For journalists, compliance staff, and business owners examining suspected misconduct, regulatory issues, or questionable company activity. Map the allegations to specific questions, build an interview and records checklist, and compare claims against dates, figures, and documents you paste into chat. Leave with an investigation plan, source questions, and a findings summary that separates supported facts from open questions.
Business Investigations
Plan a business investigation and assess possible misconduct, compliance gaps, and evidence.
Use Business Investigations
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From the creator of GPTs with 8.5M+ chats · 4.2 stars · 37K+ reviews
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What it writes
- Business investigation plan and evidence checklist
- Interview questions for named sources
- Findings summary with open questions
How to use it
In your first message, name the company, region, suspected conduct, key dates, and what records you already have. Paste relevant excerpts or figures so the plan can target specific evidence gaps.
What you bring
- Company names, dates, and allegations
- Relevant figures or pasted records
- Region and applicable rules, if known
- A specific company or issue to examine
A good fit for
- Checking a vendor's invoices after unexplained charges appeared
- Planning interviews about a suspected conflict of interest
- Reviewing pasted records for gaps in a compliance inquiry
Ways to start
A few requests this Agent can handle.
A regional supplier billed us $18,400 for equipment that never arrived. Help me build an investigation plan and list the records to request.
I’m reporting on a city contractor whose owner donated to a council member’s campaign. What questions should I ask, and what facts need checking?
Our expense review found six payments just below the $10,000 approval limit. Help me compare the transactions and identify questions for compliance staff.
Good to know
This workspace provides text assistance.
- Legal advice or formal compliance determinations
- Investigations requiring private records or fieldwork
- Cannot search regional news or verify current claims
- Cannot access company files, databases, or records
Before you subscribe
What am I buying?
One monthly subscription that opens this Agent and every other Agent on Ai-GEN. Cancel from Account & Billing.
What happens after payment?
Checkout creates or uses your Ai-GEN account. When payment and entitlement are confirmed, the purchased Agent opens. Choose a starter task, add your inputs, and send your first request.
Can I cancel?
Yes. Manage cancellation under Account & Billing → Subscriptions. Review the status and cancellation details shown there before confirming.
Can I use the response in my work?
Use it as a draft to review and adapt. Verify calculations, facts, rights, and suitability before relying on it. Do not provide information you do not have permission to share.
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