Risk Monitoring
Module 5 — Email Risk, Finance Anomalies, Insider Threats & Case Management
40 signals
| ID | Time | Employee | Signal Type | Details | Score | Status | Actions |
|---|---|---|---|---|---|---|---|
| IS-0001 | 2026-01-30 05:59 | EMP-049 | After-Hours Access | Accessed server room at 02:14 AM | 31 | New | |
| IS-0002 | 2026-02-01 19:48 | EMP-009 | Repeated Denied | 5 denied badge scans at Zone A in 10 min | 41 | New | |
| IS-0003 | 2026-01-20 12:41 | EMP-019 | Unusual Search | Searched internal DB for salary data | 87 | New | |
| IS-0004 | 2026-01-23 12:16 | EMP-007 | Zone Breach | Entered restricted berth zone without clearance | 43 | New | |
| IS-0005 | 2026-01-17 19:36 | EMP-036 | After-Hours Access | Downloaded 450 files in 20 min | 46 | New | |
| IS-0006 | 2026-02-09 11:11 | EMP-015 | Repeated Denied | Accessed HR records outside of role | 88 | New | |
| IS-0007 | 2026-01-12 03:50 | EMP-047 | Unusual Search | VPN login from unrecognized location | 84 | New | |
| IS-0008 | 2026-01-24 22:51 | EMP-041 | Zone Breach | Multiple failed login attempts | 48 | New | |
| IS-0009 | 2026-01-16 23:05 | EMP-024 | After-Hours Access | Printed 85 pages of financial reports | 93 | New | |
| IS-0010 | 2026-01-20 13:41 | EMP-041 | Repeated Denied | USB device connected to terminal workstation | 52 | New | |
| IS-0011 | 2026-02-04 19:46 | EMP-031 | Unusual Search | Accessed server room at 02:14 AM | 36 | New | |
| IS-0012 | 2026-02-11 03:10 | EMP-017 | Zone Breach | 5 denied badge scans at Zone A in 10 min | 66 | New | |
| IS-0013 | 2026-01-19 07:55 | EMP-019 | After-Hours Access | Searched internal DB for salary data | 65 | New | |
| IS-0014 | 2026-01-15 04:32 | EMP-016 | Repeated Denied | Entered restricted berth zone without clearance | 32 | New | |
| IS-0015 | 2026-01-29 02:17 | EMP-026 | Unusual Search | Downloaded 450 files in 20 min | 58 | New | |
| IS-0016 | 2026-01-21 18:56 | EMP-029 | Zone Breach | Accessed HR records outside of role | 59 | Investigating | |
| IS-0017 | 2026-02-02 17:27 | EMP-030 | After-Hours Access | VPN login from unrecognized location | 39 | Investigating | |
| IS-0018 | 2026-02-11 13:36 | EMP-033 | Repeated Denied | Multiple failed login attempts | 57 | Investigating | |
| IS-0019 | 2026-01-28 12:58 | EMP-032 | Unusual Search | Printed 85 pages of financial reports | 25 | Investigating | |
| IS-0020 | 2026-02-08 22:25 | EMP-036 | Zone Breach | USB device connected to terminal workstation | 92 | Investigating | |
| IS-0021 | 2026-02-09 11:30 | EMP-018 | After-Hours Access | Accessed server room at 02:14 AM | 66 | Investigating | |
| IS-0022 | 2026-02-11 05:52 | EMP-030 | Repeated Denied | 5 denied badge scans at Zone A in 10 min | 85 | Investigating | |
| IS-0023 | 2026-01-14 14:29 | EMP-044 | Unusual Search | Searched internal DB for salary data | 49 | Investigating | |
| IS-0024 | 2026-02-09 20:46 | EMP-021 | Zone Breach | Entered restricted berth zone without clearance | 94 | Investigating | |
| IS-0025 | 2026-02-08 03:30 | EMP-005 | After-Hours Access | Downloaded 450 files in 20 min | 54 | Investigating | |
| IS-0026 | 2026-01-28 22:31 | EMP-008 | Repeated Denied | Accessed HR records outside of role | 62 | Investigating | |
| IS-0027 | 2026-01-20 12:14 | EMP-001 | Unusual Search | VPN login from unrecognized location | 30 | Investigating | |
| IS-0028 | 2026-01-22 23:57 | EMP-050 | Zone Breach | Multiple failed login attempts | 63 | Investigating | |
| IS-0029 | 2026-01-28 20:51 | EMP-037 | After-Hours Access | Printed 85 pages of financial reports | 76 | Investigating | |
| IS-0030 | 2026-01-28 16:29 | EMP-047 | Repeated Denied | USB device connected to terminal workstation | 44 | Investigating | |
| IS-0031 | 2026-02-03 10:15 | EMP-006 | Unusual Search | Accessed server room at 02:14 AM | 62 | Closed | |
| IS-0032 | 2026-01-20 00:20 | EMP-027 | Zone Breach | 5 denied badge scans at Zone A in 10 min | 83 | Closed | |
| IS-0033 | 2026-01-27 05:25 | EMP-011 | After-Hours Access | Searched internal DB for salary data | 35 | Closed | |
| IS-0034 | 2026-01-14 16:29 | EMP-017 | Repeated Denied | Entered restricted berth zone without clearance | 93 | Closed | |
| IS-0035 | 2026-01-24 13:07 | EMP-046 | Unusual Search | Downloaded 450 files in 20 min | 91 | Closed | |
| IS-0036 | 2026-01-16 14:28 | EMP-004 | Zone Breach | Accessed HR records outside of role | 68 | Closed | |
| IS-0037 | 2026-01-16 12:03 | EMP-044 | After-Hours Access | VPN login from unrecognized location | 85 | Closed | |
| IS-0038 | 2026-02-09 18:31 | EMP-033 | Repeated Denied | Multiple failed login attempts | 52 | Closed | |
| IS-0039 | 2026-01-30 17:56 | EMP-024 | Unusual Search | Printed 85 pages of financial reports | 58 | Closed | |
| IS-0040 | 2026-01-29 02:33 | EMP-028 | Zone Breach | USB device connected to terminal workstation | 56 | Closed |