IronCase
Reference

Approval Levels

What actions require approval and who can approve

Approval Levels

Reference for approval requirements in IronCase.


Risk Levels

LevelDescriptionApprover
LowRoutine actions with minimal impactSelf
MediumActions requiring verificationSelf or Detective
HighSignificant actions with legal implicationsSupervisor
CriticalActions with major consequencesSupervisor

Actions by Risk Level

Low Risk (Self-Approval)

Action
Add case notes
Request case summary
Generate timeline
Add evidence item
Update checklist item

Medium Risk (Self or Detective)

Action
Document interview
Request evidence analysis
Submit lab request
Update person information
Access encrypted PII

High Risk (Supervisor Required)

Action
Generate search warrant draft
Submit digital evidence request
Request specialized resources
Access sealed records
Cross-agency data request

Critical Risk (Supervisor Required)

Action
Arrest recommendation
Case closure
Cold case transfer
DA referral
Major status change

Approval Card Contents

When an approval is required, the card displays:

FieldDescription
ActionWhat the AI recommends
ReasoningWhy the AI suggests this
Risk LevelLow, Medium, High, Critical
Supporting InfoRelevant case data
ApproveAccept the recommendation
RejectDecline with reason

Approval Audit Trail

Every approval records:

  • Request timestamp
  • Requester (AI or user)
  • Approver
  • Decision (approve/reject)
  • Decision timestamp
  • Notes provided
  • Associated case

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