01 Wet stock
Unexplained fuel loss
Tank movement that sales, temperature and deliveries do not explain.
02 Wet stock
Short deliveries
Litres on the delivery note that never reached the tank.
03 Forecourt
Pump meter inaccuracy
A pump dispensing more or less than it records.
04 Forecourt
Unauthorised dispensing
Fuel out of the nozzle with no matching sale.
05 Till
Suspicious refunds and voids
Reversals minutes after a fill, or voids clustered on one shift.
06 Cash
Cash shortages
Shift cash that does not match sales and drops.
07 Card money
Missing card settlements
Card sales that never landed in your bank.
08 Fleet
Fleet-card abuse
Odd fill patterns and declines on fleet accounts.
09 Shop
Store shrinkage
Shop stock that leaves without a sale.
10 Suppliers
Supplier overbilling
Invoices above the agreed price or quantity.
11 Shop
Expired products
Stock going past date on the shelf.
12 Food
Food prep losses
Waste and portioning that eat the food margin.
13 Growth
Unprofitable promotions
Specials that sell more but earn less.
14 Energy
Electricity waste
Energy use rising while sales fall.
15 Equipment
Refrigeration failure
Fridges drifting warm before stock is lost.
16 Equipment
Pump downtime
Pumps out of service, and the litres lost while you wait.
17 People
Overtime and payroll errors
Hours paid that the rosters do not support.
18 Growth
Loyalty abuse
Points and rewards claimed in patterns that do not add up.
19 Shop
Slow-moving stock
Working capital stuck on shelves.
20 Suppliers
Fraudulent banking-detail changes
Supplier bank changes need two people to approve.