The scenario
An employee reports suspected expense fraud, triggering an investigation workflow that triages the allegation, gathers evidence, conducts interviews, and determines whether to escalate formal action or close the case.
What is in this drawing
Read the decisions behind it.
01Triage severity
high vs low risk
02Evidence sufficiency
continue investigation or close
03Formal action referral
initiate disciplinary/legal action or prepare report
Use for corporate fraud triage and case handling when a structured, auditable workflow is required.
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