How engagements work in practice.
Vignettes are anonymised. They show structure and decision value, not client identity.
Examples
Each vignette shows what changed, what stayed uncertain, and how residual risk was handled.
Counterparty diligence for a time-sensitive transaction
A buyer needed to assess reputational exposure under a short timetable and present findings to an investment committee.
- Identity anchors and homonym exclusions
- Adverse narrative chronology (dated)
- Confidence tiers with explicit limits
- Residual risk controls and triggers
Supplier assurance for a critical delivery programme
A delivery team needed a quick but defensible view of supplier integrity and operational risk before award.
- Risk-by-theme summary (likelihood/impact/detectability)
- Evidence-weighted screening findings
- Contractual control suggestions (where appropriate)
- Monitoring trigger list
Market-entry framing with explicit assumptions
A principal needed to decide whether to enter a market under regulatory uncertainty and limited local information.
- Decision ladder (assumptions → evidence → decision)
- Partner mapping and red-flag screen
- Scenario options with triggers
- Residual risk register (compact)
Typical engagement shape
This diagram is a reading guide: it shows the minimum structure, where pivots usually occur, and the artefacts you should expect. Depth varies with risk, deadlines, and data availability.
Common outputs
A compact list of outputs that typically show up in decision-ready packs.
- Identity anchors and disambiguation notes
- Pivot log (what was checked and why)
- Evidence rubric and confidence tiers
- Decision ladder (assumptions → evidence → decision)
- Residual risk controls and monitoring triggers
- Compact summary for governance packs