# AIelsen · Atlas / Investigation support for crowdfunding project anomalies workbook

This workbook adapts the methods from an anonymized case. It contains no client material. Fill in your own task; the case account is not evidence about your project.

## Project baseline

- Business objective:
- Current obstacle:
- Inputs and authorized scope:
- Confirmed facts and existing decisions:
- Agent and human responsibilities:
- Verifiable delivery criteria:

## 1. From expertise to an investigation matrix

- Input:The checks an expert actually performs
- Method:Break them into actions, signals, sources and evidence
- Output:An executable investigation method
- Check:Every rule has a clear subject and reason for checking.

### Project log

| Question / input | Decision | Action | Output | Feedback / next step |
| --- | --- | --- | --- | --- |
| | | | | |

## 2. Evidence and gaps in the same report

- Input:Material from multiple sources and collection status
- Method:Separate observations, related leads and unknowns
- Output:A reviewable investigation report
- Check:Missing information is not presented as a certain conclusion.

### Project log

| Question / input | Decision | Action | Output | Feedback / next step |
| --- | --- | --- | --- | --- |
| | | | | |

## 3. Compare rules with implementation

- Input:Method documentation and running modules
- Method:Check collection, calculation and reporting item by item
- Output:An audit table and order of fixes
- Check:Capability descriptions correspond to actual implementation.

### Project log

| Question / input | Decision | Action | Output | Feedback / next step |
| --- | --- | --- | --- | --- |
| | | | | |

## Pre-delivery review

- [ ] Facts, proposals, illustrations and actual results are distinguished.
- [ ] New outputs retain the confirmed business facts and decisions.
- [ ] Created, delivered, used and live are not treated as the same status.
- [ ] No unverified return or accuracy claims are made.
- [ ] Sources, permissions and sensitive information follow the project requirements.
- [ ] The next owner knows where to continue.