Evidence-based decision support
Original evidence comes before conclusions
Which integrity claims are established, merely alleged or contradicted?
Priority source classes
- court docket
- company filing
- original allegation
| Named source | Use case | Limitations |
|---|---|---|
| U.S. SEC EDGAR public filings | court docket | Confirm identity, recency, original status and completeness before reliance. |
| Kroll investigations & diligence services | company filing | Confirm identity, recency, original status and completeness before reliance. |
| original allegation | Confirm identity, recency, original status and completeness before reliance. |
Verification and negative evidence
- Confirm publication timestamp versus underlying record effective date.
- Do not infer no adverse record from an unsuccessful search; document search spelling and access.
- Use independent original records when a single platform aggregates primary material.
- Store source URL, date read, exact excerpt, jurisdiction and access constraints.
- Test at least one plausible contradictory hypothesis.