• Summary reporting to bosses each month or quarter. See trends in fraud risk in each category, store or financial transaction category to find ways to prevent corruption occurred.
• a report to the commander of each month or quarter. More likely, the risk of corruption in each store. Or types of financial transactions To find ways to prevent fraud.
Report to supervisor experience summary each month or quarter. See the trend fraud risk in each store type or type of financial transaction. To find ways to prevent fraud.