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.

BOOK A SCOPING CALL OPEN A SAMPLE CASE