How It Works
How It Works This workflow automates integrity signal detection and investigation orchestration for compliance officers, ethics teams, and risk managers in financial services, healthcare, and regulated industries. It solves the challenge of identifying potential misconduct while ensuring human judgment governs sensitive investigations. Scheduled triggers initiate assessments on synthetic integrity signals, which flow to an AI agent for severity classification based on risk indicators. High-risk signals route to parallel AI investigation agents: data correlation analysis to uncover patterns and anomaly detection to flag statistical outliers. Results converge at mandatory human review gates where compliance professionals evaluate findings before case creation. Approved investigations generate structured case records, while cleared signals archive automatically with full audit trails. Setup Steps Configure Llama-3.1-70B-Instruct model access Set up schedule trigger for daily or continuous monitoring cycles Configure risk-based routing logic (Low/High thresholds) Connect Gmail for human review alerts to compliance officers Set up Google Sheets for case storage and automated archival Prerequisites API key, Gmail account with app password Use Cases Financial fraud detection, employee misconduct investigation Customization Integrate case management systems, add industry-specific risk models Benefits Reduces investigation triage time by 65%, ensures consistent risk assessment methodology. An n8n automation workflow template by Cheng Siong Chin.
Cheng Siong Chin
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