Method and system for the detection of suspect sales transactions in a sales environment having point of sale devices and sales locations, having a first processor for gathering record information reflecting sales transactions that have occurred in the environment, extracting from the record information a plurality of extract records relevant to suspect transactions, and converting the extract records into a form readable by the first processor; and a second processor for reading and analyzing and inputting the converted extract records, in which the second processor performs the steps of applying a plurality of exception criteria to said converted extract records to create exception records, filtering from the exception records records indicative of suspect transactions, ranking the filtered records, applying scoring table values to said ranked, filtered records to create scored records, and outputting the scored records; and a report generator for generating reports from the scored records reflecting suspect sales transactions. The method and system are employed to determine the existence and frequency of suspect and illegal activity occurring at point of sale devices. The method and system further involve the use of surveillance cameras in which the output of the camera (whether video, film or digital) is keyed to the particular transactions in issue.
Isbn (Books And Publications)
Southern Greece:an Archaeological Guide: Attica, Delphi And The Peloponnese
Columbia University School of Law Degree - JD - Juris Doctor - Law Graduated - 1977 Vassar College Degree - BA - Bachelor of Arts Graduated - 1974
Specialties:
Commercial - 50% Corporate / Incorporation - 50%
Associations:
American Bar Association - Member New Jersey State Bar Association - Member New York State Bar Association - Member New York State Bar Association, Commercial Leasing Committee - Member
Columbia University, J.D., 1977, Harlan Fiske Stone Scholar
Links:
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Biography:
Kathleen Cook was born in Brooklyn, New York. She is a member of the bar associations of New Jersey and New York. Ms. Cook serves on the Commercial Leasing Committee of the New York State Bar Associat...
Dr. Cook graduated from the Eastern Virginia Medical School Medical College in 1979. She works in Richmond, VA and specializes in General Practice.
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Kathleen Cook
Work:
Full Sail University - Collections Team Lead (2009)
Education:
Stetson University - Business Administration
Kathleen Cook
Work:
Ziptronix - Business Development
Education:
University of Texas at Austin
Kathleen Cook
Work:
Westchester County Parks - Sr. Graphic Artist (2000)
Kathleen Cook
Kathleen Cook
Tagline:
My name is Kathleen I'm 27yrs old I have 2 wonderful children Craig who 7 and is my first and Gabriella who 7 months old and is my 2nd child. I have a wonderful boyfriend who's name is Aaron we have been together for 5 1/2 yrs
San Ramon, CaliforniaGrants & Contracts Supervisor at Public Health Ins... Past: Grants Officer at Saint Mary's College of California, Owner at Sage Mosaics Works, IRB...