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Fraud · Investigator Partner

Investigator Partner

Investigator Partner answers questions about any user, claim, or case in plain language. Ask what happened, why a decision was made, or whether a pattern has precedent — and get an answer grounded in your data and your procedures, with citations.

What Companies Use It For.

  • For analysts mid-case

    Pull this account's transfer history, check whether this payee appears on other accounts, find prior cases that look like this one — without leaving the case.

  • For fraud managers

    The questions that would otherwise wait on a report: how a decision was made, whether a pattern has precedent, what a queue looked like last month.

  • For new analysts

    Your operations manual and your case history are one question away, so new analysts get productive in days rather than weeks.

Investigator Partner · shared threadcase CS-51288
Can we offer reimbursement on CS-51288? The member was talked into the wire by a “broker” she met online.
Yes — partial reimbursement applies. Your Elder Financial Exploitation procedureops-manual §4.2 covers members who authorized a transfer under deception without intent to defraud, which matches the case record CS-51288.
Two prior cases match this pattern — same payee bank, same “broker” script — and both were reimbursed at 80% CS-49102 CS-50077. I can draft the disposition with these citations attached.

How It Works.

  • Grounded in your data

    Investigator Partner answers over the same tools and data the Autonomous Investigator uses: your warehouse, your case history, your documented procedures.

  • Conversation history

    History carries across a thread, so you can pivot and drill in without restating context.

  • Terminal and web panel

    Available in the terminal and in the web panel, over one shared thread — start a question in one and pick it up in the other.

  • Cited answers

    Every answer cites its sources, so an analyst can verify before acting.

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