Enrich subjectEnrich organisationEnrich locationPhone number intelligenceCrypto wallet enrichmentVehicle enrichmentRisk scoreCase risk assessmentOfficer safety assessmentFlight riskPattern of conductVictim/witness vulnerabilityNetwork analysisRole in the networkHidden linksCell structureCommand structureGraph gap analysisCompeting hypotheses (ACH)Timeline reconstructionMoney flow analysisProfile enrichmentKYC profile reviewerEnrich subjectEnrich organisationEnrich locationPhone number intelligenceCrypto wallet enrichmentVehicle enrichmentRisk scoreCase risk assessmentOfficer safety assessmentFlight riskPattern of conductVictim/witness vulnerabilityNetwork analysisRole in the networkHidden linksCell structureCommand structureGraph gap analysisCompeting hypotheses (ACH)Timeline reconstructionMoney flow analysisProfile enrichmentKYC profile reviewer
Laundering typologiesAsset tracing for forfeitureSAR-style narrativeProceeds estimateCrypto flow analysisCommunications pattern analysisIntercept summaryCode-word interpretationDevice attributionOSINT sweepSanctions / PEP screenSocial footprintCorporate registry checkAdverse mediaLegal authority gapsAffidavit drafterSubpoena / production requestTitle III compliance reviewDisclosure (Brady/Giglio) reviewChain-of-custody auditEvidence gap reviewAML transaction monitorLaundering typologiesAsset tracing for forfeitureSAR-style narrativeProceeds estimateCrypto flow analysisCommunications pattern analysisIntercept summaryCode-word interpretationDevice attributionOSINT sweepSanctions / PEP screenSocial footprintCorporate registry checkAdverse mediaLegal authority gapsAffidavit drafterSubpoena / production requestTitle III compliance reviewDisclosure (Brady/Giglio) reviewChain-of-custody auditEvidence gap reviewAML transaction monitor
Next leadsElements-of-offence matrixInterview planSearch operation planArrest operation planTask prioritiserDeconfliction checkCase summaryExecutive brief302 narrative drafterProsecution memorandumOperational briefing outlineWeekly status reportTip / lead triageData quality reviewClassification & handling reviewDuplicate subject resolverIndicator extractionDarknet market analysisDigital evidence reviewInfrastructure mappingOnboarding document checkerNext leadsElements-of-offence matrixInterview planSearch operation planArrest operation planTask prioritiserDeconfliction checkCase summaryExecutive brief302 narrative drafterProsecution memorandumOperational briefing outlineWeekly status reportTip / lead triageData quality reviewClassification & handling reviewDuplicate subject resolverIndicator extractionDarknet market analysisDigital evidence reviewInfrastructure mappingOnboarding document checker
Phishing & BEC analysisRansomware attributionMalware sample triageC2 infrastructure pivotATT&CK mappingIntrusion timelineCredential & breach exposureRansom payment tracingAttack-surface reviewThreat-actor profileProvider process for cyber recordsContainment & recovery adviceInsider-threat reviewFraud-site takedown packInformant reliability assessmentWitness credibilityCooperator value assessmentAgent output reviewerCase-file reviewerReport reviewerEntity validity checkerPhishing & BEC analysisRansomware attributionMalware sample triageC2 infrastructure pivotATT&CK mappingIntrusion timelineCredential & breach exposureRansom payment tracingAttack-surface reviewThreat-actor profileProvider process for cyber recordsContainment & recovery adviceInsider-threat reviewFraud-site takedown packInformant reliability assessmentWitness credibilityCooperator value assessmentAgent output reviewerCase-file reviewerReport reviewerEntity validity checker
Relationship validity checkerSource reliability graderIngest consistency checkerCollection plannerHypothesis managerIndicator & warning agentPattern & link analystIntelligence product writerRFI responderIntake & triage agentScreening & watchlist agentLive-graph sentinelDeadline & SLA agentEvidence integrity agentDeconfliction agentData-quality stewardBriefing agentRelationship validity checkerSource reliability graderIngest consistency checkerCollection plannerHypothesis managerIndicator & warning agentPattern & link analystIntelligence product writerRFI responderIntake & triage agentScreening & watchlist agentLive-graph sentinelDeadline & SLA agentEvidence integrity agentDeconfliction agentData-quality stewardBriefing agent