LEGALAUDIT
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LegalAudit forensic methodology visual

Forensic Methodology

Operational framework for public-document and submitted-document audits with traceable evidence and defensible decisions.

Methodology pillars

  • Signal collection: security controls, trust coherence, and structural indicators.
  • Forensic analysis: evidence-calibrated risk classification with confidence score.
  • Decision dossier: verdict, rationale, priorities, and actionable recommendations.

Controls and governance

  • Controls aligned to OWASP Top 10 and enterprise security best practices.
  • FIFO queue pipeline with event traceability and audit-trail continuity.
  • Expiring secure download links and minimized data exposure surface.

Limits and intended use

The dossier supports risk/compliance decisions but does not replace formal legal advice or judicial expert reports.

Methodology last reviewed: 2026-02-25