u/min2bro

how do you actually catch things like:

1. duplicate or near-duplicate transactions

2.sudden spikes in invoice amounts vs normal

3. patterns backdated edits or deleted entries

4. unusual vendor/customer activity

Do you rely mostly on reports/audit logs, or do you have some workflow to review these?

I’ve noticed these don’t always stand out unless you go looking for them, so curious how others handle it in practice.