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PROFESSIONAL INVESTIGATION STANDARD

Source Reliability in VerifySweep Investigations

A practical hierarchy for deciding how much weight to give different kinds of evidence.

1. Primary and official sources

Platform profiles, issuing organizations, government records and first-party business materials can directly establish specific facts within their scope.

2. Independent corroboration

Multiple independent sources that agree can strengthen a fact pattern.

3. Reporter observations

Firsthand observations are useful but should be labeled and corroborated when possible.

4. Search snippets and aggregators

These can reveal leads but may be stale, incomplete or copied from elsewhere.

5. Anonymous claims

Unverifiable allegations should not be converted into factual findings merely because they are repeated.

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