Influence Graph
Timelines
585 monitored
Dearcy Hall
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
Jul 01
Active Threads
dormant
Expanded Network of Financial Crime and Tax Fraud Centered on Dearcy Hall and Baijayant Jay
90%
6 events
Recent Anomalies
low
Tone shift: score 4.4 deviates 2.7σ from baseline mean -1.6 (stddev 2.21)
medium
New connection: 2 previously unseen co-actor(s) detected (known network: 23)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 21)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 21)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 21)