← TransferVerityMethodology

Proof, confidence, and limitation stay separate.

TransferVerity uses a scope-limited evidence workflow. It is designed to make operational uncertainty visible—not to present assumptions as assurance.

Written boundary

Define the business question, records, systems, exclusions, authorisation, timing and deletion date.

Evidence register

Assign a source reference, date range, owner and limitation to every supplied artifact.

Cross-record tests

Compare what was agreed, recorded, delivered, invoiced, transferred or operated.

Contradiction review

Keep missing and conflicting evidence visible; never silently replace it with assumptions.

Quantified conclusion

Separate confirmed findings from estimates and unknowns, with calculations checked deterministically.

Action register

Assign the practical next action, responsible owner and suggested priority.

Initial data boundary

The first enquiry should contain only role, business type, timing, and a plain-language concern. Do not email credentials, source code, customer records, private keys, bank information, or confidential transaction files.

Any later evidence exchange begins only after a written scope defines approved materials, access, storage responsibility, retention, deletion, and the person authorised to answer clarifying questions.

What this does not replace

TransferVerity does not replace legal, tax, financial, accounting, investment, security-certification, penetration-testing, or full technical due-diligence advice.