Cross-Module AI Verification & Anomaly Intelligence

Cross-module signals · Evidence review · Authorized search · Human-decided

AI unifies the signals. Authorized humans make every decision.

A single cross-module intelligence layer over fund accountability, stockpile logistics, laboratory operations, patient continuity, restricted locator, asset management, and program performance. AI reconciles records, surfaces anomalies and contradictions, prioritizes review, and summarizes evidence — but AI confidence is not proof and an anomaly is never a finding until an authorized human reviews and decides. Patient-related signals stay privacy restricted; this is not a public search engine.

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Evidence & decision posture: Every intelligence case references source records and evidence. AI confidence is not proof and anomaly signals are not findings until an authorized human reviews and decides. Critical decisions require authorized human approval; sensitive cases may require a second review. Requestor, reviewer, approver, and auditor roles remain separated where required. False-positive decisions require an explanation; suppressed or dismissed cases require a documented reason and audit history. Source records are never silently modified, contradictory evidence remains visible, and incomplete evidence prevents final certification. Patient-related signals remain privacy restricted. Every search, review, decision, escalation, override, and closure is auditable. These are operational AI-assisted signals, not confirmed clinical or compliance findings.

Open cases 15

Awaiting resolution

Critical & high 12

Highest priority

Awaiting review 15

Pending human decision

Overdue reviews 15

Past review due date

Second-review queue 6

Sensitive cases

SoD exceptions 1

Separation-of-duties flags

Evidence incomplete 10

Blocks certification

Cross-module contradictions 7

Conflicting sources

Unresolved reconciliation 15

Open / in progress

Suspected diversion/misuse 4

Under authorized review

Privacy-restricted signals 5

Patient-related

False-positive rate 50%

Of decided cases

Confirmed findings 1

Human-decided

Dismissed findings 1

Human-decided

Audit completeness 100%

Source + evidence referenced

Intelligence cases

Every case references source records and evidence. Confidence and evidence completeness are shown but do not constitute proof. Cases remain "pending human review" until an authorized reviewer decides.

Case	Module	Severity	AI signals	Source / evidence	Status
AIC-0001 suspected grant misuse	fund-accountability	critical	conf 0.72 evid 65%	FA-DISB-2201, FA-VENDOR-118 evidence: EVD-FA-2201	pending human review 2nd review escalated
AIC-0002 procurement irregularity	fund-accountability	high	conf 0.6 evid 50%	FA-PROC-3390 evidence: EVD-FA-3390	pending human review
AIC-0003 commodity stock discrepancy	stockpile-logistics	high	conf 0.68 evid 70%	SL-BATCH-7781, SL-MOVE-9902 evidence: EVD-SL-7781	pending human review
AIC-0004 possible diversion	stockpile-logistics	critical	conf 0.74 evid 55%	SL-MOVE-9930 evidence: EVD-SL-9930	pending human review 2nd review escalated
AIC-0005 unexplained warehouse movement	stockpile-logistics	medium	conf 0.58 evid 60%	SL-WH-4410, SL-MOVE-9951 evidence: EVD-SL-4410	pending human review
AIC-0006 unusual laboratory result pattern	lab-operations privacy	medium	conf 0.61 evid 75%	LAB-RES-5521 evidence: EVD-LAB-5521	pending human review
AIC-0007 delayed doctor routing	lab-operations privacy	high	conf 0.66 evid 80%	LAB-ORD-6600 evidence: EVD-LAB-6600	pending human review
AIC-0008 unresolved lab result follow up	patient-continuity privacy	high	conf 0.7 evid 60%	PC-CASE-7010 evidence: EVD-PC-7010	pending human review
AIC-0009 treatment interruption risk	patient-continuity privacy	critical	conf 0.77 evid 70%	PC-CASE-7025 evidence: EVD-PC-7025	pending human review 2nd review escalated
AIC-0010 suspicious restricted locator access	restricted-patient-locator privacy	critical	conf 0.8 evid 85%	RPL-AUDIT-8100 evidence: EVD-RPL-8100	pending human review 2nd review escalated
AIC-0011 duplicate or ghost asset	asset-management	high	conf 0.69 evid 50%	AST-0007, AST-0001 evidence: EVD-AST-0007	pending human review
AIC-0012 unexplained asset movement	asset-management	medium	conf 0.62 evid 45%	AST-0004, TRF-3002 evidence: EVD-AST-0004	pending human review
AIC-0013 fabricated or duplicate program reporting	program-performance	critical	conf 0.73 evid 30%	RES-TB-02-Q2 evidence: EVD-PP-TB-02	pending human review 2nd review escalated
AIC-0014 denominator manipulation	program-performance	high	conf 0.64 evid 55%	RES-MAL-02-Q2 evidence: EVD-PP-MAL-02	pending human review
AIC-0015 cross module contradiction	cross-module	critical	conf 0.71 evid 50%	RES-MAL-02-Q2, SL-BATCH-7781, FA-DISB-2201 evidence: EVD-XM-0015	pending human review 2nd review escalated
AIC-0016 unexplained warehouse movement	stockpile-logistics	low	conf 0.41 evid 90%	SL-MOVE-9800 evidence: EVD-SL-9800	decided
AIC-0017 suspected grant misuse	fund-accountability	high	conf 0.7 evid 95%	FA-DISB-2150 evidence: EVD-FA-2150	decided 2nd review

Cross-module contradictions (evidence stays visible)

AIC-0001 (fund-accountability) — corroborating: procurement-record, bank-reconciliation; conflicting: vendor-attestation. Next: authorized reviewer reconciles disbursement against procurement and bank records before any decision
AIC-0003 (stockpile-logistics) — corroborating: stock-count, dispatch-record; conflicting: facility-receipt. Next: reconcile dispatched vs received quantities for batch
AIC-0006 (lab-operations) — corroborating: qc-log; conflicting: repeat-test. Next: lab quality officer reviews QC and repeat-test discordance; not a diagnosis
AIC-0011 (asset-management) — corroborating: registry-duplicate; conflicting: verification-record. Next: physical verification to resolve suspected duplicate/ghost asset
AIC-0013 (program-performance) — corroborating: improbable-increase; conflicting: disputed-verification. Next: obtain source documents before any reporting; do not certify
AIC-0015 (cross-module) — corroborating: program-result, stock-record, disbursement; conflicting: facility-receipt, vendor-attestation. Next: reconcile testing-coverage shortfall against RDT stockout and disbursement; authorized review only
AIC-0016 (stockpile-logistics) — corroborating: warehouse-log; conflicting: authorized-schedule. Next: no action; movement matched an authorized schedule

Reconciliation workflow

REC-0001 — dispatched 500 vs received 460 units in-progress
modules: stockpile-logistics · reviewer: logistics-controller
REC-0002 — testing coverage below target while RDT stockout and disbursement recorded in-progress
modules: program-performance, stockpile-logistics, fund-accountability · reviewer: oversight-reviewer
REC-0003 — two registry entries for one physical cold-chain unit in-progress
modules: asset-management · reviewer: asset-controller

Human decisions (AI recommendation shown alongside)

Decisions are made by authorized roles with separation of duties and second review for sensitive cases. False-positive and dismissal decisions require a documented explanation and audit history.

AIC-0016 — dismissed by logistics-controller. AI recommended: low-severity; likely benign, verify schedule. Rationale: matched authorized after-hours schedule
AIC-0017 — confirmed-finding by grant-compliance-officer (2nd: oversight-reviewer). AI recommended: high-confidence anomaly; recommend authorized investigation. Rationale: bank, procurement, and audit-trail evidence corroborated misuse

Authorized operational search

Authorized operational search demonstration over synthetic data. Respects module and privacy restrictions and returns minimum-necessary information. Not a public search engine; never exposes patient identity or precise location.

Type	Module	Reference	Disclosure
grant	fund-accountability	Malaria grant (synthetic) GRANT-2024-MAL-01	operational
procurement	fund-accountability	RDT procurement (synthetic) FA-PROC-3390	operational
commodity	stockpile-logistics	RDT batch (synthetic) SL-BATCH-7781	operational
warehouse	stockpile-logistics	Central warehouse (synthetic) SL-WH-4410	operational
facility	stockpile-logistics	Riverside Health Center (synthetic) FAC-RIVER	operational
lab-order	lab-operations	Lab order (synthetic) LAB-ORD-6600	restricted minimum-necessary; no patient identity
lab-result	lab-operations	Lab result (synthetic) LAB-RES-5521	restricted minimum-necessary; no patient identity
continuity-case	patient-continuity	Continuity case (masked) PC-CASE-7010	restricted masked reference only; no identity or precise location
restricted-locator-audit	restricted-patient-locator	Locator access audit (masked) RPL-AUDIT-8100	restricted audit metadata only; does not reveal whether a record exists
asset	asset-management	Cold-chain unit (synthetic) AST-0007	operational
program	program-performance	Malaria program (synthetic) PRG-MAL	operational
indicator	program-performance	Suspected cases tested (synthetic) IND-MAL-02	operational
evidence	cross-module	Cross-module evidence bundle (synthetic) EVD-XM-0015	operational
anomaly-case	ai-intelligence	Cross-module contradiction case (synthetic) AIC-0015	operational

Cases by source module

fund-accountability 3
stockpile-logistics 4
lab-operations 2
patient-continuity 2
restricted-patient-locator 1
asset-management 2
program-performance 2
cross-module 1

Confidence distribution

confidence 0.0-0.4 0
confidence 0.4-0.6 2
confidence 0.6-0.8 14
confidence 0.8-1.0 1

AI posture — assistive only, non-autonomous

AI assists with

search authorized operational records
reconcile records across modules
detect anomalies and contradictions
identify missing or conflicting evidence
prioritize review queues
summarize evidence for authorized reviewers
identify suspicious activity patterns
suggest likely root causes
recommend next review steps
calculate confidence and severity signals
surface possible duplicate, fabricated, diverted, or manipulated records

AI must never

autonomously approve, deny, suspend, punish, accuse, or sanction
autonomously certify financial, clinical, laboratory, asset, or program results
autonomously disclose patient identity or precise location
autonomously change source records
autonomously transfer funds, commodities, assets, or custody
autonomously close investigations or compliance cases
autonomously suppress findings
bypass consent, privacy, role-based access, evidence, separation of duties, or human review
represent an anomaly as confirmed misconduct without authorized investigation and decision

AI unifies and prioritizes cross-module signals to help authorized humans review faster. AI confidence is not proof and an anomaly is never confirmed misconduct without authorized investigation and decision. AI may search authorized operational records, reconcile records across modules, detect anomalies and contradictions, identify missing or conflicting evidence, prioritize review queues, summarize evidence for authorized reviewers, identify suspicious activity patterns, suggest likely root causes, recommend next review steps, calculate confidence and severity signals, and surface possible duplicate, fabricated, diverted, or manipulated records. AI never approves, denies, suspends, punishes, accuses, or sanctions; never certifies financial, clinical, laboratory, asset, or program results; never discloses patient identity or precise location; never changes source records; never transfers funds, commodities, assets, or custody; never closes investigations or compliance cases; never suppresses findings; and never bypasses consent, privacy, role-based access, evidence, separation of duties, or human review.

Runtime boundary & linkage

Impact runtime: impact.maxarchealth.com on 127.0.0.1:3201.
Unifies fund accountability, stockpile & logistics, lab operations, patient continuity, restricted locator, asset management, and program performance without coupling to MaxTrax EHR.
Medical Library boundary remains separate at library.maxarchealth.com (port 3101) and is not used here.
MaxTrax EHR remains separate; this is not a full EHR and not a public search engine.
These are operational AI-assisted signals, not confirmed clinical or compliance findings.