Fraud risk management uses layered checks, evidence gaps, controlled access, re-verification and escalation—not a single “fraud check”.
No material unresolved issue currently recorded within defined scope.
Issue or evidence gap needs attention before the next gate.
Material concern identified; escalation is required.
Required evidence or professional input is incomplete.
The case can record the source, date, version, reviewer and unresolved discrepancy instead of relying on a single uploaded document.