Fraud Radar — POS Audit

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 companies • Transactions outside business hours • Duplicate same-amount entries close in time • Frequent manual price overrides • Discounts far above the store baseline • Clustered refunds ● A report you can actually read Get an overall risk index, a ranked list of what to check first, and…