Fraud Radar — POS Audit

By Ariya Shibata on AppTrack Ninja.

See the Unseen in Your Sales

Money is leaking somewhere in your business — but where? Fraud Radar turns your POS sales export into a fully prioritized risk report in minutes. No spreadsheet marathons. No accounting background required. Just export your sales file (CSV) from any POS system and let Fraud Radar do the rest. ● Nine forensic checks in a single pass The engine compares each staff member against the team baseline using statistical rules, then surfaces what to review first: • Unusually high bill voids • Cash-share concentration above peers • Gaps in the receipt number sequence • Tax invoices issued to multiple c…

Categories: Business, Finance

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