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Overview#
The Investigation domain is the core case management system for the platform. It provides investigation lifecycle management from case creation through analytics and reporting, orchestrating all investigative workflows including entity relationship tracking, timeline management, AI-powered insights, and rich analytics dashboards.
Key Features#
- Investigation lifecycle management (create, update, archive, delete) with status and priority tracking
- Entity and profile linking with relationship tracking and batch operations
- Timeline event tracking for investigation activities and external events
- Analytics dashboard with entity statistics, activity heatmaps, source distribution, and connection strength
- AI-powered next action recommendations with confidence scoring and rationale
- AI-generated investigation summaries with key findings and recommendations
- Secrecy level controls (unclassified through top secret) with user clearance validation
- Full-text search with faceted filtering (status, priority, date range, tags, assigned user)
- Evidence and task counting per investigation
- Investigation notes for collaborative annotations
- Batch update operations for efficient bulk modifications
Use Cases#
- Managing complex investigations from creation through closure with full audit trail
- Linking entities, evidence, and documents to investigations for comprehensive case management
- Generating AI-powered next action recommendations to guide investigator workflows
- Analyzing investigation patterns through activity heatmaps and entity connection strength
Integration#
The Investigation domain integrates with Entity for profile management, Timeline for event tracking, Evidence for attachments, Task for work tracking, Document for file management, Report for case reporting, and Alert for notifications.
Last Reviewed: 2026-02-05