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Posts: 196
A week ago
A loss prevention associate periodically reviews returns and sales reports to detect out of the ordinary activities by store staff.  These computerized print outs that are used to review potential fraud-related issues are called:

▸ Credibility certification reports

▸ Verification systems tools

▸ Authentication reports

▸ Transaction exception reporting systems
Textbook 
Introduction to Security: Operations and Management
Edition: 5th
Authors:
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Transaction exception reporting systems
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