What it does
Integrity Graph organizes relationships among business names, phone numbers, domains, websites, addresses, people, listings and prior case information. It is designed to make repeated identifiers and possible networks easier to see.
What a connection means
A shared phone number, domain, address or website can be important evidence, but a connection is not automatically proof of common ownership or wrongdoing. Shared vendors, office services and marketing providers can create innocent overlap.
What gets stronger
Connections become more meaningful when multiple independently verifiable identifiers point in the same direction. For example, a repeated phone number plus the same destination website plus a matching address history is stronger than a similar website template alone.
How to document it
Preserve the exact source for every connection: listing URLs, screenshots, website pages, redirect destinations, phone numbers and dates observed. The graph should always lead back to evidence a reviewer can inspect.
What comes next
Evidence AI classifies the material behind each connection so a reviewer can distinguish verified facts, supporting indicators and unconfirmed leads.
AI assists. Evidence leads. Human review controls the conclusion.
Every stage is designed to make a chimney-industry concern easier to investigate without turning suspicion into an unsupported accusation.
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