Reminds me of the e-mail monitors at work. There's a list of key-words that they have in their system. If I send/receive an e-mail containing any of those words/phrases, it's immediately sent to an inbox that's being reviewed by our credit union's fraud and security monitor. They read the e-mail and if need be go through all of the rest of them too.
Sounds like a great idea to me, if it's do-able then