SuperAPI AI Directory

investigation-memo

Data & analytics

View repository

Updated 10-15 20:29

About this skill

/investigation-memo

Draft the first version of the investigation memo from the investigation log, or update the existing draft when new data has been added.

Instructions

  1. Load the investigation log and run draft/update mode.
  2. If drafting for the first time, warn whether any high-priority sources in the evidence source list have not yet been obtained.
  3. If updating, show the changes before rewriting.
  4. Mark all output with "Confidential · Internal Investigation Work Product — Protected by Attorney-Client Privilege".

Investigation Memo Structure

保密 · 内部调查工作成果

# 调查备忘录:[调查事项名称]

Investigation period: [start date] — [date] Investigator: [name/role]


I. Complaint/Report Overview

[source, time, and summary of the complaint]

II. Investigation Process

[evidence collection, interviewees and dates]

III. Findings of Fact

[organized by timeline or issues in dispute, with each finding accompanied by an evidence citation]

IV. Evidence Analysis

[review of the three attributes of evidence — authenticity, legality, and relevance] [contradictions and corroborating relationships among the evidence]

V. Preliminary Conclusions

[findings of fact based on the existing evidence] [evidence gaps and uncertainties that exist]

VI. Recommendations

[handling recommendations and legal basis]


**保密说明(《律师法》第38条)。** 本备忘录包含律师在执业活动中知悉的保密信息,受《律师法》第38条保密义务保护。`[法条原文]` 在中国法下不存在独立的"attorney work product"保护制度,法院有权依法调取相关材料。建议将本备忘录与外部律师的法律意见书分开管理。

## 示例

/employment-legal:investigation-memo [investigation matter name]

/employment-legal:investigation-memo [investigation matter name] (update if a draft already exists)