Dashboard · Professional
Fraud Risk Dashboard™
Fraud exposure and detection
KPI cards
Fraud incidents
Metric · count & value
Threshold · track
Whistleblowing reports
Metric · reports & resolution time
Threshold · tracked
Control exceptions
Metric · anti-fraud failures
Threshold · 0
Red-flags open
Metric · analytics flags
Threshold · 0 aged
Data fields (live engine — deferred)
- metric_id
- dashboard_id
- kpi
- formula
- threshold
- current_value
- rag_status
- trend
- frequency
- escalation_trigger
- owner
- period
- source
Live ingestion, KPI calculation, refresh, benchmarking and persistence are deferred to a later phase per the approved dashboard policy.
Approved KPI catalogue
Blueprint metrics for this dashboard (4)
| KPI | Formula | Threshold | Frequency | Escalation |
|---|---|---|---|---|
| Fraud incidents | Count & value | Track | Monthly | Material case |
| Whistleblowing reports | Reports & resolution time | Tracked | Monthly | Spike/aged |
| Control exceptions | Anti-fraud failures | 0 | Monthly | Any |
| High-risk red flags | Analytics flags open | 0 aged | Monthly | Aged flags |
Across the ecosystem
Knowledge graph · 1 relation
visualised in (inverse)
IndexFraud Risk Index