Risk verification is useful where a decision depends on information supplied by another party and the consequence of accepting an inaccurate or incomplete picture could be significant.
What the work may cover
- Identity and role claims
- Employment, business and credential context
- Company and ownership statements
- Track record and relationship claims
- Digital and public-record consistency
- Unresolved gaps and limitations
What a useful output should deliver
- A concise claim-verification matrix
- Supported, unsupported and unresolved statements
- Sources and limitations
- Decision-focused follow-up questions
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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