If you are reviewing suspicious payments, investment claims, or business transactions, map the apparent scheme step by step. Compare the claims and money flow with common fraud patterns, then identify gaps that need checking. Leave with a scheme summary, a comparison of possible warning signs, and focused questions for an auditor, journalist, or investigator to pursue.
Fraud Schemes
Analyze a suspected financial fraud scheme and map its steps, warning signs, and open questions.
Use Fraud Schemes
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What it writes
- Suspected scheme step-by-step summary
- Fraud-pattern comparison table
- Investigation questions and information gaps
How to use it
In your first message, include the timeline, amounts, each party’s role, and the exact claim that raised concern. Separate confirmed records from assumptions so the scheme map does not treat suspicion as fact.
What you bring
- Transaction sequence, dates, and amounts
- What each party claimed or promised
- A summary of relevant records
- Remove account numbers and personal identifiers
A good fit for
- Reviewing an investment pitch after promised returns do not match payment records
- Tracing payments across several parties in a suspected invoice scheme
- Preparing questions before an audit or investigative reporting review
Ways to start
A few requests this Agent can handle.
I paid $4,800 for a crypto investment after a recruiter promised monthly returns. Map the payment and recruitment steps, and list what remains unverified.
Compare these two invoice cases: one changed bank details by email before payment; the other used a new vendor with matching paperwork. What patterns overlap?
I have notes on a $32,000 equipment deal, three payments, and delivery delays. Make a cautious scheme summary and list questions for our auditor.
Good to know
This workspace provides text assistance.
- Proving that a person or company committed fraud
- Not financial or legal advice; consult a qualified professional
- Analysis covers only facts and records you describe in chat
- Cannot verify transactions or access external databases
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Use it as a draft to review and adapt. Verify calculations, facts, rights, and suitability before relying on it. Do not provide information you do not have permission to share.
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