Engagement
Post-incident discrepancy investigation
A time-boxed investigation when a specific shortage, unexplained refund spike, or suspicious override appears in POS records.
When to call us
Use this engagement after a concrete incident: a missing cash drop, a cluster of late-night refunds, or a manager override that nobody can explain. We reconstruct the timeline from POS logs, camera notes you already keep (if available), and deposit records.
Boundaries
We provide factual findings for your internal decision-making. We do not serve as legal counsel or a private investigation firm. If you need police involvement, we can package the document trail in a clear chronological order.
Ready to scope this engagement?
Tell us about your POS application, number of tills, and the period you want examined.
Request a scoping call