소매업에서의 직원 도난 조사 및 결과

### 절도 조사: 25,000달러 이상 절도 혐의로 기소된 직원
* 🚨 2021년 6월 6일, 한 사업주가 매장에서 **25,000달러가 넘는 금액이 사라진 것**을 발견하고 절도 사건을 신고했습니다.
* 👀 처음에는 도둑의 정체를 몰랐던 주인은 **새 차나 구찌 가방 같은 명품**을 자주 들고 다니는 직원을 의심하기 시작했습니다.
* 🕵 도난 사실을 확인하기 위해 주인은 경찰이 도착하기 전에 **현금에 고유한 글자를 표시**하고 **일련번호를 기록**해 두었습니다.
* 📹 경찰 조사에서 피의 직원은 돈을 훔친 사실을 인정하고 **"생리가 시작된 줄 알았다"며 경제적 어려움 때문**이라고 주장하며 자신의 행동에 대한 변명으로 일관했습니다.
* 💵 이 직원은 그날 약 **300달러를 훔쳤다고 자백**했으며, 이전 절도 사건도 인정해 수년간 총 **약 2만 2,000달러를 훔친 것**으로 추정됩니다.
* 📜 결국 피고인은 **1년간 보호 관찰**을 받고 **2만 달러를 변제하라는 명령**을 받았으며, 자신의 실수로부터 배우고 더 이상의 범죄 행위를 하지 않기를 바랐습니다.
* ⚖ 이 사례는 도난을 방지하고 직원들의 책임감을 보장하기 위해 **비즈니스 운영에서 경계의 중요성**을 강조합니다.

기소된 직원은 고용주로부터 2만 5천 달러 이상을 훔친 혐의로 집행유예와 거액의 배상금을 선고받았습니다.

I would take like little by little and never take huge amounts like this if you think that much money is going to go missing and nobody's gonna notice. On June 6, 2021, a displeased business owner reported a grand theft incident at her store to 9-1-1. During an audit, it was discovered that over $25,000 had unaccountably disappeared. At first, she didn't know who was stealing the money; later, she became suspicious of an employee. This worker started buying new cars and often came to work with new Gucci bags each week. The owner chose to devise her own counter-sting operation. She marked the bills with a distinctive letter before the officers arrived as a method to confirm that the money was indeed stolen from her cash register. Plus, we have the serial numbers. Okay, cool. So, all right, foreign. I have the registered tape too that she pulled it, like the time stamp too. Okay, you got that on video already. I just have me on video, but not her on the video doing it, but I have the time.

that she went over time. Yeah, of course. What's your phone number? Excuse me. Okay, okay, okay, perfect. All right, I'll get some pictures of you. Okay, all right, perfect. We'll give you a text. Okay, um, I'll check them out to you today. Hello. Hey, how are you doing? Okay, Police Department. Yeah, the reason why I'm here today is because we got a call in reference to something. I was wondering if we could talk to you for a second. Yeah, of course. Is there somewhere a few bunch of privately you can just go in the back? Yeah, just like a design. Yep, sorry. All right, so first question is can you guess why we're here? Um, I was accused of stealing money at a party. Was it [Applause] good? All right, I'm just going to read this out to you. All right, you have the right to remain silent. Anything you say Canon will be used against you in court. The other right to talk to her Lord for advice before we ask you any questions to have a lawyer with you during

questioning if you can't afford a lawyer. One will be appointed to you before questioning if you wish. If you decide to answer questions now without a lawyer present, you will still have the right to stop questioning at any time until you talk to a lawyer. Do you understand the rights I just read? Okay [Applause]. I I all I was doing was trying to break your bond. I thought I started my period. And I had moved this girl's bag. I only paid her back because I didn't want anything to happen. I didn't want it to be put on me because I'm not that kind of person. And the way she was talking to me, like it felt like it was going to be. Who was the sheep? Was it your manager? No, it was um a girl at the party that I guess she had messaged me and she said like I saw you the one doing that. What's this? What's this young lady? I I didn't get to know her um I have it on my phone. I can show it.

to you um I think it started with an A but she said like either way I'm gonna like put legal okay where was this party. It was at um we appreciate it but that's not necessarily while we're here today. We're here because you're being accused of theft. However, the death is not in regards to that part I guess in regards to something that's happened here today. Okay, so you have a manager um who advise us that but not manager you have one of your other co-workers whose advantages that they left a certain amount of dollars very identifying marks on that you were the only person in the store. Okay, so she also has the receipts of the opening of wind the drawer was opened what exact time where we're at right now is uh I can't I can't promise you to be but for me and I'm sure officer for our same thing honesty is the best policy. Okay, so could you tell us anything about that I did do it. I'm having some issues with money right.

now um I just like bought off a new car, so I haven't been working lately um I will admit to that. So was it just today or has it been in the past? It was today and then I've done it in the past before but never like large amounts. How much? Probably like shall we watch out today 300 maybe was the most beforehand. It's in my bag. Okay yes sir. It's gonna be in that pocket. It's almost dinner time. I don't want to waste it. You guys have better things to do than this stuff. That makes sense. No matter where it's from man your time is valuable. All right do you mind do you mind uh coming over here for me just to identify. Can I take a picture? I already have all the catchers. This is going on in the report. Can you identify these bills so far Caitlin? I need the serial numbers [Applause]. No so I'm going to talk to see what she wants to do. Okay um at this moment she's a legend. It's a

little bit like I said. For me, honesty is the best policy. The only thing I do have, you ever been arrested? What situations that have happened, especially with things like that. You know, I can't promise you that, but you don't have a record, so that's, there's no matter now. That's the situation out of Lake Mary. You know, that has nothing to do with us. Yeah, we're only here for this to happen today, and this stuff is having a good time. Okay, so like I said, you know, it's not for us to sit up and be like, Hey, no, you did this to come in here. You have to be accountable for it. Yeah, but it's not a situation where, like I said, it's not foreseeable that you could have a future after it's okay. So I'm gonna go talk with her, um, and then, uh, I'll be because I don't want you to go back in there, and I'll be back, and I have to tell you at this moment, you're being placed in investigative detention. I'm not gonna put you in cups.

or nothing like that right now. We'll get to that maybe, okay? Live supporting documentation. Make sure you, uh, in case you have a seat for a minute, of course, yeah, you have your customers. Okay, that's, that's, this belong to you, the five dollars that was given to me from her. I have her money for coffee, the five singles. Yes, that's enough. You're breaking my freaking heart. I have the documentation in my car. I wasn't prepared to turn it over because I was trying to rule it out, but I'll show you what I was preparing for my insurance company. Okay, it's well over. He has here. I was hoping she would show it all what you took this morning, and you didn't, so no. Let's make it not contentious flower, and where was the other? Where's the other day? I told him it was in that back pocket of my bag, like which one? The one with the zipper right here? Yeah. Is that the rest of it from today, or yes, sir? She put, uh, she put the game photograph. Is this all from this?

business yes yes. I'm gonna put your keys back in your purse, so you don't mind if I think that much money is going to go missing and nobody's gonna notice. It ain't 20 bucks. I can tell you what I had. Um, all righty, what's your name? All right, right now you're going to be placing the rest of death. Okay, do me a favor, lift your hands up if you're anything. I'm not gonna search you anything. I'll let them do that. Okay, I'm 1360 time before this to me like 300. Yeah, okay, because I was making good money before and I was working a lot more. So, what did she cut your hours or something? Is there a reason what you did to me? I feel like it's because I wasn't doing anything right. [Music] sucked, but um, when she first called us, she made, she gave us a number. You would have gotten a notice to appear because that's our supervisor, man. Um, sorry memory stuff, just look at all of it. You can have it.

um and that 22,000 doesn't exactly. I actually came in because I was planning on just interviewing her, right? She was not originally who I thought it was going to be. I was very shocked. Like, I got it down to just, I ruled out everybody but her and another girl, and I actually just thought it was the other girl, to be honest. I'm not gonna lie to you. But now looking at all this evidence and the time clocks when she was here, it all lines up. It makes sense. Do you record like any of those things? Okay, how much do you think you've taken over the years? It's just this year, by the way. It's just this. This is just this year. I mean, you got to have a ballpark in excess. How much was your first? How much [Music] do you think at a time or she's missing twenty-two thousand dollars? So, if you don't think you took that much, you gotta have a ballpark. How much did you think I have documentation here to show I know

she's done that where it gives her time to 26. All right, oh, what side am I going on, um, try to keep it away from, you know, the general public, so [Applause] um, like I said, I'll talk to her. The person accused was given a year of Probation and must pay back twenty thousand dollars. We hope she's learned from this so she won't end up on a show like America's Most Wanted. [Music]

Employee Arrested for Stealing $25,000 to Purchase a Gucci Purse And New Car

Unspoken Crime Murders

직원 도난 및 카운터 스팅 작업

한 사업주가 매장에서 25,000달러가 넘는 도난 사건을 신고했는데, 처음에는 갑자기 명품을 구입한 직원을 의심했습니다.

주인은 도난당한 지폐에 표시를 하고 직원의 근태 기록 등 증거를 수집하는 등 대응책을 마련했습니다.

경찰을 불러 조사를 받았고 직원은 심문 과정에서 자신의 권리를 낭독했습니다.

절도 혐의에 대해 심문을 받고 있으며 변호사를 동석시킬 수 있는 옵션이 있습니다.

그들은 문제를 피하기 위해 소녀의 가방을 옮기고 돈을 돌려주는 등 자신의 행동을 설명합니다.

심문 결과, 특정 시간대에 매장에 돈이 남아 있던 사람은 자신뿐이었으며, 금전적인 문제로 인해 절도를 저질렀다고 인정합니다.

이 사람은 최근에 새 차를 샀고 최근에 일을 하지 않았다고 인정했습니다.

그들은 이전에 300달러가 가장 많은 현금을 가지고 있었다는 이유로 많은 양의 현금을 가지고 있는 것에 대해 질문을 받았습니다.

경찰은 더 많은 정보를 수집하는 동안 이들을 조사 구금하기로 결정했습니다.

잃어버린 돈을 둘러싼 긴장감 넘치는 만남

잃어버린 5달러에 대한 대화가 시작되고, 한 사람이 커피값을 가지고 있다고 주장합니다.

잃어버린 돈에 대한 긴장이 고조되는 가운데 서류와 열쇠에 대한 논의가 이어집니다.

질문을 받은 사람은 부당한 대우를 받았다고 느끼며 근무 시간이 단축되어 현재 상황에 이르렀다고 말합니다.

발표자는 처음에는 피의자의 신원을 파악하고 두 명으로 범위를 좁혔습니다.

증거와 시간 기록을 통해 총 22,000달러의 자금이 누락된 피고인과의 연관성이 명확히 드러났습니다.

그 결과, 피고인은 1년간의 집행유예를 선고받았으며 2만 달러를 갚아야 합니다.