From a claim to a defensible decision record
Can supplier, origin and trade statements be tested against available evidence?
Seven controlled research steps
- Agree the single decision, client inputs, deadline, conflict and legal boundaries
Each material source and omission is dated, attributed and treated according to its evidential limits.
- Match identity, aliases, product identifiers or assets across records
Each material source and omission is dated, attributed and treated according to its evidential limits.
- Log originals, timestamps, dates of effect, access permissions and coverage
Match exporters, commodity and land-related documentation to public requirements and source gaps.
- Create a claim-to-evidence matrix with independent contrary-source search
Match exporters, commodity and land-related documentation to public requirements and source gaps.
- Resolve chronology, entity relationships and alternative explanations
Each material source and omission is dated, attributed and treated according to its evidential limits.
- Review reliance categories and missing records; apply human quality assurance
Each material source and omission is dated, attributed and treated according to its evidential limits.
- Deliver a finite written record with a question pack for the professional decision owner
Each material source and omission is dated, attributed and treated according to its evidential limits.
Sector-specific risk checks
- origin chain break
- supplier identity gap
- trade restriction changed
