Investigations & Case Management

Unified Investigation Platform for Intelligence Operations

Transform fragmented investigation tools into a single unified platform with automated intake, AI-guided workflows, cross-module correlation, and evidence chain of custody—all with intelligence-grade security.

FORGE handles all investigation types—counterintelligence, insider threat, cyber incidents, and OSINT investigations—in one system with automated case creation, intelligent routing, collaborative workflows, and complete audit trails that are admissible in legal proceedings.

Powered by FORGE Integrates with OBSIDIAN & LUCID & STRATUM Part of APEX Platform
Intelligence-Grade Security
Chain of Custody
Complete Audit Trails
AI-Powered Analysis
80%
Faster Case Resolution
4
Investigation Types
100%
Audit Compliance
24/7
Automated Intake
6
Products Unified
AI
Guided Workflows

Why Traditional Investigation Tools Fall Short

Security teams struggle with fragmented tools across different investigation domains. CI, insider threat, cyber, and OSINT investigations live in separate systems—making correlation impossible and evidence management a nightmare.

Fragmented Approach

Siloed, manual, legally risky

  • Separate tools for each investigation type
  • Manual case creation with inconsistent data entry
  • No correlation between related cases
  • Evidence scattered across multiple systems
  • Broken chain of custody for legal proceedings
  • Hours spent manually routing and triaging
  • No visibility into investigation status
  • Inconsistent workflows across teams
  • Poor audit trails and compliance gaps
  • No AI assistance for analysis

FORGE Approach

Unified, automated, legally sound

  • Single platform for all investigation types
  • Automated case creation from any module
  • AI-powered cross-case correlation
  • Centralized evidence repository with tagging
  • Cryptographic chain of custody verification
  • Intelligent auto-routing to appropriate teams
  • Real-time dashboards and status tracking
  • Standardized workflows with AI guidance
  • Complete audit trails for legal proceedings
  • AI-generated summaries and timelines

End-to-End Investigation Lifecycle

From intake to closure, FORGE automates every step of the investigation workflow with intelligent orchestration and complete documentation.

Automated Investigation Pipeline

Fully orchestrated workflow from detection to resolution

1
Intake
Auto-creation
2
Triage
AI classification
3
Assignment
Smart routing
4
Investigation
Evidence collection
5
Analysis
AI-assisted
6
Resolution
Report & close

Handle All Security Investigations in One Platform

FORGE provides specialized workflows for each investigation type while maintaining a unified data model that enables cross-domain correlation and analysis.

Counterintelligence Investigations

Powered by OBSIDIAN Integration

Foreign targeting, espionage attempts, technology theft, and foreign influence operations. Complete investigative workflows with intelligence-grade security and compartmentalized access.

  • Foreign targeting analysis
  • Espionage detection
  • Technology theft cases
  • Influence operations
  • Foreign contact reporting
  • Compartmentalized access

Insider Threat Cases

Behavioral & Digital Correlation

Data exfiltration, sabotage, unauthorized disclosure, and policy violations. Behavioral evidence correlation across digital and physical indicators with privacy protections.

  • Data exfiltration tracking
  • Behavioral indicators
  • Policy violations
  • Digital forensics
  • Access anomalies
  • Privacy safeguards

Cyber Incident Response

Powered by STRATUM Integration

Malware infections, data breaches, phishing campaigns, and infrastructure compromises. Integrated with STRATUM for threat intelligence context and IOC correlation.

  • Malware analysis
  • Data breach response
  • Phishing investigations
  • IOC correlation
  • Threat attribution
  • Containment tracking

OSINT Investigations

Powered by LUCID Integration

Subject research, entity profiling, due diligence, and background investigations. Automated collection and analysis with LUCID integration for comprehensive open source intelligence.

  • Subject research
  • Entity profiling
  • Due diligence
  • Background checks
  • Social media analysis
  • Dark web monitoring

Three Pillars of Investigation Excellence

FORGE provides comprehensive capabilities across the entire investigation lifecycle— from automated intake to evidence-grade documentation.

01

Automated Intake

AI-Guided Classification & Routing

Automatically ingest cases from any EternaEdge module, internal reporting portals, or external sources with AI-powered classification and intelligent routing to appropriate teams.

  • Auto-creation from OBSIDIAN, LUCID, STRATUM alerts
  • Public/internal incident reporting portals
  • AI-guided intake classification and priority
  • Automatic routing based on type and severity
  • Foreign contact reporting integration
  • Duplicate detection and case linking
90% Reduction in manual triage time
02

Workflow Orchestration

AI-Assisted Investigation Guidance

Standardized yet flexible workflows with AI-powered guidance, task management, collaborative tools, and real-time status tracking across multi-team investigations.

  • AI-recommended next steps and actions
  • Task assignment with deadline tracking
  • Multi-team collaboration with role-based access
  • Timeline construction with entity correlation
  • Real-time dashboards and status updates
  • Escalation paths and approval workflows
80% Faster case resolution
03

Evidence Management

Chain of Custody & Compliance

Centralized evidence repository with cryptographic verification, complete audit trails, and export controls that ensure admissibility in legal and regulatory proceedings.

  • Cryptographic chain of custody verification
  • Timestamped access logs and audit trails
  • Secure evidence tagging and classification
  • Export controls with watermarking
  • Retention policies and legal holds
  • AI-generated investigation summaries
100% Legal compliance rate

Cross-Module Intelligence Correlation

FORGE doesn't operate in isolation—it automatically correlates cases with intelligence from across the entire EternaEdge ecosystem for complete situational awareness.

Intelligence Data Flow

OBSIDIAN CI
LUCID OSINT
STRATUM Cyber
PATHWAY Travel
FORGE
Unified Case Management & Investigation Platform
Case Reports
Timelines
Entity Maps
Evidence Packages
Analytics

Intelligence-Grade Investigation Capabilities

Every feature designed to accelerate investigations while maintaining the highest standards of security, compliance, and evidentiary integrity.

Cross-Module Correlation

Automatically correlate cases with OSINT findings, cyber incidents, insider threat alerts, and counterintelligence indicators across all EternaEdge modules.

Evidence Chain of Custody

Complete audit trails for all evidence with cryptographic verification, access logs, and export controls. Admissible in legal proceedings.

Collaborative Workflows

Multi-team investigations with role-based access, task assignments, real-time updates, and integrated communications—all within the case context.

AI Investigation Assistant

AI-powered analysis that generates summaries, recommends next steps, identifies patterns across cases, and accelerates investigator decision-making.

Timeline Construction

Automatically build visual timelines from evidence and events, correlating entities and activities to reveal patterns and connections.

Compliance Reporting

Generate compliance reports for regulatory requirements, internal audits, and legal proceedings with complete documentation trails.

Ready to Unify Your Investigations?

See how FORGE can transform fragmented investigation tools into a single unified platform— accelerating case resolution while ensuring intelligence-grade security and complete chain of custody for legal proceedings.

Intelligence-Grade Security
Chain of Custody
AI-Powered Analysis
Cross-Module Correlation