Executive impersonation
Catch the fake CEO before the ICPO.
A counterparty claiming to be a major's senior executive lends a fabricated cargo instant credibility. Screen the claimed identity against published leadership and the investigated cluster before you engage.
Why not just a generic model
A general model can guess a title looks off. Our screen matches against a cluster we investigated and published, with a named-entity catalogue and a dated evidence chain. That is a first-party record, not a plausible-sounding answer.
The tell a desk can check in minutes
A major's executive selling cargo directly via WhatsApp or LinkedIn, with a claimed role that contradicts the company's published leadership.
The full typology in the playbookThe evidence behind the screen
This screen is not a description of a threat. It is anchored to a real investigation we published, so you can check the record yourself.
The Simar Chahal Chevron-CEO clusterWorried about this on a live deal?
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