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    Fraud Pattern Radar — Find Suspicious Business Activity

    1

    Review business anomalies with entity links, transaction patterns, benign explanations, evidence trails and proportionate investigation queues.

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    Fraud Pattern Radar — Find Suspicious Business Activity

    Fraud Pattern Radar — Find Suspicious Business Activity

    Example session with this skill installed

    Fictional example: A fictional vendor submits invoices X and Y for $2,500 with the same purchase-order number, date and item text. No payment has occurred. Produce a complete first-pass deliverable, separate facts from assumptions and give practical next steps. Do not take external actions.

    • Read your context and instructions
    • Compiled the fraud pattern radar

    Fraud Pattern Radar: worked example

    Scope: this fictional brief, using only supplied information.

    A fictional vendor submits invoices X and Y for $2,500 with the same purchase-order number, date and item text. No payment has occurred.

    Deliverable

    WorkstreamFinding / decisionRecommended action
    Duplicate signalMatching fields create a review flag, not proof of fraudCompare original invoice documents, identifiers, line quantities and purchase-order amendments.
    Benign explanationsReplacement or corrected invoice remains possibleAsk the authorized procurement owner to verify whether Y supersedes X; preserve both versions.
    ControlPotential duplicate payment can be preventedRoute both records to a review queue, reconcile against goods receipt and record the reviewer decision before payment.

    Decision and next steps

    Label the case suspected duplicate invoice, not confirmed fraud. Preserve evidence, restrict access and escalate only after documented checks. No vendor accusation or payment action has been made.

    Evidence boundaries

    Conclusions apply to the supplied scenario. Missing facts remain unverified; recommendations are not completed actions. Validate source data and approvals before implementation. Track results against the objective and adjust only when new evidence supports change.

    Connects securely to your tools. The creator never sees your data.

    About this skill

    Fraud Pattern Radar

    Review business anomalies with entity links, transaction patterns, benign explanations, evidence trails and proportionate investigation queues.

    Workflow and deliverables

    • Compare original invoice documents, identifiers, line quantities and purchase-order amendments.
    • Ask the authorized procurement owner to verify whether Y supersedes X; preserve both versions.
    • Route both records to a review queue, reconcile against goods receipt and record the reviewer decision before payment.

    Getting started

    Provide your goal, relevant source material, constraints and context for fraud pattern radar. Include dates, existing decisions and any restrictions that must be preserved.

    Receive a structured deliverable with source facts, explicit assumptions, priorities, open questions and next steps. Adapt the depth to your available evidence; the sample below demonstrates the workflow with fictional inputs.

    Boundaries

    Anomalies are not proof of fraud. False positives, incomplete logs and data-quality issues require human investigation. No autonomous adverse action or guaranteed detection.

    Reusable agent instructions, with optional tool use depending on your host. External actions require supported tools and explicit authorization.

    How to use

    Skills on Agensi run inside your AI agent. Copy the prompt, paste it into your agent, and it connects to Agensi and installs this skill for you. If a payment is needed, your agent shows it to you first.

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    Verified clean 7 days ago

    • Passed all security checks, Safe to install

    Listed7 days ago

    What's inside

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