Practical brief for attorneys, paralegals, and business teams.
These three categories serve different purposes. An allegation identifies a concern. Evidence provides information about it. A finding explains what the available information supports.
A focused approach
A report becomes harder to assess when an unverified statement is repeated as fact. Attribute statements to their sources and explain how independent information agrees or conflicts.
Points to address
- Label unverified statements
- Describe the basis of each finding
- State what remains unknown
What the findings mean
Clear distinctions help business and legal reviewers understand the strength of the record. They also make it easier to update a conclusion when new information appears.
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