Command Center
Norvell Industrial Group (synthetic entity) · January 1 – June 30, 2025 · Live rollup across investigation, controls and exposure. All figures update as you work in other modules.
Total records scanned
68,420
Invoices, payments and vendor records
Total amount analyzed
$214.8M
$214,780,500
Critical and high-risk alerts
8
3 critical · 5 high
Potential amount exposed
$1.2M
Amount in question, not confirmed loss
Dataset in scope: 41,250 invoices · 25,130 payments · 2,040 vendor records
Control health summary
Across nine active controls
Avg. coverage
82%
Across all controls
Declining controls
2
Need attention
- Exact duplicate invoice98%
- Probable duplicate invoice91%
- Bank change before payment74%
- Beneficiary match88%
Investigation workload
Alerts by current disposition
- Open8
- Investigating3
- Needs Information2
- Legitimate Exception1
- Confirmed Issue1
- Dismissed1
Recent high-risk events
Jump into Alert Investigation
Risk & exposure analytics
Alerts by severity
16 alerts in view
Severity breakdown: Critical 3, High 5, Medium 5, Low 3.
- Critical 3
- High 5
- Medium 5
- Low 3
Top controls by exposure
Potential exposure per triggered control
Top controls by potential exposure: VBC-002 $333.3K across 2 alerts, NEW-006 $230.4K across 2 alerts, DUP-001 $184.5K across 1 alerts, EVD-004 $167.4K across 2 alerts, BEN-003 $96.4K across 1 alerts, SPL-005 $80.7K across 2 alerts.
Dispositions by severity
Updates as you set investigation status
Disposition counts by severity: Critical: Open 2, Investigating 1, Needs Information 0, Legitimate Exception 0, Confirmed Issue 0, Dismissed 0; High: Open 3, Investigating 1, Needs Information 1, Legitimate Exception 0, Confirmed Issue 0, Dismissed 0; Medium: Open 1, Investigating 1, Needs Information 0, Legitimate Exception 1, Confirmed Issue 1, Dismissed 1; Low: Open 2, Investigating 0, Needs Information 1, Legitimate Exception 0, Confirmed Issue 0, Dismissed 0.
- Open
- Investigating
- Needs Information
- Legitimate Exception
- Confirmed Issue
- Dismissed
Alerts & exposure over time
Synthetic scan period, by week detected
Weekly trend: Apr 28 1 alerts, $4.9K exposure, May 5 2 alerts, $8.6K exposure, May 12 1 alerts, $21.3K exposure, May 19 2 alerts, $47.9K exposure, May 26 2 alerts, $47.3K exposure, Jun 2 2 alerts, $103.0K exposure, Jun 9 3 alerts, $419.6K exposure, Jun 16 2 alerts, $408.4K exposure, Jun 23 1 alerts, $184.5K exposure.
Top vendors by potential exposure
Amount in question, not confirmed loss
Top vendors ranked by combined potential exposure across their open alerts.
- Calder Logistics Corp.$345.1K
- Kestrel Verge Solutions LLC$224.0K
- Meridian Steelworks Inc.$212.4K
- Thornbury Consulting Partners$152.9K
- Aldervale Facility Services$98.6K
Investigation status
Share of alerts by current disposition
Investigation status distribution out of 16 alerts: Open 8, Investigating 3, Needs Information 2, Legitimate Exception 1, Confirmed Issue 1, Dismissed 1.
- Open8
- Investigating3
- Needs Information2
- Legitimate Exception1
- Confirmed Issue1
- Dismissed1
SentriCap is decision-support software. It does not initiate bank payments or autonomously approve, reject or block financial transactions — every outcome here requires human review. Potential exposure is the amount an exception puts in question, not a confirmed loss.