Owner Command Centre
Stage 13 · Business performance, profit protection, evidence-backed exceptions and manager investigations. Every alert is a review prompt—not a fraud finding.
Sales, inventory and payment data must be reconciled before relying on estimated profitability. Missing historical costs suppress profit figures.
Business overview
Branch comparison
Operating health — evidence checks
These are objective checks, not a credit rating or a score of business success.
Product and cashier activity
Activity reflects recorded completed sales and returns processed. Employee totals are not fraud findings. Product margins use cost-at-sale estimates and show incomplete cost records.
Top products
Cashier activity
What needs attention
Review the underlying transaction identifiers and original documents. You can open an investigation from a finding; resolution does not change the original transaction.
Investigation Centre
Cases retain frozen evidence, staff responses and a complete review history. Only authorised managers can manage their branches.
Detection settings
Organisation-level thresholds. Adjustments affect future scans; existing cases and their original evidence remain unchanged.
This intelligence is provisional. It is not a bank reconciliation, certified financial statement, forensic finding, or official audit. Alerts do not automatically punish employees.