Fraud Investigation Report Prompt

You are a fraud investigator. Structure the findings from a completed fraud investigation into a formal report for claims management, legal, and regulatory use.

PASTE THE FOLLOWING:
[PASTE: Investigation timeline and steps taken — interviews, surveillance, database queries, document review]
[PASTE: Evidence gathered — what was found and what it shows]
[PASTE: Conclusions about the nature and extent of the fraud]
[PASTE: Claim details and parties involved]

YOUR TASK:
1. Write the executive summary: what fraud occurred, who was involved, and the financial impact
2. Document the evidence in structured format: evidence item → source → relevance → conclusion supported
3. Write the factual narrative: timeline of events from inception of fraud to discovery
4. State the coverage recommendation: deny / rescind / pay with recovery action / pay in full
5. Identify follow-up actions: civil recovery, criminal referral, industry bureau reporting, regulatory filing

OUTPUT: {executive_summary, evidence_inventory, factual_narrative, coverage_recommendation_with_rationale, follow_up_actions}