20140279102 | FRAUD DETECTION - A system and method of fraud detection is disclosed including identification of a group of employees and bills associated with each employee of the group. For each bill, at least two conditions of the following conditions are determined: 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. A score corresponding to each of the determined conditions is calculated and a total score for each employee is established based on the score for the determined conditions for each of the bills. Each employee of the group is rated based on the employee's total score. | 09-18-2014 |