What is the best proactive computer test to detect skimming where an employee with high discounts may be a suspect?

Question

Quizplus · Accepted Answer

Summarizing by employee discounts would allow for identification of the top employees with high discounts, which could potentially indicate skimming behavior. This proactive approach would allow the organization to detect and prevent any fraudulent activity before it becomes a larger issue.

What Is the Best Proactive Computer Test to Detect Skimming