Investigation support

Some questions
need a closer look.

Bring a domain, an operator network or a market question. We help turn the starting point into an investigation with a defined scope.

DEFINE YOUR FOCUSDomainNetworkJurisdictionSupplier

Follow the connections behind the visible website.Our working process

The engagement01 / Agree the scope

Focused investigation

A question.
A defined result.

For a specific domain, network or supplier question. Agree the countries and checks required, then review the findings with their supporting evidence.

Scope and investigation question
Targeted checks and network analysis
Evidence and a structured findings report

Continuing intelligence

Follow what
happens next.

For work that continues as websites move and networks change. Build on the original investigation and review new observations over time.

Agreed domains and networks to follow
Mirrors, replacements and changes
Updates and follow-up leads

How we work

From the first
question to the
next decision.

Clear scope keeps the work focused. Documented observations make the result easier to review.

Walk through an example

01
Define the question
Agree the domains, markets, source coverage and the decision the work needs to support.
OUTPUT / An agreed investigation brief
02
Examine the network
Review domain relationships, relevant country observations and supplier signals. Follow the connections that deserve closer inspection.
OUTPUT / Findings with supporting observations
03
Make the findings reviewable
Bring the evidence together. Explain what the observations support and keep unresolved questions visible.
OUTPUT / A structured findings report
04
Agree what follows
Set the next investigation step or continue monitoring the domains and networks in scope.
OUTPUT / A clear follow-up scope

TRACE2TRACE REPORT STRUCTURE

Investigation record

The finding.
And what supports it.

Scope: The question, domains and markets examined.
Observations: What was recorded, where and when.
Evidence: Supporting sources and captured material.
Assessment: Findings, limitations and open questions.

Illustrative structure. Deliverables are agreed for each engagement.

Evidence in context

A result your team
can examine.

A technical connection, a country access check and a licence record answer different questions. Keep the source and context close to the conclusion they inform.

For sensitive work, an NDA can be arranged before you share investigation material.

A question. A defined result.

Follow what happens next.

From the first question to the next decision.

Define the question

Examine the network

Make the findings reviewable

Agree what follows

The finding. And what supports it.

A result your team can examine.

A question.
A defined result.

Follow what
happens next.

From the first
question to the
next decision.

The finding.
And what supports it.

A result your team
can examine.