Investigation Methodology
Evidence-First Investigation
Evidence-first investigation is an approach in which every finding is tied to an inspectable source before it is presented, and conclusions are stated only as strongly as that evidence supports. Findings are classified rather than blended: supported findings rest on retrieved evidence, possible matches share attributes with the subject but await corroboration, contradictions record where sources disagree, and information gaps mark what could not be established. An unsuccessful search does not establish that information is absent. The method guards against the two common failures of automated research — accepting a summary that cannot be checked, and treating a name or image match as proof of identity. Nexus applies this model across its Skills and conversational investigations.
Related OSINT terms
- Agentic OSINTAgentic OSINT is open-source intelligence in which an AI agent plans and carries out multi-step investigation workflows — source discovery…
- Evidence RecordAn evidence record is a preserved, attributable item of source material captured during an investigation — the page, document, listing…
- Provenance (Evidence)Provenance is the documented origin and history of a piece of evidence: where it was found, when it was retrieved…
- Finding (Intelligence)A finding is a verified piece of intelligence or evidence that has been validated and documented during an investigation. Findings…
- Possible MatchA possible match is a candidate record, profile, name or identifier that shares attributes with the subject of an investigation…
- Information GapAn information gap is a question the available evidence does not answer: no source was found, a source exists but…
- Chain of CustodyChain of custody documents how evidence was collected, handled and transferred so a reviewer can assess its history. Nexus supports…
- Investigative SkillAn investigative Skill is a focused, repeatable investigation workflow that answers one defined research question — for example, which public…
Related Skills
Investigative Skills in Nexus that apply Evidence-First Investigation to a live case.
- Public-Source ResearchFind and compare public information about a subject, separating findings from assumptions and gaps.Pro & Agency
- Deep Public ResearchCombine relevant web, news, publication and directory evidence into a focused, cited investigation.Pro & Agency
- BLUF Situation BriefPresent the bottom line first, followed by the evidence, assessment and limitations that support it.Pro & Agency
