Zoom 3 of 3 — line
Ethics Case Intake
Transactional line · Legal · Compliance & Ethics
Runs when: Runs transactional. Starts when a request lands in the queue.
3510
units a week
75%
touchless
6
stations
17.1h
timetable
17.2h
actual
+1%
vs timetable
Station walk
Every stage, who owns it, and what is sitting there
Each station names the agent that runs it and the layer it belongs to. Gates name the rule and the human approver. Trains parked at a station are live units of work — click one to read its full evidence trail.
- 01
Receive report
Workflowrun by Policy Attestation Agent
dwell 149msla 252mqueued 9 - 02
Anonymize
Workflowrun by Conflict of Interest Agent
dwell 102msla 177mqueued 16 - 03
Classify severity
Workflowrun by Gifts & Hospitality Agent
dwell 67msla 93mqueued 33 - 04
Assign investigator
Policyrun by Chief Compliance Officer
Gate: Held for a named human when the unit exceeds the compliance case decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Chief Compliance Officer
dwell 606msla 793mqueued 9 - 05
Track
Workflowrun by Whistleblower Triage Agent
dwell 8msla 17mqueued 30 - 06
Close
Policyrun by Chief Compliance Officer
Gate: Held for a named human when the unit exceeds the compliance case decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Chief Compliance Officer
dwell 607msla 1223mqueued 7
Live trains on this line
9 units in motion right now
| Ref | Work | Held by | Value | Status | Age / SLA |
|---|---|---|---|---|---|
| LG4C-1005 | Compliance case at close Owen Tanaka | Chief Compliance Officer human | $52k | Human hold | 16h 7m / 20h 23m |
| LG4C-1007 | Compliance case at anonymize Sofia Ellery | Compliance Policy Agent agent | $64k | Evidence posted | 2h 32m / 2h 57m |
| LG4C-1015 | Compliance case at receive report Maeve Ferreira | Policy Attestation Agent agent | $70k | In flight | 5h 5m / 4h 12m |
| LG4C-1027 | Compliance case at receive report Lukas Tanaka | Whistleblower Triage Agent agent | $51k | In flight | 1h 40m / 4h 12m |
| LG4C-1032 | Compliance case at classify severity Maeve Ito | Conflict of Interest Agent agent | $53k | In flight | 2h 1m / 1h 33m |
| LG4C-1039 | Compliance case at classify severity Owen Bianchi | Compliance Orchestrator agent | $30k | In flight | 2h 51m / 1h 33m |
| LG4C-1048 | Compliance case at close Grace Novak | Policy Attestation Agent agent | $70k | Auto-cleared | 14h 53m / 20h 23m |
| LG4C-1055 | Compliance case at receive report Naomi Sorensen | Policy Attestation Agent agent | $58k | In flight | 1h 59m / 4h 12m |
| LG4C-1059 | Compliance case at track Owen Rhodes | Third-party Screening Agent agent | $18k | In flight | 11m / 17m |