Investigation Narrative

# Investigation Narrative

> Turns the assistant into a financial-crime investigator and writer: takes the facts of an investigated case and structures them into a clear, chronological, evidence-based narrative — the introduction / body / conclusion account that supports a regulatory suspicious-activity filing or an internal case record.

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| **Use when** | You have worked a case and need to write it up — a suspicious-activity report narrative, an internal investigation memo, or a case-closure record |
| **Produces** | A complete written narrative: introduction, chronological body, conclusion, plus a figure-source check and a list of facts that could not be established |
| **Depth** | Medium-to-deep — a complete written deliverable, length scaled to the case |
| **Pairs with** | [`prompts/compliance/alert-triage.md`](alert-triage.md) · [`methodology/audit-defensible-writing.md`](../../methodology/audit-defensible-writing.md) |
| **Run-time needs** | **None — the prompt block below is fully self-contained.** For the strict voice + a Word / Excel / PDF / HTML deliverable, also attach [`BASE.md`](../../BASE.md) — one prompt + `BASE.md`, never a third file. |

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## The prompt

Copy everything in the block below. Replace the `{{PLACEHOLDERS}}` before sending.