L2.05.03 · Process level

Integrity & fraud detection

Catch synthetic answers, fabricated history and identity anomalies before matching, and route them to a person.

Implemented, with gaps

7 of 8 steps built

The ball is worked out from these steps and never shows more than they support.

Sub-capabilities · L3

The parts of this capability. Each is delivered by the processes below it.

L3.05.03.01

Signal, review and gate

Raise integrity signals with evidence, review them, and stop flagged candidates moving.

2 processes · 7 of 8 steps built

LanesPeople · a colleague does or decides thisAgents · an ai agent does this and reportsSystem · the system does this by ruleSteps● Built◐ Partly built○ Not built

L3.05.03.01 · Implemented, with gaps

Signal, review and gate

Raise integrity signals with evidence, review them, and stop flagged candidates moving.

L4.05.03.01.01 · Process

Assess a candidate’s authenticity before advancing

Starts when: The TA Supervisor is asked to advance a candidate.
Ends with: An evidence-backed signal or a clear verdict, recorded before any decision.

Assess a candidate’s authenticity before advancing: steps by who performs them
Lane	Step 1	Step 2	Step 3	Step 4
Agents	1● Built Ask the Authenticity & Fraud analyst for a verdict TA Supervisor TA Supervisor	2● Built Read screening evidence and candidate history Authenticity & Fraud	3● Built Record a signal — refused without evidence Authenticity & Fraud
System				4● Built Block advance and hire while a high or critical signal is open Fraud gate

L4.05.03.01.02 · Process

Triage an integrity signal

Starts when: A signal appears in the fraud queue.
Ends with: The signal dismissed, confirmed or under review, with an audit entry.

Triage an integrity signal: steps by who performs them
Lane	Step 1	Step 2	Step 3	Step 4
People	1● Built Review the evidence Compliance analyst Fraud & integrity	2● Built Dismiss — clears the gate and logs it Compliance analyst Fraud & integrity
System			3● Built Confirm — reject the candidate’s live applications Decision service	4○ Not built Verify identity documents with a provider Integration No identity-verification provider.

Gaps to close

Every step that is not fully built, with the process it belongs to — the backlog behind the Harvey ball.

Sub-capability	Process	Step	Who	Status	Why
L3.05.03.01 Signal, review and gate	L4.05.03.01.02 Triage an integrity signal	Verify identity documents with a provider	System · Integration	○ Not built	No identity-verification provider.