Investigation Methodology
Provenance (Evidence)
Provenance is the documented origin and history of a piece of evidence: where it was found, when it was retrieved, what it looked like at that moment and how it entered the case file. Provenance answers “where did this come from?”, while chain of custody answers “who has handled it since?”. In OSINT, provenance separates a citable finding from an unattributed claim, because a public page can change or disappear after it is retrieved. Provenance is also a common limitation: reverse image search can show where an image appears, but not who created it or where it first appeared. Nexus records provenance for each evidence record and preserves it in PDF case reports.
Related OSINT terms
- Chain of CustodyChain of custody documents how evidence was collected, handled and transferred so a reviewer can assess its history. Nexus supports…
- Evidence RecordAn evidence record is a preserved, attributable item of source material captured during an investigation — the page, document, listing…
- SHA-256SHA-256 (Secure Hash Algorithm 256-bit) is a cryptographic hash function that produces a fixed 256-bit (32-byte) hash value from any…
- Finding (Intelligence)A finding is a verified piece of intelligence or evidence that has been validated and documented during an investigation. Findings…
- Evidence-First InvestigationEvidence-first investigation is an approach in which every finding is tied to an inspectable source before it is presented, and…
- 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 Provenance to a live case.
- Enhanced Public Web SearchDiscover different types of web references and examine available original sources behind relevant results.Pro & Agency
- Federated and Regional SearchBroaden discovery across regional and alternative search sources, including language-specific research.Pro & Agency
- Deep Public ResearchCombine relevant web, news, publication and directory evidence into a focused, cited investigation.Pro & Agency
- Public Email DiscoveryFind explicitly published email addresses and preserve their attribution and publication context without guessing addresses.Pro & Agency
- Company Directory ResearchCollect public company listings, preserve their source context and distinguish duplicate entries from separate businesses.Pro & Agency
- Business and Place IntelligenceResearch advertised business locations, websites, phone numbers, categories and branch information.Pro & Agency
