Infinity POS

Cash management and employee controls

Most till shortages are not theft — they are untraceable. Tying every drawer opening, discount and void to an employee is what turns a suspicion into a fact.

Specified against how the store runs. Nationwide remote implementation.

How do I stop unexplained till shortages?

Make every action attributable and every count recorded. When a drawer opening, a void, a discount and a refund each carry the employee who did it, and the till is counted down against a recorded figure rather than a memory, a shortage stops being a mystery and becomes a specific event on a specific shift. Most of what looks like theft turns out to be a process problem you can only see once it is attributable.

Permissions are the other half. If everyone can void a line and open a drawer, attribution tells you what happened but nothing prevented it.

  • Every opening has a nameA shortage with no owner cannot be investigated.
  • Counts are recorded, not rememberedOver and short need something to be measured against.
  • Permissions prevent, attribution explainsYou need both, and they do different jobs.
  • Most of it is process, not theftUntraceable is not the same as dishonest.

This page makes no claim about what any store’s losses are caused by. What the system does is make cash handling attributable and countable; what that reveals is a matter for the store.

What it does

What the controls cover

The register actions that carry money or discretion.

  • Drawer openings

    Recorded against the employee who opened it.

    Cash drawers
  • Voids, refunds and discounts

    Discretion at the till, attributed and permissioned.

  • Till counts

    Over and short against a recorded count, per shift.

  • Employee permissions

    Who may do what, rather than who happens to know how.

Who relies on it

Where cash control earns its keep

Any store that takes cash needs attributable openings and recorded counts. These trades show where the controls fit the rest of the counter.

  • Convenience stores

    Many small cash sales across shifts, where a shortage has to be traced to a shift.

    Convenience POS
  • Liquor stores

    Voids, discounts and overrides, and who is allowed to make each one.

    Liquor POS

Where cash control fails

  • Cash is short and nobody can say why

    Suspicion without evidence, which is worse than either.

    Attributable openings and recorded counts make it a specific event.

  • Everyone can void a sale

    Discretion nobody granted and nobody can see.

    Voids and discounts are permissions, and they are recorded.

  • Counting down is from memory

    Over and short cannot be measured at all.

    A recorded count per shift, reported against.

    Reporting
  • The drawer opens without a sale

    The most common route to untraceable loss.

    No-sale openings are recorded like any other.

    Cash drawers

In a demo

What to ask to see in a cash management demo

Ask for these in a demo, with permissions set the way your store would set them.

  • A shift closed out

    Ask to see a drawer counted down against a recorded figure, and the voids, refunds and no-sale openings behind any difference.

  • A discount outside the permissions

    Ask to see what happens when a cashier tries a discount their permissions do not allow.

  • Who opened the drawer

    Ask to see the no-sale openings for a shift, with the employee against each one.

    Cash drawers

Cash control questions

Can I see who opened the drawer?

Yes. Openings are recorded against the employee, including no-sale openings, which are usually the interesting ones.

Can I stop staff giving discounts?

Yes, or limit them. Discounting is a permission rather than something that depends on who is on shift.

Does this catch theft?

It makes cash handling attributable and countable. What that reveals is for the store to judge — a lot of what looks like theft is process.

Can each shift be reconciled separately?

Yes, and per-shift counts are what make a shortage traceable to a period rather than a week.

Tell us how tills are counted today

How many lanes take cash, who counts down, and whether over and short is measured. That is enough to show what changes.