Risk Monitoring
Module 5 — Email Risk, Finance Anomalies, Insider Threats & Case Management
CEO Impersonation Phishing Campaign
Duplicate Invoice Pattern - Oceanic Freight
After-hours Server Room Access
Vendor Bank Details Changed
Bulk File Download - HR Data
Overspend Alert - Crane Parts
Perimeter Zone Breach Pattern
Suspicious Wire Transfer Request
New Vendor Fraud Indicators
Unusual Timing - Fuel Payments
Repeated Badge Denial - Zone A
External Forward of Financials
Domain Spoofing Cluster
Insider Trading Signal
Equipment Lease Fraud
Tax Document Exfiltration
Salary Data Access Anomaly
VPN Login from Sanctioned Region
USB Exfiltration Attempt
Contractor Access Overprivileged
Invoice Inflation Pattern
Phishing Link Cluster
Unauthorized Print Job
Cross-Border Payment Anomaly
Badge Cloning Suspected
Executive Email Compromise
Fuel Theft Indicators
Weighbridge Data Manipulation
Port Fee Overbilling
Cargo Manifest Tampering