Employee fraud detection for grocery and pharmacy chains

The same person shows up in more than one file. A refund at the register, a waste scan, a clock-in, a write-off. POVA connects those rows into one case for grocery, hypermarket, pharmacy, and convenience chains.

The output is a finished case a fraud manager can check, not a chart of exceptions. You export the files you already have. You get the case back in hours or days.

It runs offline at chain headquarters.