INTERNET SEARCHES FOR VETTING, INVESTIGATIONS, AND INTELLIGENCE
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In order to ensure that Internet searching input into an investigative
report is completed in a timely fashion, using the least possible analyst
resources, an enterprise should determine a reasonable scope for each
project, allocating the time available to complete the tasks within the
deadline. When the analyst nds it impossible to complete all assigned
tasks, or nds additional leads that appear to offer more or better infor-
mation, the report may still be completed on time, with a notation that
some references could not be reviewed, and indicating what type of infor-
mation may still be available. When Internet vetting becomes the norm,
it will be neces ...