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It would move the goal post for identifying abuse. If they know the tools, techniques, thresholds used to detect they can slightly change to side step it making a nearly impossible job even harder.

ok thanks for the info. It's good to know there are controls in place. I was once given a stat in retail that the average shoplifter will steal an average of $60 from you but if the average dishonest member of staff on the inside came to an average of $60,000. Looking at the Valueplan totals we are indeed being robbed from the inside.

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