Private digital intelligence bureau Lawful OSINT — Cyber monitoring — Due diligence
Records specialists comparing provenance and evidential value across public sources

Open methodology data · 2026

OSINT source-reliability matrix.

A source is not reliable by category alone. This reference helps ask four repeatable questions while preserving the context, date and limitations of each item.

Four reading dimensions

Ask what the source can establish—not whether it looks convincing.

01Provenance
Can the origin and chain be identified?
02Independence
Is this genuinely separate from the claim?
03Freshness
Does its date fit the decision?
04Evidential value
What precise fact can it support?

Scores describe typical properties of a source type, not the automatic reliability of every document. Origin, date, scope and corroboration remain essential.

Interactive reference

Filter 16 source types by category and evidential value.

16 results displayed

InstitutionalOfficial register
Provenance
Independence
Freshness
Evidence

Existence, status, officers or filings within the register’s scope.

Caution: A register reflects its rules, date and submitted information; it does not prove every real-world activity.

InstitutionalPublished court decision
Provenance
Independence
Freshness
Evidence

Establish a decision, proceeding and published outcome.

Caution: Check jurisdiction, date, appeal status, anonymisation and exact scope.

InstitutionalPublic-authority publication
Provenance
Independence
Freshness
Evidence

Official position, alert, statistic or instruction within a defined field.

Caution: Separate observed data, institutional communication and recommendation.

First partyCompany filing or report
Provenance
Independence
Freshness
Evidence

Statements, accounts, governance and events published by the entity.

Caution: Primary evidence of the statement, but interested in its interpretation.

First partyOfficial site or account
Provenance
Independence
Freshness
Evidence

Declared channels, offers, positions and operational information.

Caution: Verify the domain or account and preserve the dated version.

First partyIdentifiable original document
Provenance
Independence
Freshness
Evidence

Establish the content of a statement or act at a given time.

Caution: Authenticate issuer, integrity, version and production context.

EditorialIdentifiable media with editorial process
Provenance
Independence
Freshness
Evidence

Context, attributed testimony, chronology and reporting.

Caution: Return to cited sources and distinguish reporting, opinion, wire copy and correction.

EditorialSpecialist publication
Provenance
Independence
Freshness
Evidence

Technical or sector context and expert interpretation.

Caution: Check expertise, method, funding and proximity to the subject.

ResearchScientific paper or methodical study
Provenance
Independence
Freshness
Evidence

Method, limitations, findings and state of knowledge for a defined question.

Caution: Check review status, sample, replication, date and fit to the case.

ArchiveWeb archive
Provenance
Independence
Freshness
Evidence

Show that a page or version was archived at a given date.

Caution: An archive may be incomplete and does not prove author, intent or every loaded resource.

TechnicalDomain or certificate history
Provenance
Independence
Freshness
Evidence

Dates, technical relationships and visible changes in public infrastructure.

Caution: A technical relationship proves neither common ownership nor common intent.

TechnicalDocumented dataset or API
Provenance
Independence
Freshness
Evidence

Compare structured observations with explicit method, date and variables.

Caution: Check definitions, coverage, series breaks, licence and missing values.

Human sourceAttributed direct witness
Provenance
Independence
Freshness
Evidence

Understand a lived observation and guide verification.

Caution: Memory, perception and witness interest require corroboration and context.

SocialAttributed social post
Provenance
Independence
Freshness
Evidence

Establish that an account displayed content at a given time.

Caution: Identity, actual author, context and account integrity may remain uncertain.

SocialUnsourced anonymous claim
Provenance
Independence
Freshness
Evidence

Identify a lead or narrative to verify, not a conclusion.

Caution: Do not attribute, republish or treat as fact without independent sourcing.

Tool outputAutomated detector score
Provenance
Independence
Freshness
Evidence

Guide analysis when model, version and validity domain are known.

Caution: A score alone proves neither authenticity, manipulation nor origin.

Method

How to use the matrix in a real case.

Begin with the fact to establish. A corporate register may be strong for a recorded officer but weak for current operational control; a direct witness may be fresh but still require independent corroboration.

Record the exact item, publisher, URL, consultation date, covered period and transformation applied. Then score the item—not the entire publisher—and explain why.

Use scores to expose disagreement and missing checks. Never average them into a certainty percentage.

FAQ

Use source categories without overclaiming.

Is an official source always true?

No. It is strong evidence of what the institution recorded or stated within its scope and date. It may still be incomplete, corrected or unsuitable for a different question.

Can the four scores be added together?

No. They are separate reading dimensions, not a universal reliability grade. A source can be fresh but weak as evidence, or authoritative but outdated.

Why are automated detector scores rated cautiously?

A detector answers a narrow model-dependent question. Without validation, version, media type and error context, its score cannot establish authenticity or origin.

Apply the method

A source matrix clarifies evidence. A scoped review connects it to the actual decision and remaining uncertainty.

Scope a review