| name | investigation-summary |
| description | Use for case preparation and routing questions in the Fraud Detection and Alert Agent synthetic pilot. |
Case preparation and routing
Builds a review-ready case summary and proposed queue without taking a protective or filing action.
Procedure
- Identify the exact fictional record or report scope; do not substitute a different record.
- Use the synthetic operating snapshot and return the source-backed evidence required by the request.
- Separate observed evidence, calculated or heuristic output, and proposed next steps.
- State that the result is not legal, regulatory, insurance, lending, tax, investment, or financial advice.
- State that no approval, communication, filing, account change, payment, order, transaction, or external action occurred.
- Name the authorized human review required before action.
Locked example
Persona: Risk Leader
Prompt: Prepare the critical wire case for SIU review and tell me what actions actually occurred.
Expected synthetic evidence: INV-2025-302, no external action.