Target Reality Check
Identity, ownership, operating history, management, material claims, public risk indicators, inconsistencies and unresolved questions.
Discuss a target →DECISION & VERIFICATION
For specific questions, claims, counterparties, transactions, targets, vendors, risks and complex matters.
Identity, ownership, operating history, management, material claims, public risk indicators, inconsistencies and unresolved questions.
Discuss a target →Identity, ownership, footprint, capability evidence, relevant market evidence and unresolved qualification questions.
Discuss a vendor →Original sources, supporting and contradicting evidence, source quality, gaps and reliance limits.
Discuss claims →A deeper evidence base when a short brief is not enough for the value, risk or complexity of the decision.
Discuss a dossier →A defined matter may be structured as a scoped investigation, phased investigation, evidence audit, independent verification brief or target screening assignment.