Influence Graph
Timelines
AOC Desk
2653 monitored
Raghav Joshi Rajeev Khandelwal
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Suspected Tax Evasion Network Expansion: Business Lending Network Links to "Tax Fncact Consultants"
80%
2 events
Recent Anomalies
critical
Coordination signal: co-actor 92b8d377-5406-5bd8-9810-fe163c05d398 appeared in 4 of 5 window events (80%)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 14)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
medium
Volume spike: 4 events in window (4.0x baseline of 1.0 expected)