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PROFESSIONAL INVESTIGATION

Not all evidence carries the same weight.

A strong investigation does not become strong because it contains a lot of screenshots. Evidence is useful when another reviewer can understand where it came from, when it was observed and what it actually proves.

Level 1 — Lead

A tip, unusual pattern, competitor observation or search result can justify checking further. It should not be presented as a verified conclusion.

Level 2 — Documented observation

A dated screenshot, listing URL, phone number, website, advertisement or credential claim documents what was publicly represented at a point in time.

Level 3 — Corroboration

Multiple independent sources support the same factual relationship: for example, a phone number appearing on multiple listings and on the same website, or an address confirmed through another public record.

Level 4 — Policy-relevant evidence

The verified fact can be compared directly with a current platform rule. Google, not VerifySweep, decides enforcement.

Preserve context

Record the URL, date, business/listing name, what you observed and why the source matters. Avoid cropping away information needed to understand the evidence.

Full evidence collection guide →

Build a Google complaint package →

VerifySweep evidence standard: A warning sign is a reason to verify, not proof of fraud. Keep observed facts, independent sources and suspicions clearly separated.
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