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sometimes to find certain things certain suspicious transaction amounts so weamp;#39;re going to talk about some of those things so how do we have been to find suspicious transaction amounts well one of the ways to do it is to look for amount of very large thatamp;#39;s very simple weamp;#39;ll look at it shortly another thing to do is to look at small amounts because sometimes people you know use the small amounts to fly below the radar we are also going to look at something called a Flyers then we are going to look at benefit analysis with some of you would have heard of weamp;#39;re also going to talk about whole numbers and how whole numbers can actually be a bit suspicious weamp;#39;re gonna look at multiples of ten other multiples weamp;#39;re going to see if certain amount have been repeated multiple times as suspicious if the same amount is repeated over and over to pinning obviously on your environment we also get you to check if items were sold for less than market valu
