01List the missing data, unusual value, low confidence, policy conflict, duplicate record, customer-sensitive, financial, legal, or compliance cases that leave the normal path.
02Define what happens when source records are incomplete, fields conflict, attachments are missing, or the system of record cannot be trusted.
03Route uncertain classifications, unsupported claims, weak source evidence, or unclear recommendations into review instead of letting AI proceed.
04Capture reviewer corrections, rejection reasons, override notes, escalation owners, and whether the prompt, data, or approval rule needs changing.
05Plan for API errors, permission denials, webhook failures, stale records, rate limits, write-back failures, and timeout retries.
06Name the person or queue that owns manual processing when the agent pauses, evidence is missing, or a risky action cannot be approved.
07Log exception reason, source evidence, AI output, reviewer decision, escalation path, final action, timestamp, and changed record.
08Review repeated exception reasons, fallback volume, approval latency, reviewer workload, correction rate, cost, and ROI impact.
09Decide who fixes prompts, data issues, integration failures, approval rules, queue ownership, and support response after repeated exceptions appear.