It's an eye opener from my time in retail banking, we wouldn't be allowed to go home if the till didn't balance and the discrepancy not explained.
I suspect banks might have a lower tolerance for inaccuracy than retail, after all, if you can’t trust a bank to look after money…
To move us back on topic, with at least 1 CCTV camera directly above the cash draw in the Avanti shop and only 2/3 people operating the till across the whole journey, and probably less than £40 going through the till in cash across the whole journey and less than probably £100 in the till in total including the float, counting it mid journey feels horrendously excessive.
Given how infrequently cash is likely tendered I would suggest errors in counting are much more likely than errors in transaction or theft.
If someone is on the fiddle, a pattern will soon emerge…
Also surely they don’t count stock mid journey? Just a quick glance around the place and a top up order for anything that looks a bit short would do the trick, or am I massively over simplifying things or missing something?
Back to M&S (and back in time, to note) a much bigger problem in terms of number and value of till fraud were fraudulent refunds. Either staff quietly refunding a few hundred quids worth of items onto their own card when the tolls were quiet or allowing accomplices to bring stock from the shop floor to the till for a refund. Even back then we had powerful (in those days!!!) IT systems that could show if a credit or debit card had been used alongside a staff discount card previously and whether that member of staff had done any refunds on to the same card. These days AI could do all that detective work in about 0.3 seconds so maybe staff have worked out how easily such fraud could be detected. However it Avanti think their staff are that dishonest the tills need checking every 3 hours then maybe they should be checking the 1 or 2 refunded hot chocolate and sandwiches each shift (if staff can even process refunds on train). But I fear I am flogging the dead horse that this thread has become!