Owner Command Centre
Review real performance, compare branches and investigate evidence-backed exceptions.
Stage 13 · Business performance, profit protection, evidence-backed exceptions and manager investigations. Every alert is a review prompt—not a fraud finding.
Sales, inventory and payment data must be reconciled before relying on estimated profitability. Missing historical costs suppress profit figures.
Business overview
Branch comparison
What needs attention
Review the underlying transaction identifiers and original documents. You can open an investigation from a finding; resolution does not change the original transaction.
Operating health — evidence checks
These are objective checks, not a credit rating or a score of business success.
Product and cashier activity
Activity reflects recorded completed sales and returns processed. Employee totals are not fraud findings. Product margins use cost-at-sale estimates and show incomplete cost records.
Top products
Cashier activity
Investigation Centre
Cases retain frozen evidence, staff responses and a complete review history. Only authorised managers can manage their branches.
Detection settings
Organisation-level thresholds. Adjustments affect future scans; existing cases and their original evidence remain unchanged.
This intelligence is provisional. It is not a bank reconciliation, certified financial statement, forensic finding, or official audit. Alerts do not automatically punish employees.