Compliance Investigation Case Management demo
Every email, expense, event and interview for a case on one timeline, each linked to its exhibit, with interview outlines and a cited draft report built from it. 1:15
What the demo shows
A compliance investigations solution for investigators that builds a cited case file.
Six agents triage the report, collect the evidence under legal hold, lay every email, expense, event record, call note and interview on one timeline, flag where sources disagree, plan the interviews from the gaps and draft the report from the timeline. The investigator decides each finding; counsel signs.
Transcript
- Compliance Investigation Case Management builds cited case files for pharma investigators.
- Investigations take a median of 28 days, mostly gathering evidence.
- Lena has an anonymous report, repeat doctors, padded sign-in sheets, a split bar bill.
- She loads the evidence, and the agents build one timeline.
- July 14th, the rep asks for a separate bar ticket, two days before the split payment.
- Every event opens its exhibit.
- Eight signatures, but five covers on the receipt.
- The timeline becomes interview outlines.
- Each question tests an event.
- The report is drafted with every statement cited.
- Lena decides, counsel signs.
- Investigations close in a median of 18 days, not 28.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.