This article is intended for those who want to reduce the possibility of abuse by staff and raise the level of control over the actions of employees, to limit the financial and material losses of the enterprise. In the area of ​​trade abuses of unscrupulous employees have always been of the magnitude, how often times higher than the damage from the theft committed by customers. Frauds occur throughout the chain of movement of goods - from receiving to storage to implementation over the counter. The objective in this case always the same - personal gain at the expense of the owner of the company or customers...