Fraud Risk Assessment Reviewer

and expected usage within the operational workflow. It's forecast that the tool will be deployed to carry out a review on an estimated 77 cases between September 2025 and the ending of the project in April 2026. Note: this is a forecast figure and number of cases is likely to fluctuate as grant recipients have ability to shorten or extend their expected completion dates.

Human quality control is performed on every output generated by the fraud risk review Copilot agent. Quality checkers review the rationale and evidence for each checklist item and can override the tool's assessment where necessary. This ensures that final decisions still reflect human judgement.

Three sets of dummy data fraud risk assessments were used when developing the tool.