Investigation Methodology
Evidence Record
An evidence record is a preserved, attributable item of source material captured during an investigation — the page, document, listing, transcript passage or public record a finding rests on — together with its source location, retrieval time and surrounding context. Evidence records make findings checkable: instead of a bare claim that a profile or filing exists, the investigator can open the material and see what it said when it was retrieved. In Nexus, citations open retained evidence records with available source details and supporting material. Save useful findings or add supported evidence to an Agency graph. Selected case records can be exported to PDF, with available custody entries where enabled; review the output before relying on it.
Related OSINT terms
- 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…
- Chain of CustodyChain of custody documents how evidence was collected, handled and transferred so a reviewer can assess its history. Nexus supports…
- Evidence-First InvestigationEvidence-first investigation is an approach in which every finding is tied to an inspectable source before it is presented, and…
- Relationship GraphA relationship graph is a visual map of the entities in an investigation — people, organizations, domains, accounts, wallets and…
- Case FileA case file is an organized collection of all documents, evidence, notes, and intelligence related to a specific investigation. Effective…
- Agentic OSINTAgentic OSINT is open-source intelligence in which an AI agent plans and carries out multi-step investigation workflows — source discovery…
- Verified AssociationA verified association is a relationship between an investigation subject and a record, profile, identifier or other entity that is…
Related Skills
Investigative Skills in Nexus that apply Evidence Record to a live case.
- Enhanced Public Web SearchDiscover different types of web references and examine available original sources behind relevant results.Pro & Agency
- Public Username DiscoveryDiscover publicly documented usernames and handles associated with a named person, organization or project.Pro & Agency
- Public Email DiscoveryFind explicitly published email addresses and preserve their attribution and publication context without guessing addresses.Pro & Agency
- Phone IntelligenceExamine numbering, line-type and carrier information without presenting it as proof of the subscriber’s identity.Pro & Agency
- Company Directory ResearchCollect public company listings, preserve their source context and distinguish duplicate entries from separate businesses.Pro & Agency
- Competitive Intelligence SnapshotCompare publicly documented pricing, products, features, positioning and recent releases at a particular point in time.Pro & Agency
