Fictional scenario — Nerava Logistics
An open online post claims the company changed directors and expanded transport activity in the past six months. Your objective is to plan lawful open-source checks; do not treat the post as verified evidence.
An open online post claims the company changed directors and expanded transport activity in the past six months. Your objective is to plan lawful open-source checks; do not treat the post as verified evidence.
1 · Formulate one answerable requirement
Include a specific claim, date range, relevant jurisdiction and what would constitute evidence.
2 · Map five sources or source classes
Explain what each can establish. Name only lawful, publicly accessible sources.
3 · Prioritise your first three actions
Why do you start with these sources? What is the expected output?
4 · Verification, gaps and documentation
Which independent checks are needed? What would you record so another analyst can reproduce your work?
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