Advanced

Fraud red flags triage: prioritize investigations and evidence

Helps triage observed red flags by severity and suggests investigative steps and evidence sources. Useful for internal audit and forensic accounting intake.

Triage the following fraud red flags and propose next steps.

Inputs:
- Red flags observed: {red_flags}
- Process context: {process_context}
- Available data sources: {available_data_sources}
- Constraints (time/legal/privacy): {constraints}

Output:
1) Prioritized list of red flags (High/Med/Low) with rationale.
2) Investigation plan: specific tests, data needed, and who to involve (legal, HR, IT).
3) Evidence preservation steps (chain of custody basics).
4) Communication guidance (what to document, who to notify).
5) “Stop/Go” decision points.

Stay within professional/ethical boundaries; do not advise illegal actions.

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