The Suspicious Activity report is a powerful tool that can make combating internal theft quick and easy. It combines all of the most important information relating to suspicious refunds and "Late Cancellations" in one place and presents it in a format that you can review and analyze in minutes. It even advises you to the risk level of each activity and links to more information on just the activity itself but how you can fight it.
Many users generate this report as part of their daily routine (it can be automated) and have saved substantially as a result.

