Misconduct Risk Pre-Analysis Report
Report Date: 2026-07-21 3:20 PM
Goncagül Akar
Total Risk
| High |
68 / 100
Key Findings:
Strong findings: segregation of duties/single approval, no access/authorization review, no independent audit/rotation, perception of unfair treatment. Evidential signals: lifestyle inconsistent with income, close relationship with supplier/customer.
Analysis and Recommendation:
High Risk: Prepare a misconduct investigation plan. Closely monitor relevant parties, temporarily restrict approval authorities. Back up system and email data.
This report is a preliminary assessment generated by the Prosecure Risk Simulator and does not replace a real misconduct investigation.
Prosecure Danışmanlık A.Ş.
+90 212 373 96 90
info@prosecure.com.tr
