How a factual investigation works
A factual investigation tests agreed questions, assesses the available information and reports supported findings alongside uncertainty. Its value is a clear account of what the enquiries establish and what remains unresolved.
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Before you proceed
- Agree the factual questions and relevant sources.
- Identify the report recipient and intended use.
- Keep supported findings separate from unresolved possibilities.
Suitability comes first
The purpose, authority, potential harm and practical feasibility of the request are considered before work. Some matters need a discussion with a lawyer or another appropriate professional.
The scope defines the work
Agree the questions, sources or field approach, budget and reporting expectations. A well-defined scope helps avoid collecting unnecessary information or spending money on work that does not answer the question.
Research is assessed, not merely collected
Information needs context and corroboration. Similar names, old records and unverified statements require care. The report should distinguish supported facts from leads or unresolved discrepancies.
You receive findings, not a promised outcome
An investigation may confirm, contradict or fail to resolve a claim. The value of reporting includes understanding those limits. PartnerCheck does not provide legal advice or guarantee court acceptance.
General information only. Each enquiry is assessed individually. This guide is not legal advice.
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