FDS · Module 05

Internal Audit Logs

Pemantauan perilaku karyawan, override manual, dan akses privileged untuk mendeteksi fraud internal (segregation of duties + 4-eyes principle).

Employees Monitored

2,184

Override Anomalies (7d)

22

After-Hours Access

9

Privileged Sessions

1,408

DBA + admin

#
Pattern
Employee
Telemetry
Risk
Action
29
Sales Officer Bypass Limit
Surveyor menyetujui plafon di atas wewenang.
EMP-SO-22013
employee_id:EMP-SO-22013
notes:Override plafon Rp 80jt (limit Rp 50jt)
HIGH · 89
AUTO REJECT
30
Credit Analyst Manual Override Anomaly
Analis menyetujui aplikasi yang ditolak sistem berulang.
EMP-CA-10044
employee_id:EMP-CA-10044
notes:27 manual overrides this month (peer avg 4)
HIGH · 83
FLAG FOR_REVIEW
31
Disbursement to Employee Family Account
Dana cair ke rekening keluarga karyawan.
EMP-OPS-77820
employee_id:EMP-OPS-77820
notes:Beneficiary surname match HRIS
CRITICAL · 92
AUTO REJECT
32
After-Hours Data Access Anomaly
Karyawan akses data debitur di luar jam kerja masif.
EMP-IT-30012
employee_id:EMP-IT-30012
ip:10.42.7.55
notes:1,288 records pulled 02:14 WIB
HIGH · 77
FLAG FOR_REVIEW
33
Ghost Employee Disbursement
Karyawan fiktif menerima komisi.
EMP-?-99999
employee_id:EMP-?-99999
notes:NPP not in HRIS, NPWP duplicate
HIGH · 85
AUTO REJECT
34
Collector Skimming (Cash Pocketing)
Penagih menyimpan setoran tunai debitur.
EMP-COL-44012
employee_id:EMP-COL-44012
notes:Receipt issued, no GL posting in 72h
HIGH · 81
FLAG FOR_REVIEW
35
Privileged Access Misuse (Admin DB)
DBA mengubah status kontrak tanpa tiket.
EMP-DBA-10001
employee_id:EMP-DBA-10001
ip:10.10.0.12
notes:UPDATE on tbl_contracts w/o change ticket
CRITICAL · 90
AUTO REJECT