CompanyBench

Q4 Fraud Impact Report - Email & Ticket InvestigationRisk & Fraud

11 verifiers · 8 LLM-graded

EnvironmentsEmailFreshdeskSlack

TaxonomyRisk & FraudRisk & Fraud

All trialsGemini 3.5 FlashTrial 05

18.2%

Trial reward

Gemini 3.5 FlashFail

Trial 05 — 1st of 10 by reward score. This model averages 18.2% across 10 trials on this task.

  • 2/11Checks passed
  • 4Turns
  • 1Tool calls
  • 0.7mTime

Missed 9 of 11 checks — found_fraudulent_activity_thread, found_unauthorized_charges_thread and q4_fraud_impact_channel_in_database and 6 more.

checks (11)

  • found_fraudulent_activity_threadLLMFail

    Failure mode Wrong answer

    Reason assertion_failed

  • found_unauthorized_charges_threadLLMFail

    Reason assertion_failed

  • q4_fraud_impact_channel_in_databaseFail

    Reason assertion_failed

  • slack_lists_ticket_11533Fail

    Reason assertion_failed

  • slack_lists_ticket_20644Fail

    Reason assertion_failed

  • avoided_deletionsLLMPass
  • avoided_ticket_status_changesLLMPass
  • checked_conversations_ticket_11533LLMFail

    Reason assertion_failed

  • checked_conversations_ticket_20644LLMFail

    Reason assertion_failed

  • found_fraud_ticket_11533LLMFail

    Reason assertion_failed

  • found_fraud_ticket_20644LLMFail

    Reason assertion_failed

User prompt → 4 turns · 1 tool call → final response

  1. 1list_threads1

    Tool execution only — no assistant text

    list_threadsq=fraud, userId=me4k chars

    Arguments

    q=fraud, userId=me

    Output

    success: true
    error_message: null
    tools_list: null
    tool_result:
      success: true
      result: 
        threads:
          -
            id: 69d40faf-863d-573d-9c22-88d7cbc3c4de
            snippet: Hello [ORGANIZATION_0001] team! I did use a typo in my email invite to my wife which seems to have resulted in PERSON_65175_NAME being caught up in all these. Please do remove her email! On [DATE_142…
            historyId: 6824
            messages:
              -
                id: e7f07192-8a12-52b8-97a8-9b7185418edd
                threadId: 69d40faf-863d-573d-9c22-88d7cbc3c4de
                labelIds: []
                snippet: Hello [ORGANIZATION_0001] team! I did use a typo in my email invite to my wife which seems to have resulted in PERSON_65175_NAME being caught up in all these. Please do remove her email! On [DATE_142…
                historyId: 6822
                internalDate: 1636137999000
                sizeEstimate: 3605

    … 3,022 more characters of output in the raw trajectory.

  2. 2\n ]\n}"}}

    \n ]\n}"}}

  3. 3{ "email_scope": { "total_threads": 1, "main_senders": [ "PERSON_59273_NAME <PERSON_59273_EMAIL>", "PERSON_60399_NAME <P…

    {
    "email_scope": {
    "total_threads": 1,
    "main_senders": [
    "PERSON_59273_NAME <PERSON_59273_EMAIL>",
    "PERSON_60399_NAME <PERSON_60399_EMAIL>"
    ],
    "main_responders": [
    "PERSON_103561_NAME <PERSON_103561_EMAIL>"
    ],
    "highest_risk_thread": {
    "subject": "Re: Welcome to the Money Date Magazine!",
    "parties": [
    "PERSON_59273_NAME",
    "PERSON_60399_NAME",
    "PERSON_59422_NAME",
    "PERSON_65175_NAME"
    ],
    "description": "PERSON_60399_NAME reported PERSON_59422_NAME as a fraud for using their information to enroll in multiple financial programs. PERSON_59273_NAME later clarified that a typo in an email invite to their wife caused the mix-up."
    }
    }
    }

  4. 4{"email_scope": {"total_threads": 1, "main_senders": ["PERSON_59273_NAME <PERSON_59273_EMAIL>", "PERSON_60399_NAME <PERS…

    {"email_scope": {"total_threads": 1, "main_senders": ["PERSON_59273_NAME <PERSON_59273_EMAIL>", "PERSON_60399_NAME <PERSON_60399_EMAIL>"], "main_responders": ["PERSON_103561_NAME <PERSON_103561_EMAIL>"], "highest_risk_thread": {"subject": "Re: Welcome to the Money Date Magazine!", "parties": ["PERSON_59273_NAME", "PERSON_60399_NAME", "PERSON_59422_NAME", "PERSON_65175_NAME"], "description": "PERSON_60399_NAME reported PERSON_59422_NAME as a fraud for using their information to enroll in multiple financial programs. PERSON_59273_NAME later clarified that a typo in an email invite to their wife caused the mix-up."}}}

1 failure mode across 9 verifier failures

  1. 1Wrong answerView on Failure Modes ↗Answer1 failure

    Failure evidence · per affected verifier