AI-Era Misconduct Investigation Toolkit™

Internal Use | Licensed to Organizations

A defensible internal investigation system for organizations operating in the AI-era.

Purpose

The AI-Era Misconduct Investigation Toolkit is a licensed, internal-use system designed to support consistent, defensible, and modern workplace investigations involving AI-mediated evidence, digital misconduct, and emerging risk patterns.

It is built for organizations that require more than conceptual guidance—organizations that need repeatable, governed investigation practice aligned with today’s realities.

What this toolkit is

This toolkit functions as an internal investigation operating system.

It is designed to be relied upon, referenced, and used across investigations—not as individual documents, but as a cohesive standard.

The toolkit supports organizations seeking to:

  • Improve investigative consistency

  • Reduce risk exposure

  • Strengthen defensibility

  • Navigate AI-related complexity with confidence

  • Establish clear internal investigative expectations

What’s included

The toolkit incorporates the full framework alongside operational materials designed for internal reliance, including:

  • The AI-Era Misconduct Investigation Framework™

  • Structured intake and triage decision trees

  • Evidence preservation and handling guidance

  • Investigation timelines and evidence-mapping tools

  • Internal investigation SOP

  • Licensing summary and usage guidance

  • Clear governance boundaries for internal application

These components are designed to work together as a system, not as standalone templates.

How organizations use this toolkit

Organizations license the toolkit to support:

  • Internal HR and legal teams

  • External investigators acting on behalf of the organization

  • Consistent investigative standards across cases

  • Governance, audit, and defensibility requirements

The toolkit is particularly valuable in environments where investigations are frequent, complex, or high-risk.

Licensing model

The AI-Era Misconduct Investigation Toolkit is:

  • Licensed annually

  • Licensed to organizations (not individuals)

  • Intended for internal use

  • Structured based on organizational scope and adoption

Licensing ensures appropriate use, reliance, and governance.

Access

This toolkit is not publicly marketed or distributed.

For licensing inquiries, contact:

Tracepoint Intelligence
contact@tracepointintelligence.com

Closing note

Organizations do not adopt this toolkit to follow emerging trends.

They adopt it to establish clarity, consistency, and professional judgment in an investigative environment that has fundamentally changed.

This toolkit exists to support disciplined decision-making, defensible process, and the quiet confidence that comes from knowing your investigative approach will withstand scrutiny — operationally, legally, and reputationally.

Contact tracepoint