Executive intelligence

Review prompts (14)

• Site correlation · confidence moderate · human review required

  Signals at 2 suppliers sharing İstanbul Subcontract Cluster

  The same indicator type (wages withheld or deducted) appears at more than one supplier on this site. Co-occurrence can reflect a shared labour provider, shared housing or simply a shared poster — it is not evidence of a common cause.

  Uncertainty, missing data and sources

  • Correlation is not causation
  • Signals are unverified worker reports

  • Missing: Last access check found 1/4 access points available

  • Demo Factory 17 profile (synthetic)
  • 3 recruitment fee or debt signal(s), Demo Factory 17 (synthetic, aggregate)
  • fewer than 3 wages withheld or deducted signal(s), Demo Factory 17 (synthetic, aggregate)
  • fewer than 3 identity documents withheld signal(s), Demo Factory 17 (synthetic, aggregate)
  • fewer than 3 threats reported signal(s), Demo Factory 17 (synthetic, aggregate)
  • Marmara Laundry Services (demo) profile (synthetic)
  • fewer than 3 wages withheld or deducted signal(s), Marmara Laundry Services (demo) (synthetic, aggregate)

• Repeat signal · confidence moderate · human review required

  Repeated "recruitment fee or debt" signals — Demo Factory 17

  3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting

  • Missing: Last access check found 1/4 access points available

  • Demo Factory 17 profile (synthetic)
  • 3 recruitment fee or debt signal(s), Demo Factory 17 (synthetic, aggregate)

• Repeat signal · confidence low · human review required

  Repeated "wages withheld or deducted" signals — Demo Factory 17

  <3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting
  • Small count — shown as a range to protect reporters

  • Missing: Last access check found 1/4 access points available

  • Demo Factory 17 profile (synthetic)
  • fewer than 3 wages withheld or deducted signal(s), Demo Factory 17 (synthetic, aggregate)

• Repeat signal · confidence low · human review required

  Repeated "identity documents withheld" signals — Demo Factory 17

  <3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting
  • Small count — shown as a range to protect reporters

  • Missing: Last access check found 1/4 access points available

  • Demo Factory 17 profile (synthetic)
  • fewer than 3 identity documents withheld signal(s), Demo Factory 17 (synthetic, aggregate)

• Trend · confidence low · human review required

  More signals recently — Demo Factory 17

  Last 15 days: 7; previous 15 days: <3. A rise can follow a new poster or campaign as easily as a worsening situation.

  Uncertainty, missing data and sources

  • Short window
  • Reporting volume depends on channel awareness

  • Missing: Last access check found 1/4 access points available

  • Demo Factory 17 profile (synthetic)

• Repeat signal · confidence moderate · human review required

  Repeated "wages withheld or deducted" signals — Nordveld Textile Works (demo)

  3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting

  • Nordveld Textile Works (demo) profile (synthetic)
  • 3 wages withheld or deducted signal(s), Nordveld Textile Works (demo) (synthetic, aggregate)

• Repeat signal · confidence moderate · human review required

  Repeated "excessive or forced hours" signals — Nordveld Textile Works (demo)

  3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting

  • Nordveld Textile Works (demo) profile (synthetic)
  • 3 excessive or forced hours signal(s), Nordveld Textile Works (demo) (synthetic, aggregate)

• Repeat signal · confidence low · human review required

  Repeated "employer-controlled housing" signals — Nordveld Textile Works (demo)

  <3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting
  • Small count — shown as a range to protect reporters

  • Nordveld Textile Works (demo) profile (synthetic)
  • fewer than 3 employer-controlled housing signal(s), Nordveld Textile Works (demo) (synthetic, aggregate)

• Repeat signal · confidence low · human review required

  Repeated "threats reported" signals — Nordveld Textile Works (demo)

  <3 signals of the same indicator type in the last 30 days. Repeats may come from different people or from one person reporting more than once; Libera cannot tell which.

  Uncertainty, missing data and sources

  • Possible duplicate reporting
  • Small count — shown as a range to protect reporters

  • Nordveld Textile Works (demo) profile (synthetic)
  • fewer than 3 threats reported signal(s), Nordveld Textile Works (demo) (synthetic, aggregate)

• Trend · confidence low · human review required

  More signals recently — Nordveld Textile Works (demo)

  Last 15 days: 9; previous 15 days: <3. A rise can follow a new poster or campaign as easily as a worsening situation.

  Uncertainty, missing data and sources

  • Short window
  • Reporting volume depends on channel awareness

  • Nordveld Textile Works (demo) profile (synthetic)

• Missing data · confidence low · human review required

  No signals, but access unconfirmed — Nemunas Warehousing (demo)

  Zero reports here cannot be read as low risk because worker access to the channel has not been confirmed.

  Uncertainty, missing data and sources

  • Absence of reports is not absence of risk

  • Missing: Worker access check overdue

  • Nemunas Warehousing (demo) profile (synthetic)
  • Vilnius Distribution Hub access record (synthetic)

• Missing data · confidence low · human review required

  No signals, but access unconfirmed — Tiruppur Knit Collective (demo)

  Zero reports here cannot be read as low risk because worker access to the channel has not been confirmed.

  Uncertainty, missing data and sources

  • Absence of reports is not absence of risk

  • Missing: Worker access check overdue

  • Tiruppur Knit Collective (demo) profile (synthetic)
  • Tiruppur Knit Park access record (synthetic)

• Missing data · confidence low · human review required

  No signals, but access unconfirmed — Chattogram Port Logistics (demo)

  Zero reports here cannot be read as low risk because worker access to the channel has not been confirmed.

  Uncertainty, missing data and sources

  • Absence of reports is not absence of risk

  • Missing: Worker access never verified at this site

  • Chattogram Port Logistics (demo) profile (synthetic)
  • Chattogram Port Warehouse access record (synthetic)

• Missing data · confidence low · human review required

  No signals, but access unconfirmed — Karnaphuli Packing (demo)

  Zero reports here cannot be read as low risk because worker access to the channel has not been confirmed.

  Uncertainty, missing data and sources

  • Absence of reports is not absence of risk

  • Missing: Worker access never verified at this site

  • Karnaphuli Packing (demo) profile (synthetic)
  • Chattogram Port Warehouse access record (synthetic)