Increase in traffic and rankings can cause manual review:

We have seen this across some major sites. If your site is doing very well and if its starts appearing for some rare competitive keywords I am sure your site will be subject to manual review by search engine specialists.

Search engines are very careful about the quality of their SERPs. We know from some internal knowledge that Google uses people to manually review their search engine results. Main flag areas are if a search engine detects big boost in backlinks from high pagerank websites then you can be sure to raise a red flag. A manual review is not always bad but again it depends on the reviewer. A reviewer sees in Google point of view and they are pretty strict on their guidelines even a site going little bit out of bound might raise questions in reviewers mind. We should be careful especially gaining lot of backlinks in short time since Google is always watching us.

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