The new column "Fraud risk" has been introduced in reports to indicate a potential risk of fraud because of the way a decision has been made; for example, when the decision was forced by the Administrator, or was made directly in Xero, or was made by Approvers whose names are shown although they have been removed.
Please note: This column is only available in new reports.
We are planning to add a "Changed directly in Xero" option to the "Fraud risk" column. This will indicate whether a significant change has been made to a document in Xero after its approval. This enhancement is coming by the end of August 2017.
The indication of potential fraud in a document has been slightly changed: instead of making the "Approved" stamp blue, there is now a warning sign and a text box with the details.