A watchlist with a purpose
Save relevant cases to a focused list. Record why the address matters, who uses the finding, and which question should trigger the next review.
GROUNDTRUTH / WATCHLISTS
Some questions
deserve a second look.
Keep the cases that matter within reach. Organize repeat reviews around your priorities, refresh the public evidence, and document what deserves attention next.
Attention, with a purpose.
Saved cases for your next review.
WHY THIS CASE IS IN VIEW
Review the settlement relationship before the next operational decision.
Refresh activity and revisit the source notes.A FOCUSED REVIEW QUEUE
01Why are we watching?
02What should we revisit?
03What changed the assessment?
THE WORK, IN DETAIL
A focused set of tools.
A more useful investigation.
Attention is limited. Give it a documented place to return to.
Evidence on demand
Refresh a saved investigation to retrieve a new network snapshot and indexed activity. Keep the analyst’s notes in place as the underlying evidence changes.
A repeatable review rhythm
Use case notes to define review cadence, escalation conditions, and outstanding leads. Shape the routine around the operational significance of each case.
A useful escalation
When a review identifies a material question, hand over the relevant references and your rationale. Give the next team a case they can act on.
THE INVESTIGATION METHOD
From the first question
to a considered next step.
- 01
Select what matters
Watch a case because it supports an operational decision. Describe that decision in the notes.
- 02
Revisit the evidence
Run a fresh review when your process calls for it. Consider source gaps and the new snapshot context.
- 03
Record the next step
Update the assessment, preserve a useful export, and identify the next owner or review point in the brief.
THE NEXT STEP
Bring a real question to the evaluation.
Choose the workflow, sources, and outcomes that matter to your team.