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Alert investigation
Medium riskSample risk assessment
61%
Probability of Undeclared Production
Illustrative score for this fictional order. The statistical engine is not connected. This probability is not proof of undeclared subcontracting.
PO-2026-182125 Oct 2026Investigation: Pending
What triggered this alert?
Use these signals to guide your supplier conversation.
- Capacity utilisation reaches 110% for this production window.
- Shipping records contain an unfamiliar dispatch address.
Order context
- Product
- Cotton sweatshirt
- Quantity
- 26,400 units
- Unit price
- £6.20
- Lead time
- 24 days
- Order status
- analyzed
- Shipping records
- 0