Risk Monitoring

Module 5 — Email Risk, Finance Anomalies, Insider Threats & Case Management

Risk Index
39-1 vs yesterday

Normal risk level

+16

61

Email Risk Score

25 open findings

+1

16

Finance Score

20 open findings

+1

44

Insider Score

15 open findings

+9

36

Operations Score

0 open findings

Risk Index Trend (30 Days)
Top Emerging Risks
1

Tax Document - Immediate Review

EF-0014

Email
98
2

Tax Document - Immediate Review

EF-0044

Email
98
3

Contract Renewal - Signature Required

EF-0015

Email
94
4

Urgent: Wire Transfer Required

EF-0031

Email
94
5

Emma W. - zoneBreach

IS-0024

Insider
94
6

Final Notice: Outstanding Balance

EF-0024

Email
93
7

Executive Salary Report Attached

EF-0037

Email
93
8

David L. - afterHoursAccess

IS-0009

Insider
93
Open Cases by Owner