AI INTERNAL FRAUD INVESTIGATOR
Supplier fraud investigation for grocery chains
A supplier, or a driver working with store staff, can short a delivery, inflate waste, or take credit that was never earned. The proof is already in receiving, invoices, and waste files.
POVA builds the case: the supplier, the people at the store, the behaviour, and the money. Grocery, hypermarket, pharmacy, and convenience.
You export the files. You get the case. One machine at headquarters.