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Active cases · 14
Detections (30d) · 248
Watchlists · 612
Sanctions screening · 9,400
Whistleblower intake · 6
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Active Cases
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Last 90 days
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4 of 4 records| Case | Module | Risk | Amount | Investigator | Status | Actions |
|---|---|---|---|---|---|---|
| FRD-221 | Payments | High | $420K | S. Auditor | Open | |
| FRD-222 | Procurement | Critical | $1.1M | S. Auditor | In Review | |
| FRD-223 | Travel | Medium | $24K | H. Compliance | Open | |
| FRD-224 | Vendor | Low | $8K | H. Compliance | Closed |
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