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From Employee Theft to Operational Control: How a Small Minimarket Reduced Losses by 68% in Just One Month
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From Employee Theft to Operational Control: How a Small Minimarket Reduced Losses by 68% in Just One Month

Andrew Thompson

Andrew Thompson

August 12, 20235 min read
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In July 2023, a small minimarket in central Israel started using De-Flow AI to address ongoing losses—mainly employee fraud. Before installation, the store suffered monthly losses of about $4,192 due to unauthorized refunds and voids.

With De-Flow AI's solution connected to the existing POS and security cameras, suspicious activities were identified and flagged in real time. In just one month, losses from employee fraud dropped to $1,291—a 68% reduction.

68%
Reduction in losses
30
Days to see results
$2,901
Monthly savings

The Challenge

The store owner had no practical way to track or investigate suspicious behavior. Employee theft was disguised as normal transactions.

The Solution

We deployed an AI-powered video analytics system that automatically flagged questionable refunds and matched each event to video and receipt data for fast, targeted review.

The Results

  • Losses decreased by 68% within 30 days
  • Refunds returned to a healthy baseline
  • Employee behavior visibly changed due to increased oversight

What Made the Difference

Real-time alerts

Direct video-to-receipt matching

No additional hardware required

Simple, intuitive dashboard

Englishcase studyloss preventionshrinkage reductionemployee theftroi
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