Internal Control & Fraud Signals

🛡️ SABIR VAULT for Security Service & Internal Control

The system does not render verdicts — it identifies signs and connections that require mandatory verification, presenting them to the Security Officer as ready-made investigation scenarios with primary evidence.

Detection Scenarios

8 Signal Types the System Flags Automatically

Related Persons Graph

Related Persons Without Formal Ties

Pain: Relatives and acquaintances own assets — but this doesn't appear in registries.

Detection: Reveals family chains through certificates, marriages, passports; hidden beneficiaries through spouses' relatives (proxy hop).

who_is_who_recon_engine + "Mother-in-law millionaire" model • 5 satellite tests

Scheme Archetype

Shell Company Chains

Pain: Money circulates through five LLCs and disappears.

Detection: Identifies transit chains, circular transactions, networks of shell companies as a single scheme archetype.

Forensic Circuit Engine • Shell Company Network archetype • Voltage ≥60V = BLOCKED

Formally Proven

Asset Stripping Before Default

Pain: On the eve of bankruptcy, assets were sold for pennies.

Detection: Identifies sales below 30% market value within 90 days of default — direct basis under Art. 42 of the Bankruptcy Code.

exhaustive_asset_model • 12 states proven by complete enumeration

Formally Proven

Fictitious Liabilities & Promissory Notes

Pain: A debt suddenly appeared on a promissory note nobody had seen.

Detection: Air money — debts without bank trace, multiple promissory notes before bankruptcy.

exhaustive_airmoney_model • 15 states • 3 flags + timing + multiplicity

Delta Monitoring

Conflict of Interest & Change of Control

Pain: The director was changed a month before default — coincidence?

Detection: Events of director changes, new related parties, new counterparties between audits — automatic delta.

delta_reporter • 4 change types • mutation tests 5/5

Formally Proven

Anomalous Date Sequences

Pain: The signature was placed after the signatory's death.

Detection: Signatures after death/dismissal, control changes outside M&A window — timeline is never violated.

exhaustive_time_model T1/T2 • 16 states • constitutional invariant

Gap Analysis

Missing Mandatory Documents

Pain: The dossier lacks work completion certificates — but payments were made.

Detection: Gap "payment without act", missing documents from mandatory checklist.

kernel_aggregator Gap Analysis • cash gap example: 13.5M UAH

Human-in-the-Loop

Hallucination & Data Poisoning Protection

Pain: What if your AI hallucinates and blocks a legitimate deal?

Detection: The system learns from your documents (Self-Healing), but NO rule is applied without your officer's click. Core runs in Read-Only mode.

Self-Healing GUI • Assisted Learning • EU AI Act compliance

Security & Compliance

Built for Sensitive Perimeters

100% air-gapped. No cloud API, no data leaves the perimeter.

Demo Mode. Pilot runs on synthetic twins — real dossiers never leave the vault.

Human-in-the-loop. The system prepares the scenario; the decision remains with the SB officer.

Compliance by design. Deterministic core + immutable audit trail = EU AI Act compliance.

Impact

Operational ROI for Security Units

20-50x

Time savings per investigation (2 weeks → 30 min)

100%

Mathematical elimination of human error in date and amount reconciliation

Data leakage losses (no Cloud API usage)

See the system live — without risk to your data

Demo on synthetic dossier: 295 documents, hidden debt of 3,000,000 UAH found, delta between two audits — in 2 minutes.