Fraud detection

A system for fraud detection, the system comprising:

• one or more processors;
• and
• a memory containing processor-executable instructions that, when executed by the one or more processors, cause the system to:
• identify a group of employees, wherein the group of employees comprises a plurality of employees;
• identify a plurality of bills of each employee of the group;
• determine, for each bill, whether a plurality of conditions have been met, wherein the determined conditions comprise:
• whether a complimentary condition has been met,
• whether a transfer condition has been met,
• whether a void and promotion condition has been met,
• whether a gratuity inflation condition has been met,
• whether a point of sale authorization condition has been met,
• whether an automatic gratuity condition has been met, and
• whether a bill reuse condition has been met;
• calculate a score corresponding to each of the determined conditions;
• establish a total score for each employee of the group based on the score for the determined conditions for each of the plurality of bills;
• and
• rate each employee of the group based on the total score of each employee of the group.

A machine-readable storage medium storing machine-executable instructions for causing a processor to perform a method for fraud detection, the method comprising:

• identifying a group of employees, wherein the group of employees comprises a plurality of employees;
• identifying a plurality of bills of each employee of the group;
• determining, for each bill, whether a plurality of conditions have been met, wherein the determined conditions comprise at least two of:
• whether a complimentary condition has been met,
• whether a transfer condition has been met,
• whether a void and promotion condition has been met,
• whether a gratuity inflation condition has been met,
• whether a point of sale authorization condition has been met,
• whether an automatic gratuity condition has been met, and
• whether a bill reuse condition has been met;
• calculating a score corresponding to each of the determined conditions;
• establishing a total score for each employee of the group based on the score for the determined conditions for each of the plurality of bills;
• rating each employee of the group based on the total score of each employee of the group;
• and
• sending an alert to a client device based on one or more employees.