
every claim traced to a source
Evidence register and due-diligence checklist
See what lies under every claim.
Try the registerThe film is unavailable. You can read what it shows below.
What the film shows, in words
- See what lies under every claim.
- 5 claims logged. The conclusion rests on 4.
- 80% have a source. 2 key claims at risk.
- The output claim gets a dated primary source. 1 key claim at risk.
- The cooperative’s statement gets an independent check. No key claim rests on its own word.
- One logged claim was last checked 15 Jan 2024. Trace every claim. Then decide.
The demo: the worked example, one piece of evidence at a time
ExampleSupplier checks on a fictional cooperative. Names and figures are invented.
Five claims. The conclusion rests on four. Under two of them, the ground does not hold.
Step 1 of 4
The conclusion
rests on 4 key claims,2 at risk
Today9 Oct 2026
Annual output of about 900 tonnes
Request any primary evidence at all.
UnsourcedKey claim at risk
- Depth: time since the source was checked
- Width: your confidence, in three steps
- Dashed to the bottom: no source
- Outline: the organisation’s own word, undated, a lead or an assumption
4 of 5 sourced: 80%. Key claims at risk: 2 (03 self-reported, 04 unsourced). Stale checks: 1.
- Claims logged
- 5
- With a source
- 80%
- Key claims at risk
- 2
- Stale checks
- 1
Now your own claims, and the ground under them.
What to request next
Live| # | Claim | Source | Checked | Type | Confidence | Status |
|---|---|---|---|---|---|---|
| 01 | About 1,200 member farmers | Membership register, seen on site | 12 Jun 2026 | Interview or site visit | Medium | OK |
| 02 | Incorporated and in good standing | Certificate of incorporation, copy supplied | 2 Jun 2026 | Primary document | High | OK |
| 03 | No child labour in the supply chain | Cooperative’s policy statement | 30 May 2026 | Organisation’s own statement | High | Self-reported, Confidence too high |
| 04 | Annual output of about 900 tonnes | Unknown | Undated | No source yet | Unknown | Unsourced |
| 05 | Buyer contracts renewed for 2026 | Local news article | 15 Jan 2024 | Media report | Medium | Stale |
Issues to resolve
- Check: “No child labour in the supply chain” is self-reported.Seek independent corroboration: a document, register entry or site check.
- Check: High confidence in “No child labour in the supply chain” is not supported by its source type.Lower the confidence or add a stronger source.
- Gap: A conclusion rests on an unsourced claim: “Annual output of about 900 tonnes”.Request any primary evidence at all or mark the conclusion as unverified.
- Check: “Buyer contracts renewed for 2026” was last checked 15 Jan 2024.Re-check it before the decision.
Unresolved questions
- 01What would confirm “No child labour in the supply chain”?Request independent corroboration: a document, register entry or site check.
- 02What would confirm “Annual output of about 900 tonnes”?Request any primary evidence at all.
GKM Strategic Advisory & AI
Evidence register
Your organisation
- 01
- 02
- 03
- 04
- 05
4 of 5 sourced2 key claims at risk
XLSX · 24 September 2026
Your editable template
Evidence register as an editable spreadsheet, with the unresolved-questions list, by email once delivery is connected.
Your evidence register as an editable spreadsheet, with the unresolved-questions list
Tool: Source & evidence register Result: 4/5 sourced · 2 at risk Request: please review the evidence gaps and scope verification.Send as a brief
Four rules, and their limits.
The rules are published so you can check them. Each one draws a state you have seen in the ground above.
- 01
A claim is unsourced when the source is blank or its type is “No source yet”.
- 02
Evidence is stale when the check date is older than your threshold.
- 03
A key claim is at risk when it is unsourced, self-reported, or held with low or unknown confidence.
- 04
High confidence is questioned when the only source is a media report or the organisation’s own statement.
- 05
A search result that has not been read is a lead, and the team’s own assumption is an assumption: neither counts as a source, and a key claim resting on either is at risk.
- 06
A claim with a contradicting source stays unresolved until that source is taken out. “Independently verified” is printed only for a primary document, an official register or an interview or site visit, with a check date and a named reviewer, and no contradiction.
What it cannot tell you
- The register records what you tell it. It does not verify documents or detect forgeries.
- Confidence is your judgement; the rules only test whether it is consistent with the source type.
- Do not paste personal data about individuals into the register.
- “Independently verified” is your own record of a check. The register does not make the check, and permitted wording is yours to decide.
Quality ruleEvery conclusion links to a source or explicitly says unknown.
When you need the whole investigation.
The register shows where your own evidence is thin. Tracing the sources themselves is a service.
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