Compliance Management
Monitor and manage regulatory compliance
Critical Alerts
6
Pending Review
13
Investigating
0
Open Cases
3
price gouging
Price significantly above market benchmark. Charging K19.95 when market average is K15.95 (25% markup).
gst violation
GST charged on zero-rated rice product at Stop n Shop
gst violation
Incorrect GST calculation on dairy products - overcharging customers
price gouging
Price spike detected - 45% above market average
price gouging
Essential goods priced 60% above competitors
false advertising
Advertised price does not match shelf price
gst violation
GST charged on zero-rated rice product
gst violation
Incorrect GST calculation on dairy products - overcharging customers
price gouging
Price spike detected - 45% above market average
price gouging
Essential goods priced 60% above competitors
false advertising
Advertised price does not match shelf price
gst violation
GST charged on zero-rated dairy product (Milk)
price gouging
Price 40% above market average for essential good