Open Reports
27
11 pending legal review
Forensic Review
Fraud Audit Report
Compile case evidence, audit trails, and enforcement summaries for formal review.
Compile evidence, audit trails, and enforcement summaries.
Closed Findings
11
Documented and archived
Audit Confidence
94%
Evidence trails intact
Forensic Review
Package case narratives, evidence quality, and enforcement outcomes for formal oversight.
Forensic Register
| Case | State | Evidence |
|---|---|---|
| Cluster 17 | Open | Complete |
| Syndicate chain | Review | Partial |
| Payout abuse | Closed | Archived |
Audit Board
Linked entities
6 new clusters were confirmed in the last review cycle
Evidence quality
Image and payment proofs are complete in 89% of cases
Enforcement status
3 actions await super-admin sign-off
Forensic Actions
Other Modules