Illustrative service structure
Counterparty verification example structure
If a counterparty looks credible but an important concern remains unresolved, this example shows how a focused evidence question can be tested without turning the matter into an open-ended investigation.
What would be tested
- Entity identity, registration and current status.
- Ownership, control and material relationships.
- Leadership and representation claims.
- Relevant litigation, regulatory and integrity indicators.
- Source independence, contradictions and missing evidence.
- Decision-relevant red flags and specialist escalation points.
This structure is not presented as a real counterparty case. Aperture does not invent client work to fill a portfolio.
Want to see the method applied to real evidence?
The MH370 portfolio case contains the actual research files, evidence matrices, chronology, source registers, contradiction controls, decision records and international reader guides.
Explore MH370 Evidence Assurance