Influence Graph
Timelines
585 monitored
Ministry Criminal Investigation Department
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 03
Sep 05
Sep 07
Active Threads
dormant
Coordination Anomaly Points to Potential Corruption Network Involving Public Officials
80%
1 events
dormant
Malaysian Lending Sector Scrutiny Intensifies as New Actors Emerge in Financial Investigations
80%
1 events
Recent Anomalies
medium
Volume spike: 5 events in window (3.5x baseline of 1.4 expected)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 475)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 470)
low
Tone shift: score -0.4 deviates 2.1σ from baseline mean -5.7 (stddev 2.58)
low
Volume spike: 3 events in window (2.1x baseline of 1.4 expected)