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 plain-language findings — raw numbers turned into something you can act on.

● Fair, transparent, verifiable Fraud Radar flags patterns that warrant a closer look — it never declares anyone guilty. Every result comes from the same statistical rules every time (same file in, same result out) and carries a report integrity hash, so you decide on evidence you can verify, not a hunch.

● Your data is handled with care The analysis engine runs on your device. Before any explanation is generated, data is pseudonymized — real staff and branch names never leave your phone.

● Who it's for Owners of restaurants, cafés, retail shops, and multi-branch businesses who want to understand their own sales more deeply and protect their margin.

● Pricing Start with a free audit credit and analyze an actual sales export before purchasing. One credit covers one complete audit using a .csv file from your POS. After reviewing your first report, choose the audit pack that best fits your needs. One audit = one file (up to 10 MB / 50,000 rows). Unused credits do not roll over, and failed files or system errors never consume a credit.

Note: All reports are statistical analysis, not proof of wrongdoing. Please verify source data and additional context before taking any action.

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