Cyber Threat & Digital Risk Intelligence / Sources
Evidence-based decision support

Original evidence comes before conclusions

What publicly reported incident facts are corroborated and material?

Commission verification

Priority source classes

  • regulator breach notice
  • issuer 8-K
  • vendor incident statement
Named sourceUse caseLimitations
NIST AI risk management frameworkregulator breach noticeConfirm identity, recency, original status and completeness before reliance.
Kroll investigations & diligence servicesissuer 8-KConfirm 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.
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