AI INTERNAL FRAUD INVESTIGATOR

Grocery internal fraud investigation

Grocery and hypermarket chains lose money to staff who already have the keys: refunds, discounts, waste, and write-offs. The loss is a person and a pattern, buried in files the chain already keeps.

POVA is an AI investigator for that job. You export the files. You get finished cases. A case names the person, the behaviour, the money, and the rows to check.

It runs on one machine at headquarters. No IT project.

BOOK A SCOPING CALL OPEN A SAMPLE CASE