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ERP / Fraud Vanguard / Workflows

Fraud Vanguard

Environment: Production
Security: High
Role: CEO / Executive
Process stepper
  1. 1
    Signal detected
    Owner: AI Detector • SLA:
  2. 2
    Triage & enrich
    Owner: SOC L1 • SLA: 1h
  3. 3
    Investigation
    Owner: SOC L2 • SLA: 1d
  4. 4
    Containment
    Owner: Incident Lead • SLA: 4h
  5. 5
    Disclosure & close
    Owner: Compliance • SLA: 5d
Pending approvals
CaseSubjectVectorExposureAgedRisk
CASE-3301Vendor A412Duplicate banking details$420,0001d
High
CASE-3302User m.okaforImpossible travelAccount · High2h
High
CASE-3303Tender GOV-2241Late bid amendment$22M5h
Medium
CASE-3304Invoice INV-91202Round-dollar anomaly$184,5003d
Medium
Automation rules
Auto-freeze vendor on duplicate banking match
Block payments to sanctioned entities
AI score every new invoice
Escalate critical cases to CISO < 1h
Auto-create incident in ServiceNow
Open whistleblower in anonymous channel
Prototype screen • Data is illustrative • Sub-menus, workflows, audit & settings are demo-ready