POS fraud accounts for 40% of all retail shrinkage—more than shoplifting. The Doh Suite's integrated approach catches void abuse, sweethearting, and discount fraud in real-time through AI transaction matching, expert verification, and operational controls. We've prevented millions in POS-related losses.
Modern POS fraud schemes are complex and coordinated. Traditional oversight misses 85% of them.
Employees void legitimate sales after customers leave, process fake refunds, or cancel transactions mid-sale to pocket cash. These schemes often involve manager card abuse.
Avg Loss: $14,000/yearGiving free merchandise to friends and family through fake scanning, under-ringing items, or "forgetting" to scan high-value products. Often coordinated across shifts.
Avg Loss: $12,000/yearApplying unauthorized discounts, creating fake coupons, manipulating loyalty programs, or using employee discounts for non-eligible purchases.
Avg Loss: $8,000/yearShort-changing the register, credit card chargebacks fraud, gift card theft, and manipulating cash/credit split payments to skim money.
Avg Loss: $9,000/yearOpening registers without sales, conducting transactions in training mode, or using manager overrides to manipulate the system without leaving traces.
Avg Loss: $7,000/yearManipulating inventory transfers between registers or locations, creating phantom inventory, or adjusting stock counts to cover theft.
Avg Loss: $6,000/yearEvery transaction monitored, verified, and protected through integrated technology
Our POS fraud prevention system processes millions of transactions monthly, learning fraud patterns unique to your business while adapting to new schemes as they emerge.
Technology that sees what humans miss and catches what software alone can't verify
This 7-Eleven franchisee was experiencing massive losses through POS fraud. Employees were voiding lottery tickets after customers left, processing fake refunds on high-value items, and running elaborate sweethearting rings. Traditional POS reports showed normal activity, but profits were disappearing.
Within 48 hours of installation, DohShield's AI identified systematic void patterns occurring during shift changes. The system caught employees scanning items, voiding the sale after the customer left, then pocketing the cash. DohAssist's expert auditors discovered a coordinated scheme involving three stores and seven employees.
The integrated approach revealed that night shift employees were running a sophisticated operation: one would distract customers while another manipulated transactions, and a third would handle the void using a manager's numbers. The evidence was irrefutable—synchronized video showed every step of the fraud.
After terminating the fraud ring and implementing DohOps controls, POS fraud dropped 91%. The remaining employees, knowing every transaction was monitored and verified, improved their performance. Cash overages actually increased as honest mistakes were caught and corrected.
Direct integration with 40+ major POS systems for instant protection
Don't see your POS? We add new integrations monthly and can typically integrate any system with an API within 2 weeks.
AI analyzes void patterns, timing, and frequency. Flags voids after customer departure, excessive void rates, and manager card abuse.
Identifies under-ringing patterns, fake scans, skip-scans, and quantity manipulation. Tracks employee-customer interactions.
Instant notifications for high-risk transactions, allowing immediate intervention before losses occur.
Identifies emerging fraud patterns across locations, shifts, and employees before they become major losses.
Every flagged transaction includes synchronized video evidence, making terminations defensible and prosecutions successful.
Track cashier accuracy, transaction speeds, and error rates to identify both fraud and training opportunities.
Join 170+ businesses that have secured their point-of-sale operations
Integration in 24-48 hours • No contracts • Immediate ROI