What might trigger an investigation into potential internal theft?

Unusual inventory discrepancies can be a significant indicator of potential internal theft. When there are discrepancies, such as significant differences between the inventory recorded in the system and the actual stock on hand, it raises red flags about inventory control practices. This situation often prompts further scrutiny into the actions of employees responsible for handling inventory. Such discrepancies may suggest that products are being stolen or mismanaged, warranting an internal investigation to determine the cause and address any issues before they escalate.

On the other hand, increased sales may be seen as a positive development for a business and not necessarily suggest any wrongdoing. The absence of employees may indicate a variety of situations, from legitimate reasons such as vacation to possible issues like high turnover, but it does not directly indicate theft. Positive customer feedback reflects well on a business's performance and customer service, with no direct correlation to internal theft.