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PROFESSIONAL INVESTIGATION STANDARD

Privacy and Responsible Evidence Collection

Boundaries for gathering useful public evidence without turning an investigation into harassment or unnecessary personal-data collection.

1. Collect what is relevant

Focus on public business identity, listing, credential and policy evidence needed to evaluate the reported concern.

2. Avoid unnecessary personal data

Do not collect sensitive personal information merely because it can be found.

3. Use lawful public sources

VerifySweep investigations should not rely on unauthorized account access, impersonation, threats or deceptive acquisition of private information.

4. Protect reporters

Public-facing case material should not expose reporter contact information without a legitimate reason and appropriate permission.

5. Keep evidence purpose-limited

Information should be retained and presented because it supports a specific factual question, not to embarrass an individual.

VerifySweep standard: Evidence should support the exact statement being made. A suspicious indicator is a reason to investigate, not a verdict.