For compliance officers and internal investigators handling a reported policy breach, misconduct concern, or control failure, get a scoped investigation plan, role-specific interview questions, and a findings outline that separates known facts from unanswered questions. Share the allegation, timeline, people or roles involved, and relevant policy language. You leave with materials for a human investigator to use; no interviews or evidence collection happen here.
Compliance Investigations
Build a corporate compliance investigation plan, interview questions, and findings outline from case facts.
Use Compliance Investigations
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Start Compliance Investigations — $49.99 / month
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What it writes
- Investigation scope and step-by-step plan
- Role-specific interview question lists
- Findings outline with fact and gap sections
How to use it
In your first message, name the alleged conduct, key dates, each person’s role, and what you need to decide. Include the relevant policy wording and mark disputed claims as disputed.
What you bring
- Allegation, dates, and people or roles involved
- Known facts, disputed accounts, and open questions
- Relevant policy language or requirements
- Permission to share the case information
A good fit for
- Scoping an internal investigation after a manager reports suspected expense fraud
- Preparing interviews about a vendor gift that may breach company policy
- Sorting conflicting accounts of a harassment complaint into findings questions
Ways to start
A few requests this Agent can handle.
An employee says a regional sales director approved $8,400 in split invoices last quarter. Build an investigation plan using our approval policy, which requires finance sign-off above $5,000.
Create interview questions for a purchasing manager and two buyers about a supplier-paid hotel stay in March; our gifts policy caps hospitality at $150.
These notes conflict: the complainant says the supervisor changed time records in May, while the supervisor says corrections were employee-approved. Make a findings outline showing facts and gaps.
Good to know
This workspace provides text assistance.
- Conducting interviews or collecting evidence
- Legal advice or regulatory compliance determinations
- Cannot access company records or verify evidence independently
- Cannot confirm current laws or regulations
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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