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WHO TOOK THE MONEY IF IT WAS LOCKED IN A SAFE?

By
Real Estate Broker/Owner with people first...then business Ran Right Realty 636943 licensed to thrill

I remember working at a large restaurant chain satellite store for a few days just to help out and learned there was a theft of funds while I was there. The systems are foolproof and almost always it is an outright theft and by the same token the thief tried to make it look like it wasn't. You see the money gets dropped into a safe and then cannot be opened by anyone unless they have the combo

WHO IS TELLING THE TRUTH?

The night manager says he dropped the funds into the safe. The morning manager says it wasn't there. Which manager took the monies? The company had its own on the payroll private detective who interviewed everyone and investigated the situation quite thoroughly. I was intrigued too because I thought both managers were upstanding men. Why would one of them jeopardize themselves this way?

MONEY IS LOCKED UP

The safe is in a managers office where when the office is not locked is-usually open and many personnel come and go throughout the shift to gt things. Not to worry however because the funds are locked in a safe. So it couldn't have been an employee only a manager but could it? What I discovered opened it up a bit more

MONEY DROP SAFE

I went into the office one day and just stared at the safe. It was a sturdy large heavy metal built-in place safe, had a combo lock and right above it was a slot just big enough to drop the shift monies into without having to open the safe and the 'drop" would fall to the bottom of the safe. Of course the next day you would have to open the safe to access the money.

ON A IMPULSE

Just for the hell of it, I reached over and stuck my hand into the money slot and felt no resistance whatsoever and managed to get my hand in almost up to the wrist area. Using my fingers, I was able to touch the money bag which was bulky and large sitting on the bottom and after a few tries was able to grasp the funds between two fingers and haul it up

IT IS NOT SUPPOSED TO DO THAT

It came right out of the slot that it was deposited into. Amazing... thought I. This is a huge flaw and is not supposed to happen. This opened it up to the employees now being suspect and not just the two managers or did it? Did one of the managers discover this before I did and make a move knowing that someone would discover this defect and in doing so take the heat off them? Whew.... when you start the thinking process

NO ONE COULD BELIEVE

I called the in-house investigator and said hold on to your hat because anyone could have taken those funds. He said "can't be done".  When I told him what I discovered he was in dis-belief and said no way. I then demonstrated it to another manager who confirmed...after saying wow he then sat down bewildered. The system designed to protect was flawed. That meant every safe was a problem in well over a hundred stores

TELL ME WHAT HAPPENED

No one would confess, crack or agree to take a lie detector either which upped the suspicions greatly. The corporations solution was to disperse the employees to different stores and key players agreed not to talk about the "flaw" but the stigma of theft followed them wherever they went. Theft in the restaurant business is zero tolerance. I met one of the managers who was involved while working at another store and asked him about what happened.

WAS IT YOU?

He stuck to his story about dropping the funds in the night before and when I asked how did they get out then, he said ask the morning manager. I said that guy said to ask you. He was silent. Then I asked him, why didn't you take a lie detector test. He said he didn't have to prove he didn't take it and considered it beneath him. I started to suspect him and pursued this. The more he declined, the more I thought it was him

I KEPT SAYING...WHY DON'T YOU TAKE THE TEST?

Two days later, he agrees to take the test which threw me off from my suspicions. He passed too. The theft remained a mystery and was dropped but I proved one thing. That the money can be accessed by anyone allowed in that office just by reaching into the safe drop slot. I am sure they kept the offices closed to all personnel except management now. It was too expensive to replace all the safes in the hundreds of stores.

FINAL THOUGHT

Someone on someday while bored and having nothing to do decided to poke around and discovered (just like I did) that you can access the safe in a way designed so that you couldn't. Furthermore, the plastic money envelope was to big and bulky and once dropped through the slot remained sticking up allowing a finger or two to grasp it...From there, whoever it was, waited for a good evenings take and made their move

There is no way they can replace these safes as they are all built and concreted into the offices. Calling attention to it without fixing it would also cause a problem. To my knowledge, the problem exists to this day...

 

Debbie Reynolds, C21 Platinum Properties
Platinum Properties- (931)771-9070 - Clarksville, TN
The Dedicated Clarksville TN Realtor-(931)320-6730

Who took the money? It could have been anyone that could get to the safe. If your arm could get in think how easily a small woman's arm could. The mystery goes on.

Jun 24, 2013 02:41 AM
Glenn Freezman
Family Abstract, Inc. - Horsham, PA

cAN I PLEASE GET A LIST OF THE 100 STORES?

Jun 24, 2013 02:45 AM
Kathleen Daniels, Probate & Trust Specialist
KD Realty - 408.972.1822 - San Jose, CA
Probate Real Estate Services

Richie, It seems to me that the safes could be modified to correct the flaw without replacing them. But, what do I know? You said that "Theft in the restaurant business is zero tolerance." I'd like to think that is true in any business. If anyone ever stole from me ... the party would be over. Trust is such a huge component to any relationship.

Jun 24, 2013 03:15 AM
Lenn Harley
Lenn Harley, Homefinders.com, MD & VA Homes and Real Estate - Leesburg, VA
Real Estate Broker - Virginia & Maryland

What??  No video cameras in the corner????

Jun 24, 2013 03:21 AM
Hella Mitschke Rothwell
(831) 626-4000 - Honolulu, HI
Hawaii & California Real Estate Broker

Richie: Sad, but suspician then stays with ALl employees. But that was pretty dumb of the designer and the corporation not to recognize that problem. Good for you to figure that out. Except I would have had some witnesses with me, paranoid person that I am.

Jun 24, 2013 07:52 AM
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

ACTIVERAIN SLEUTHING WOMAN'S SECTION

Debbie...you nailed it and that is the reality of the whole thing...thank you

Kathleen...speaks like an angel but can stab with a pitchfork when called for...yes to your most decent commenting

Lenn...you are definitely ahead of your time. One of the problems we discussed at that time was lack of video which led to sealing the recording equipment in IRON ENCASED cages with unbreakable locks. Thief's know to steal the video records too when committing a crime...

Hella...yes to your commenting. Look, when I was doing my own satisfying investigating, I am sure someone said...What if HE (richie) took the money. He is a clever guy etc etc. Too much

 

Ladies & Gentleman:

One thing stands out...women respond and input well when you need them

Jun 24, 2013 08:44 AM
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

GLEN WANTS TO CHANGE CAREERS?

 

GLEN...I laughed out loud...well done and it had to be said...Let me tell you, at that time, there was fear regarding your comment if the word got out until a remedy was in place...What a huge mess for a major corporation to have and to solve

Jun 24, 2013 08:52 AM
Fred Griffin Florida Real Estate
Fred Griffin Real Estate - Tallahassee, FL
Licensed Florida Real Estate Broker

The Butler did it!

   Seriously - I belonged to a large Church some years ago; the Offering would typically be $10,000 - $15,000 much of it in cash.  We used a drop safe (in the floor under a carpet in an obscure office).  2  different Keys were needed to open that Safe, 2 of the Church Elders each had 1 Key.  Both men would come in on Tuesday or Wednesday to get the money and take it to the Bank.

Jun 24, 2013 12:12 PM
Pat & Steve Pribisko
Keller Williams Greater Cleveland West - Westlake, OH

Richie, you have presented a "who did it."  Where the police ever involved?

Jun 24, 2013 01:15 PM
Noah Seidenberg
Coldwell Banker - Evanston, IL
Chicagoland and Suburbs (800) 858-7917

Richie what moron idiots who could make a device so crappy. This is Richie's CSI. Good interesting post. Who ever took it was either greedy, had a drug or gambling problem or was hiding behind the idea that they were an honest worker.

I hope this is a story from years ago, how could security be this low today?

Jun 24, 2013 01:48 PM
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

RAIN SHARING

 

Hello Fred...yes to the butler because they always had access...As to the scenario you describe, nothing less or temptation will creep in

Hello Pat...that's what I asked and then was told..Oh no...we have in-house investigative personnel. makes sense as this is private laundry

Hello Noah...Consider that even prisons that were built to keep people in have been broken out of. Time and mans quest for exploring and questioning goes to work everywhere and sometimes not for the good either. Yes to the rest of your commenting. Desperation is at play in the missing funds and lastly Noah, yes this was years ago and I am sure they have a few additional checks and balances but who knows if they are secure?

 

Jun 25, 2013 12:09 AM
Noah Seidenberg
Coldwell Banker - Evanston, IL
Chicagoland and Suburbs (800) 858-7917

Richie I saw the move "Now You See Me" last weekend and really liked it.

I recommend going.

Jun 25, 2013 12:46 PM
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

Noah...I saw it and I leave you with...things are not what they appear to be...Yes?

Jun 25, 2013 11:27 PM
Noah Seidenberg
Coldwell Banker - Evanston, IL
Chicagoland and Suburbs (800) 858-7917

Yes Richie, this is true.

Jun 26, 2013 01:39 AM
Richie Alan Naggar
people first...then business Ran Right Realty - Riverside, CA
agent & author

Noah...I am reminded of Houdini who discovered that people want to believe what he suggested and even paid money for the experience. All he did was hide keys to handcuffs on his person and master the movement of his hands and limbs...Magic? NO! Manipulation? YES!

 

In the post example, everyone who used the safe trusted in it but was it ever tested? Someone tested it and it proved it to be not what it represented to be..Some .People are like that too...

Jun 26, 2013 01:47 AM