Services

What will AGI do for Investigation services?

This subclass comprises conducting investigations to provide information about people, events or documents for use in legal proceedings, pre-employment verification, or domestic matters, or for other uses, about such things as insurance claims and missing persons.

The work itself

Grounded Work Profile

Tools

  • Case Management SystemserviceBlueprint
  • Compliance Management SystemserviceBlueprint
  • Investigative DatabaseserviceBlueprint

Outputs

  • Investigation ReportserviceBlueprint
  • Surveillance LogserviceBlueprint
  • Background Check DossierserviceBlueprint

Measured by

  • Report Turnaround TimeserviceBlueprint
  • Evidence Admissibility RateserviceBlueprint
  • Client ConfidentialityserviceBlueprint

Key steps

  • Scope Investigation EngagementserviceBlueprint
  • Verify Legal And Licensing BasisserviceBlueprint
  • Conduct Records And Database SearchserviceBlueprint
  • Perform Field SurveillanceserviceBlueprint
  • Interview Witnesses And SourcesserviceBlueprint
  • Analyze And Corroborate EvidenceserviceBlueprint
  • Deliver Investigative Findings ReportserviceBlueprint

How AGI delivers it

Four ways AGI delivers for Investigation services

  • Services-as-Software

    Get the professional outcome delivered as software, priced on results, not headcount.

    Services.do
  • Autonomous Agents as digital employees

    Hire a digital employee that does the job under earned, supervised autonomy.

    Agents.do

Value flow

How Investigation services connects

absorbs

  • Corporate Security Vettingmodel
  • Due Diligence Processmodel
  • Fraud Case Managementmodel
  • Internal Fraud Investigationmodel

composes

measured by

  • Chain Of Custody Integritymodel
  • Client Confidentialitymodel
  • Evidence Admissibility Ratemodel
  • Findings Accuracy Ratemodel
  • Report Turnaround Timemodel

optimizes

  • Case Resolution Ratemodel
  • Case Resolution Timemodel
  • Evidence Accuracymodel
  • Evidence Admissibilitymodel
  • Report Turnaround Timemodel

produces

  • Background Check Dossiermodel
  • Evidence Logmodel
  • Investigation Reportmodel
  • Subject Profile Dossiermodel
  • Surveillance Logmodel

realizes

  • Analyze And Corroborate Evidencemodel
  • Analyze and corroborate findingsmodel
  • Brief client on findingsmodel
  • Compile evidentiary reportmodel
  • Conduct Records And Database Searchmodel
  • Conduct field surveillancemodel
  • Deliver Investigative Findings Reportmodel
  • Gather public record evidencemodel
  • Intake case and scope mandatemodel
  • Interview Witnesses And Sourcesmodel
  • Interview subjects and witnessesmodel
  • Perform Field Surveillancemodel
  • Run conflict and legality checkmodel
  • Scope Investigation Engagementmodel
  • Verify Legal And Licensing Basismodel