Corruption Reduction Simulations

Stress-test corruption controls before they meet real money.

Runs score prevention, detection, and operator burden as attacks get more coordinated.

Recall Target
0.85

False Positive Cap
0.08

Batch Runs
100/scenario

Threat Model

Canonical attack scenarios

Each scenario fixes the seed, attacker profile, ground truth, and the band we expect metrics to land in.

Non-existent suppliers inserted into payment pipelines.

Simulation injects synthetic vendor identities with realistic metadata collisions to test identity and disbursement controls.

Invoice fragmentation to bypass approval thresholds.

Runs sequence anomaly checks across related contracts and short time windows to identify threshold evasion.

Coordinated signers exploiting weak segregation of duties.

Graph analysis scores unusual signer overlap and shared historical vendor pathways.

Exception pathways used to skip controls.

Stress tests emergency flow expiration, post-hoc audit deadlines, and freeze triggers.

Repeated hidden transfer loops around procurement events.

Detects circular value patterns and suspicious enrichment clusters across recurring contractors.

Specification manipulation to pre-select favored vendors.

Models subtle pre-award bias signals and tests challenge-case workflows.

Experiment Matrix

Each variant adds one layer of control so we can see effect size and the latency and review cost it buys.

Variant Baseline

Minimal transparency and limited post-event auditability.