01
What this worksheet helps you do
This template is structured. The working copy is being finalized by our subject-matter editors — directionally accurate today, refined shortly.
- Force a typology hypothesis before evidence-gathering, so the analyst is testing a claim instead of pattern-matching.
- Separate "what I observed" from "what I concluded" — the worksheet has distinct fields for each.
- Document disposition reasoning so a future reviewer can follow the same path without you in the room.
02
When to use it
- Triaging any alert that escalates above auto-disposition thresholds.
- Re-opening a closed alert when new transaction activity surfaces on the same customer.