How to use this tool
- Define the review trigger, game, table, event window, and governing procedure.
- Record each observable event with source, verification state, risk significance, and action.
- Test plausible patterns using evidence for and evidence against.
- State limitations, temporary controls, follow-up ownership, and a cautious conclusion.
Review safeguard: Game-protection notes should document observable facts, source references, procedure comparisons, alternative explanations, limitations, and proportionate controls. A pattern or anomaly is not by itself proof of cheating, collusion, intent, or employee misconduct.