EVIDENCE & INVESTIGATIONS
Profit protection
Investigate unusual stock, discount, expiry and supplier patterns without altering sales or inventory records. No transactions are changed here.
Evidence-backed alerts
A warning indicates a pattern that deserves attention, not proven misconduct. Only products with recorded stock and genuine tracked expiry batches appear in applicable alerts.
Business alert thresholds
Estimates are not audited accounts. Missing historic information can limit findings. Stock, refunds, supplier payments and price changes must follow their normal approval workflows.