Investment Claim Evidence Brief
One named subject or event; up to three material claims; agreed source jurisdictions and date window. Source coverage sheet, first three contradictions or gaps, clear next-record requests.
Review scope →Evidence-based decision support
Select the smallest defensible evidence product
Eight distinct options for screening, verification, chronology, network mapping, a decision dossier, repeat work and material-change monitoring.
Product catalogue
Identity decision · Identity & Source Map
One main entity or asset and up to four related names, owners, locations, records or aliases. Entity or asset-resolution table, link-confidence explanation and original source chain.
Review scope →Claim decision · Material Claims Verification
Up to five numbered claims from a supplied proposal, transaction pack or public statement. Claim-by-claim citations, opposite sources, date-sensitive uncertainty and unproved statements.
Review scope →Timing decision · Independent Chronology Reconstruction
One bounded event sequence; disclosed evidence window; source provenance and known omissions. Chronology chart, disputed-event table, original-record references and unresolved sequence.
Review scope →Counterparty decision · Counterparty & Relationship Check
Named entity and up to five related organisations or responsible entities identified from lawful records. Evidence-supported relationship diagram, mismatches, ownership questions and exposure caveats.
Review scope →Decision-pack review · Decision-Ready Evidence Dossier
One defined commercial decision, six critical questions, specified sources and no unlimited investigation. Executive decision memo, evidence/contradiction matrix, dated primary-source index and recommendations for further questions.
Review scope →Repeat-work pilot · Repeat-File Evidence Desk
Written pilot of up to ten defined file types, with sampling rules, turnaround assumptions and exclusions. Consistent file-by-file evidence cards, exception register and consolidated management view.
Review scope →Investment Disclosure Change Watch
One named subject or a written small watchlist; specified public records, cadence, escalation threshold. Dated change log, evidence citations, false-positive dispositions and monthly change summary.
Review scope →