VCI supports investigations by defining workable questions, identifying relevant entities and sources, developing context and reporting findings in a form that helps clients and advisers decide the next step.
What the work may cover
- People, entities and connected-party research
- Timeline and event development
- Open-source and public-record enquiries
- Online identity and domain context
- Dispute and misconduct indicators
- Source comparison and corroboration
What a useful output should deliver
- A scoped findings report
- Chronology or relationship map
- Clear evidential limitations
- Recommended next lines of enquiry
Proportionate scope: A warning sign is not proof of wrongdoing. Research should be lawful, necessary, relevant to the decision and properly caveated.
Discuss a requirement
A short summary of the decision, concern and information already available is enough for an initial assessment.
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