Incident triage
Capture a reported address or transaction lead and establish the first review boundary.
SECURITY OPERATIONS / INVESTIGATORS / RESPONSE TEAMS
Move from a signal
to an investigation that holds up.
Give incident responders a disciplined route through public activity, source context, and case evidence. Preserve the reasoning that makes a fast-moving investigation reviewable.
Start your team’s trialWHERE THE WORK STARTS
Cross-source research
Examine the financial, actor, and infrastructure context relevant to the incident.
Evidence handoffs
Prepare a record for the team taking ownership of the next investigative question.
AN OPERATING PLAYBOOK
A clear sequence.
A useful outcome.
- 01
Preserve the starting point
Record the original report, network, address, and reason for escalation.
- 02
Test the first hypothesis
Review direct activity and related source material. Keep alternative explanations visible.
- 03
Build the case
Document observations, source gaps, and the questions that remain unresolved.
- 04
Hand over the work
Export a brief with references, review scope, and the next investigative actions.
WHAT A USEFUL EVALUATION SHOULD ESTABLISH
A preserved original lead
Hypotheses tied to sources
Clear next investigative actions
THE NEXT STEP
Bring a real question to the evaluation.
Choose the workflow, sources, and outcomes that matter to your team.