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https://www.wsbtv.com/news/trending-now/ups-seasonal-delivery-driver-2-others-accused-in-package-stealing-scheme/890197260/
Dec 17, 2018 · - A seasonal UPS delivery employee and two others were arrested in connection with a package-stealing scheme in Florida, the Seminole County Sheriff’s Office said. Surveillance video shows uniformed delivery driver Okoye D.
https://www.incorp.com/help-center/business-articles/employee-theft-and-fraud-part1
Embezzlement: theft of cash or property by someone in a position of trust, like a bookkeeper or senior executive. Billing Schemes: setting up a false vendor account and paying the vendor (actually the employee) for nonexistent goods or services.
https://www.cornwelljackson.com/common-types-of-restaurant-theft/
Mar 15, 2018 · At a minimum, employees may graze too much while on duty. To protect against food and beverage theft, there are several precautions restaurant owners and management can take: Regular stock checks, performed at unpredictable times or right before deliveries; Comparison of purchase orders against deliveries at the time of delivery
https://ups.pissedconsumer.com/ups-workers-steal-your-items-20091211164124.html
Dec 11, 2009 · I called UPS and requested proof of delivery to the post office and the customer service rep told me to contact the sender and promptly hung up. This is unacceptable on so many levels. If they really delivered to the post office as claimed, they would have a tracking number as everything is scanned. Untrustworthy employees? You make the judgement.
https://www.iamagazine.com/magazine/read/2005/09/01/employee-theft-of-customer-property
Due to HIPAA, the business is concerned about liability if an employee uses stored information for identity theft or discloses sensitive information about a patient such as AIDS, etc. The CGL excludes coverage due to the CCC exclusion. The employee dishonesty bond does not provide protection.
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