Case Study: JOSEPH Process

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During live surveillance on October 19, 2016, AP observed JOSEPH process a personal sale transaction reg #698,trx #9190 for 3 pairs of boxers shorts, value at $56.80. JOSEPH tendered a gift card for $50 and cash for $6.80 but did not actually put any cash into the register. JOSEPH placed all the items into a Hudson’s Bay purchase bag and then refunded the same items reg#698 trx # 9191, onto GC #47109947243 for $56.78 and pocketed the gift card. JOSEPH then exited at end of shift with the bagged unpaid merchandise and presented the sale receipt reg #698, trx #9190 during a parcel check and was arrested for theft by Asset Protection. During the interview, JOSEPH admitted to walking out with the unpaid merchandise. JOSEPH also admitted to

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