Fraud Detection ek read-only heuristic scan hai jo billing/collection data me suspicious patterns dhundta hai — Sentinel (bug detection) se alag cheez hai.
Kahan hai: Ctrl+K (search palette) me 'Fraud Detection' type karo — Insights Hub ka 'Fraud' tab khulega. Mobile app me: Insights → Owner Insights → Fraud Detection. Sirf owner/admin role ko access hai.
Kaise chalega: Window chuno (Last 7 / 30 / 90 days / 6 months) aur 'Run Scan' dabao. Page khulte hi ek scan khud bhi chal jata hai.
Kya-kya pakadta hai:
- Cash anomaly — kisi din cash ka share asamanya roop se zyada
- Duplicate billing — same patient ke liye possible duplicate bill items
- Phantom patients — register hue par kabhi bill/treatment nahi hua
- Discount abuse — 40% se zyada discount wale bills
- Unallocated collections — paisa collect hua par kisi bill se link nahi
Result: High / Medium / Low severity ke alerts + kitne bills/payments scan hue. Scan READ-ONLY hai — khud kuch delete ya change nahi karta; aap alerts review karke manually action lete ho.