Investigations
Analyst Investigations
Open cases
14
Critical
3
Analysts
9
Resolved 30d
22
Cases
Active investigations
Suspected coordinated review manipulation
INV-2044 · Lead S. Reyes
Evidence
High
Sanction-adjacent beneficial owner cluster
INV-2038 · Lead H. Al-Farsi
Analyst review
Critical
Cross-vendor phantom subcontractor pattern
INV-2029 · Lead M. Alvarez
Field verification
High
Anomalous certificate provenance
INV-2022 · Lead L. Okafor
Open
Moderate
Notebook
Intelligence notebook
Cluster of 6 vendors sharing same registration agent — flagging for review.
S. Reyes · 1d ago
Signature pattern in dispute filings across 3 unrelated respondents.
S. Reyes · 2d ago
Cross-referenced sanction delta with beneficial owner registry — 2 matches escalated.
S. Reyes · 3d ago
Board
Investigation kanban
Open · 6
Suspected coordinated review manipulation
Sanction-adjacent beneficial owner cluster
Cross-vendor phantom subcontractor pattern
Evidence · 4
Suspected coordinated review manipulation
Sanction-adjacent beneficial owner cluster
Analyst review · 3
Suspected coordinated review manipulation
Sanction-adjacent beneficial owner cluster
Resolved · 22
Suspected coordinated review manipulation