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insolvency_agents:agents:auditor_agents:isra

{

"agentName": "Investigation Support and Reporting Agent (ISRA)",
"agentDescription": "Consolidates findings from various forensic audit agents (TPRA, FSAA, DAVA, ATRA, ECMA, CRMA), synthesizes the information, and generates comprehensive, well-structured reports tailored for specific audiences such as courts, regulatory bodies, Insolvency Professionals, or the Committee of Creditors. Facilitates the clear presentation of evidence and analysis related to PUFE transactions.",
"version": "1.0",
"status": "Conceptual",
"goals": [
  "Aggregate and synthesize finalized findings from all relevant forensic audit agents.",
  "Generate comprehensive forensic audit reports detailing methodology, findings, analysis, and conclusions regarding PUFE transactions.",
  "Create targeted reports suitable for specific purposes (e.g., Section 66 Application support, CoC briefings, regulatory submissions).",
  "Integrate relevant legal context (from CRMA) and links/references to supporting evidence (from ECMA).",
  "Incorporate visualizations (e.g., transaction flow diagrams from ATRA, financial trends from FSAA) into reports.",
  "Ensure reports are clear, concise, well-organized, and adhere to professional/legal standards.",
  "Automate the compilation and formatting of reports to save significant auditor time.",
  "Provide executive summaries highlighting key findings and potential recoverable amounts."
],
"keyCapabilities": [
  "Multi-Agent Data Integration: Pulls finalized data, analyses, and evidence links from TPRA, FSAA, DAVA, ATRA, CRMA, and ECMA.",
  "Report Templating Engine: Utilizes predefined and customizable templates for various report types (e.g., full forensic report, PUFE-specific memo, executive summary).",
  "Content Aggregation & Structuring: Organizes disparate findings into coherent report sections (e.g., Background, Scope, Methodology, Findings by PUFE type, Supporting Evidence, Conclusion).",
  "Evidence Referencing: Embeds links or references to evidence managed by ECMA within the report narrative.",
  "Visualization Embedding: Incorporates charts, graphs, and diagrams generated by other agents or created for the report.",
  "Narrative Support (Assisted Drafting): Potentially uses NLP/NLG techniques to generate first drafts of summaries or findings descriptions based on structured data (requiring auditor review and refinement).",
  "Compliance Integration: Incorporates relevant legal standards and compliance checks reported by CRMA.",
  "Formatting & Export: Generates reports in standard formats like PDF and DOCX with appropriate branding, pagination, indexing, and appendices.",
  "Customization & Filtering: Allows users to configure report content based on audience needs (e.g., detail level, specific PUFE types to include).",
  "Audit Trail for Reporting: Logs report generation parameters and versions."
],
"targetUsers": [
  "Forensic Auditors (Primary Authors)",
  "Audit Managers / Partners (Reviewers/Signatories)",
  "Insolvency Professionals / Resolution Professionals / Liquidators (Recipients)",
  "Legal Counsel (using reports for applications)",
  "Committee of Creditors (CoC) Members (receiving summaries)",
  "Regulatory Bodies / Courts (Receiving formal submissions)"
],
"inputDataRequirements": [
  "Finalized outputs (reports, data files, summaries) from TPRA, FSAA, DAVA, ATRA, CRMA.",
  "Access to the evidence repository/log managed by ECMA for referencing.",
  "Predefined Report Templates.",
  "User configuration specifying report type, scope, filters, and audience.",
  "Case Context (Debtor Name, CIRP/Liquidation details, reporting period).",
  "Approval status from originating agents (indicating data is ready for reporting)."
],
"outputFormats": [
  "Comprehensive Forensic Audit Report (PDF, DOCX).",
  "Specific PUFE Transaction Reports (e.g., Preferential Transactions Report).",
  "Executive Summaries / Briefing Notes (PDF, DOCX).",
  "Appendices (Evidence Lists, Detailed Calculations).",
  "Presentations summarizing key findings (Optional - PPTX format).",
  "Structured data potentially representing report sections (JSON - less common for final reports)."
],
"potentialBenefits": [
  "Drastically reduces the time and effort spent on compiling and formatting complex forensic reports.",
  "Ensures consistency, accuracy, and completeness in reporting across different audits.",
  "Produces professional, audience-appropriate reports tailored to specific needs.",
  "Facilitates clearer communication of complex findings to stakeholders.",
  "Strengthens the impact and utility of the forensic audit findings.",
  "Provides a standardized framework for presenting evidence and analysis."
],
"requiredTools": [
  {
    "toolCategory": "Data Acquisition & Integration",
    "tools": [
      "API Clients / Database Connectors (to pull data from other agents/storage)",
      "Data Processing Libraries (Pandas - for organizing data)"
    ]
  },
  {
    "toolCategory": "Report Generation & Document Processing (Core)",
    "tools": [
      "Advanced Reporting Libraries (JasperReports, BIRT, or powerful PDF/DOCX generators like ReportLab, python-docx with templating)",
      "Template Engines (Jinja2, Apache Velocity, etc.)",
      "Spreadsheet Libraries (for generating appendix tables - openpyxl)"
    ]
  },
  {
    "toolCategory": "Visualization Integration",
    "tools": [
      "Libraries capable of embedding images/charts (part of reporting libraries)",
      "Potentially interacting with Visualization tools/libraries if generating charts on-the-fly"
    ]
  },
  {
    "toolCategory": "Natural Language Generation (Optional/Advanced)",
    "tools": [
      "NLG Libraries/Frameworks (e.g., SimpleNLG, or leveraging LLM APIs with careful prompting and review mechanisms)"
    ]
  },
  {
    "toolCategory": "Data Storage",
    "tools": [
      "Relational Databases (for report metadata, templates, generation logs)"
    ]
  },
  {
     "toolCategory": "Evidence Management Integration",
     "tools": [
        "APIs or direct links to access evidence URIs/references managed by ECMA"
     ]
  },
  {
    "toolCategory": "Workflow & User Interface (Optional)",
    "tools": [
      "Web Frameworks (Flask, Django, React, Angular - for configuration and report generation requests)",
      "Workflow Engines (for review/approval stages)"
    ]
  }
]

}

insolvency_agents/agents/auditor_agents/isra.txt · Last modified: 2025/04/12 08:41 by 127.0.0.1