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Fraud Evidence Investigation Workspace
Bring your completed checks into a private investigation. Organize chronology, contradictions and evidence-supported next steps so a person can review the case with its uncertainties intact.
A practical guide
How to use the fraud evidence investigation workspace
Supply the evidence
Create a non-sensitive case label and attach your own completed scans, unified report, relationship graph, threat analysis or trust passport.
Read the result
Review imported findings, a case chronology, conflicting evidence and proposed next checks that need human review.
Check the limits
The workspace does not autonomously scrape sites, contact people, purchase items, make payments or establish criminal responsibility. A suspicion remains a hypothesis until supported.
Questions about this tool
Does the investigation workspace investigate third parties automatically?
It analyzes the authorized evidence you import and organizes next steps. External verification, contact or formal reporting requires a separate, deliberate action by you.
How should I interpret missing evidence?
Missing evidence means the assessment has less support or coverage. It does not establish safety or wrongdoing. Review the sources and dates, and independently verify the gaps that matter to your decision.