Law Enforcement Guide

The i4g program delivers digitally signed, evidence-rich reports that streamline intake for law enforcement agencies. This guide explains how to interpret reports, verify authenticity, and request additional data.

Law enforcement report placeholder

Replace with a screenshot of the PDF report viewer highlighting key sections (timeline, entity table, evidence manifest).

Report Contents

Each report follows a standardized template derived from the production PRD:

1. Cover Sheet – Case ID, user alias, generating analyst, timestamp, digital signature hash.

2. Executive Summary – One-page narrative of the scam, financial impact, and recommended next steps.

3. Timeline – Chronological sequence of critical messages, transactions, and interventions.

4. Entity Overview – Table of extracted entities (wallets, emails, phone numbers) with confidence scores.

5. Evidence Manifest – Links to redacted artifacts; full-resolution files stored in secure object storage.

6. Appendices – Risk flags, related cases, references to applicable criminal statutes.

Authenticity & Chain of Custody

• Reports include a SHA-256 signature generated at export time. Verify using the hash listed on the cover sheet.

• Each evidence file contains embedded metadata referencing the case ID and export timestamp.

• Access to raw PII or unredacted media requires a subpoena or mutual aid agreement. Contact [email protected] with the Case ID.

Requesting Additional Information

1. Email the liaison (above) from an official domain with subject line Case <ID> – Additional Evidence Request.

2. Specify the exact materials required (e.g., original chat logs, tokenized PII rehydration, crypto transaction traces).

3. Attach the signed request form or subpoena when applicable.

4. Expect a response within 2 business days. Urgent cases should also trigger the secure hotline.

Feedback Loop

Your feedback helps improve the system:

• Report sections that require more detail or different formatting.

• Additional entities or metrics that would support your investigative process.

• Outcomes (arrests, funds recovered) tied to i4g reporting.

Data Handling Expectations

• Treat all shared artifacts as confidential and for official use only.

• Do not forward reports to third parties without consent from Intelligence for Good or the user.

• Notify the liaison immediately if you detect compromised credentials, phishing attempts, or other operational risks involving the shared data.

i4g is a volunteer-led nonprofit initiative. We appreciate your partnership in bringing scammers to justice and protecting vulnerable communities.