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COMPLIANCE-INVESTIGATIONS5 MIN READ

Sort evidence by reliability

Classify evidence by reliability before using it in a finding.

Sort each evidence item by the role it should play in the proof chain. Source record Corroboration Untested claim Investigator analysis ERP approval export pulled by IT with timestamp and approver ID Calendar invite matching the witness's stated meeting time Reporter says "the director ordered it" without naming when or how Investigator-created timeline combining emails, approvals, and interviews Badge access log exported from the access-control system Second witness independently describes the same approval meeting Screenshot forwarded from an unknown device without system metadata Comparison table showing policy threshold against sampled transactions

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