> ## Documentation Index
> Fetch the complete documentation index at: https://docs.vouchmark.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Investigation Reports

> AI-generated deep-dive reports triggered by high-severity monitoring events.

When Smart Sentinel detects a high-severity event — a sanctions match, a CAC deregistration, a TIN deactivation — it doesn't just alert you. It generates a full **investigation report**: a structured analysis with timeline, evidence, risk assessment, and recommended actions.

## What triggers a report

Investigation reports are automatically generated for:

* HIGH severity monitoring events
* Events that trigger a badge revocation
* Sanctions or PEP matches with high confidence
* CAC status changes from ACTIVE to INACTIVE/DEREGISTERED

You can also request a report manually from the dashboard for any vendor under monitoring.

## Report structure

Every investigation report contains:

| Section                 | Contents                                                 |
| ----------------------- | -------------------------------------------------------- |
| **Summary**             | One-paragraph executive summary of the finding           |
| **Timeline**            | Chronological sequence of events leading to the finding  |
| **Evidence**            | Data from registries, news sources, and internal records |
| **Risk assessment**     | Severity analysis with business impact                   |
| **Recommended actions** | Concrete steps to mitigate or resolve                    |
| **Sources**             | All data sources consulted with access timestamps        |

## How they're generated

Reports are produced by an AI pipeline that:

1. Pulls the triggering event data from the Sentinel agent
2. Cross-references with the vendor's full verification history
3. Queries additional public sources for corroborating information
4. Structures findings into the standard report format
5. Assigns a final severity and recommended actions

Generation takes 1–3 minutes. You receive a notification when it's ready.

## Immutability

Investigation reports are immutable audit records. Once generated, they cannot be edited or deleted. If new information emerges, a new report is generated — the historical record is preserved.

## Pricing

| Action                                     | Cost    |
| ------------------------------------------ | ------- |
| Auto-generated report (triggered by event) | ₦15,000 |
| Manually requested report                  | ₦15,000 |

## API

```bash theme={null}
GET /v1/investigation/reports            # List all reports
GET /v1/investigation/reports/:reportId  # Get full report
```

See [Investigation Reports API](/api-reference/investigations/list-reports).

## Where to go next

<CardGroup cols={2}>
  <Card title="Smart Sentinel" icon="radar" href="/concepts/smart-sentinel">
    The monitoring system that triggers reports.
  </Card>

  <Card title="Disputes" icon="message-square" href="/concepts/disputes">
    Challenge a finding you disagree with.
  </Card>
</CardGroup>