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Coming soon AI Agents · AI investigator for compliance; fraud; and due diligence

aifirstinvestigator.com

AI First Investigator

Create a structured investigation workspace that gathers evidence; builds timelines; flags inconsistencies; and produces review-ready reports.

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CaseGuide, an AI agent for AI First Investigator
Meet the agent

CaseGuide

“Choose a case type and I’ll show how evidence becomes a reviewable timeline.”

CaseGuide is an AI agent for AI First Investigator. Coming soon.

CaseGuide is not live yet. Mrs. NetShow, our AI guide, can tell you about it.

The business

What this business does

AI First Investigator helps compliance teams; fraud analysts; legal operations; HR investigators; auditors; and due-diligence teams turn scattered documents; messages; timelines; and public records into reviewable evidence trails by using case intake; evidence ingestion; entity extraction; timeline construction; hypothesis testing; reviewer critique; policy checks; and audit-ready report generation. It matters because investigations are exploding in volume while teams must preserve chain of custody and avoid unsupported conclusions; and the AI-native system learns from evidence maps; accepted findings; reviewer edits; false positives; and case outcomes to produce stronger investigative workflows over time.

Best first use

Compliance case timeline builder with evidence citations and report export.

Where it stands

Coming soon

This business is being built. Its agent and its pages are planned; it is not open yet.

What the agent does

What CaseGuide will do

  • Case intake
  • evidence upload
  • entity map
  • timeline builder
  • source citations
  • contradiction detector
  • interview question generator
  • report builder
  • approval workflow
  • export packet
  • audit log
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