Auto Rental News
MenuMENU
SearchSEARCH

Ways to Mitigate Employee Crime

By establishing multi-step interviewing strategies, implementing operational safeguards and fostering a supportive work environment, you will go a long way to lower your potential employee theft risk.

by Ken Stellon
May 12, 2014
Ways to Mitigate Employee Crime

Photo via iStockphoto/Yuri_Arcurs

5 min to read


Photo via iStockphoto/Yuri_Arcurs

An extremely high percentage of car rental professionals act in a responsible fashion and keep their operation’s best interest at heart while doing the right thing to serve their customers.

However, a few rotten apples can ruin the image, atmosphere and working environment of an operation in an instant.

Ad Loading...

On-site crime can take place in the form of employees taking additional liberties with your fleet, rental agents permitting additional discounts, unchecked team members “liberating” items from the lost and found or someone blatantly stealing from the cash drawer.

The following strategies will help lower your potential employee theft risk and improve your bottom line.

A Tough Interview Process Generates Good Employees

Establishing a multi-step interview process will provide your team enough checkpoints to spot potential trouble employees.

  • Establish a stage-one interview screening call: This important stage will allow your human resources team to set expectations and gain the candidate’s consent for future background checks.

  • Utilize background, driving and credit checks: This ensures candidates know that a job offer is contingent on a clean check.

  • Check references: All too often references are just window dressing on a resume. Good operators utilize references as an avenue to learn more about the candidate and his or her potential limitations. Great operators ask for additional references not listed on the candidate’s resume.

  • Ask open-ended and behavioral questions: Ask questions that make them think of witnessing a crime or unethical activity. Ask them how they would respond to witnessing a similar activity at your operation. Have them define character, integrity and accountability.

  • Learn motivational drivers: Determine what motivates them and why they are leaving their current employer.

  • Balance interview impressions with personality profile assessments: Understanding what makes candidates tick takes more than a brief interview. Personality profiles will help your interview team understand the candidate’s sincerity level.

Ad Loading...

Define Criminal Activities

It is no secret that the margins within the industry are thin. However, to some unscrupulous staff members the sight of shiny facilities, new cars, nice employee uniforms and lines of customers awakens a Robin Hood alter ego within them.

Educating your team on the financial realities of business as well as stressing the importance of inventory and financial control will set their initial impressions in the correct manner.

Educating your staff on what is considered criminal activity is a critical element of your loss prevention program. Defining potential losses into inappropriate activities under the headings of asset, customer and financial will help communicate expectations.

Basic examples of inappropriate asset activities include: unauthorized use of fleet vehicles, fuel theft, GPS theft, unreported damage caused to fleet vehicles and driving fleet vehicles with reckless intent.

Examples of inappropriate customer-related activities include: renting vehicles for personal use without a manager’s permission, presenting ancillary products in an unethical fashion and disclosure of customers’ personal information to a third party.

Ad Loading...

Examples of inappropriate financial-related activities include: cash drawer procedure violations, rental agreement discounts or “comps” for personal gain, manipulation of personal sales stats for personal incentive gain and manipulation of time card or log-in times.

These inappropriate and criminal activities need to be communicated within a new hire’s induction period. Involving your security, operations and HR team will set the correct tone.

[PAGEBREAK]

When the Cat’s Away the Mice Will Play

Locations that have relatively low theft and employee issues have consistent management presence on the counters and at the check-in area.

Just like good police forces, good managers understand when “hot zones” occur within their shift. They understand the stress of high-volume hours and that employees need time to decompress. Knowing these critical spikes within your day will allow for a manager to plan supporting visits or unexpected audit visits to his or her operation.

Ad Loading...

Good operators also understand that making your presence felt even when off-site will cast the perception that the operation is protected.

Good Environments, Lower Operational Risks

Protecting your team environment is just as important as protecting a luxury SUV or the cash drawer itself. Operations that have positive work environments will have fewer employee issues. These environmental elements will help lower employee theft:

  • Fair and balanced incentive plans: Sales goals are set in a fair fashion with achievable stretch targets.

  • Opportunities to advance: If your environment demonstrates a clear track record for advancement, employees have less motivation to do fraudulent activities.

  • Internal referral incentives: Great people know great people. A recent FPG/ARN study found that 41% of top performers were referred to their current rental operation by another team member.

  • Quarterly employee cultural surveys: Providing your team with an anonymous avenue to share their feedback will build employee trust and provide your senior leaders with a road map to follow.

Although the premise of this article is of a serious tone, it should not take away from the fact that you are in a vibrant and healthy industry that changes frequently.

That said, some individuals will act as their own agent when the opportunity is right. Being mindful of these concepts will allow you to stay on top of troubling situations.

Ad Loading...

5 Tactics to Lower Employee Thefts

1. Mystery shops: Incorporating team training and incentive awards will provide an additional level of accountability for your team.

2. A daily game plan: Using this will make a manager’s presence felt and will document rate and scheduling expectations.

3. A sales and service board: Peer ranking a team is a fair way of stressing accountability and creates an additional level of urgency.

4. Location cameras and counter cameras: Placing cameras at the location and utilizing them for sales training is a great way to develop the team and effectively coach the staff. It is important to check with your HR and operations team prior to implementing this tool. Each state has different consumer laws around recorded transactions.

5. Tracking software and devices: Adding GPS-enabled software not only helps with fleet management and recovery, but it also sends a strong message to the team that your operation values the fleet.

Ad Loading...

About The Author

Ken Stellon is a managing partner with the Frontline Performance Group. Since 1999, Stellon has contributed to Auto Rental News and has presented at the Car Rental Show on a wide variety of topics.

Subscribe to Our Newsletter

More Rental Operations

thumbnail of title and photo of Joel Price and Chris Brown
Rental Operations•by Chris Brown•October 20, 2026

How Did This Independent Rental Operator Grow to 170 Vehicles in 4 Years?

With 170 vehicles across three Kentucky locations, Joel Price relies on an overseas team to handle reservations, payments, and after-hours customer service. It's one part of an unconventional approach to growing an independent rental operation.

Read More →
thumbnail what does it take to succeed in b2b rentals
Rental Operations•by Chris Brown•October 12, 2026

What Does It Take to Succeed in B2B Rentals?

The fundamentals may be familiar to daily car rental operators, but project-based truck rentals put different demands on the fleet and the business.

Read More →
Photo of Ana Laborde and world map
Rental Operations•by Chris Brown•October 12, 2026

NPR Builds on International Partnerships to Grow Rental Bookings

With Ana Laborde supporting broker development, NPR Auto Group is tailoring distribution strategies, rate packages, and partnerships to grow international reservations across its three brands.

Read More →
Ad Loading...
Rental car agent shows woman her choice of rental car
Rental Operations•by Chris Brown•October 7, 2026

Advantage, Sixt Place Among Top Five in Annual Satisfaction Study

While Enterprise and National retain the top spots in JD Power’s 2026 rankings, the latest customer satisfaction results suggest renters can find competitive service beyond the biggest car rental names.

Read More →
an exotic car wrapped in an insurance policy
Rental Operations•October 1, 2026

The $100,000 Insurance Trap in Exotic Car Rentals

Exotic rental agencies often rely on customers’ personal auto policies to protect six-figure vehicles. But policy language can dramatically change the coverage for vehicles over $100,000 MSRP.

Read More →
globe of world and drivers license from UK
Rental Operations•September 28, 2026

The Booking Is Confirmed, But Is Your Customer Ready to Drive?

For international renters, a confirmed reservation doesn’t always mean they’re eligible to drive. Earlier checks can help operators catch documentation and payment issues before the customer reaches the counter.

Read More →
Ad Loading...
Scenes from Car Rental Shows past
Rental Operations•by Staff•September 23, 2026

ICRS 2027 Opens Call for Papers

The International Car Rental Show seeks session proposals on the business, operational, and technology issues facing car rental operators. Submissions are due Jan. 15.

Read More →
hand holding phone and Turo logo
Rental Operations•by Staff•September 21, 2026

Turo to Launch Vehicle Delivery Service

Turo Delivered will let travelers search for vehicles that hosts can deliver directly to hotels, homes, airports, train stations, and other locations.

Read More →
plane, palm trees, car rental sign
Rental Operations•by Chris Brown•September 15, 2026

Palm Beach Airport Code Change Creates Car Rental Distribution Gap

A test of rental searches under the old PBI and new DJT airport codes returned largely different sets of brands and vehicles, highlighting a potential distribution problem for rental operators.

Read More →
Ad Loading...
Team members of U-Save's new franchise
Rental Operations•by Staff•September 15, 2026

U-Save Continues Dominican Republic Expansion with Launch in Punta Cana

The new franchise location builds on U-Save’s existing Santo Domingo operation and will begin taking reservations for October 2026.

Read More →
Ad Loading...