!
Never admit to premeditation. Always say that the opportunity arose,
so you took it. Don't act tough or be a smart arse. Cry. Bawl. Admit a
guilty conscience. Beg them not to call the cops. Tell them that CSV will
take your kids off you and then weep.
Even though some stores say they have a policy to call the police it
is not necessarily true and they may, after lots of tears and admissions
of guilt, just get you to sign a statement which says you'll never enter
that store again. If the cops do arrive, it's a good idea to act scared
shitless because they may assume you're a first offender and not bother
to check your record. Don't antagonise the filth -- it is their personal
discretion as to how bad you get busted.
You are most likely to be charged with 'theft' if caught shoplifting,
but you can be charged with 'burglary' as well if you don't have any money
on you. 'Equipped to steal' is what you will be charged with if, for example,
you have a slit in the lining of your jacket for concealing stolen goods.
'Obtaining financial advantage' and 'deception' are what you are likely
to be charged with as well as 'theft', if caught exchanging stolen items.
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