상황
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.
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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.