Definition
A methodical examination of documents, records and their metadata—such as reports, filings, correspondence, memos, logs and certifications—to extract factual details, trace events and chains of custody, evaluate authenticity, and corroborate or challenge reporting claims.

Principle

Principle
Documents constitute primary evidence when their origin, creation context and integrity are established; careful reading, corroboration across independent records, and attention to metadata and anomalies reveal corroborative detail or signs of alteration or omission.

Demonstration

Demonstration
Illustrative scenario → A reporter reviews a company’s annual report, inspects footnotes and related filings for inconsistencies in dates and figures, examines document metadata to confirm authorship timestamps, and cross‑references with public records to construct a timeline used in a published investigation.

Misapplication

Misapplication
Assuming a document’s assertions are true because it appears official; the error lies in conflating formality or authoritative appearance with verified accuracy without checking provenance, signatures, metadata, or corroborating evidence.

Consequence

Consequence
Validated documents can provide durable evidence, precise dates and corroboration that strengthen reporting; reliance on unauthenticated or forged documents can produce false claims, legal exposure, and reputational harm.

Reversal

Reversal
When original documents are inaccessible, redacted, stripped of metadata, or intentionally fabricated, their evidentiary value is reduced and higher standards of corroboration or alternative sources become necessary.

Boundary

Boundary
Clearly within: authenticated official filings with verifiable metadata. Boundary case: leaked documents whose origin is uncertain and require additional provenance work. Clearly outside: hearsay summaries of documents without access to the underlying records.

Semantic Tension

Semantic Tension
Authenticity and evidentiary weight (document as primary source) ↔ Accessibility and privacy/confidentiality (legal or ethical barriers to access and publication).

Synthesis

Synthesis
Document analysis transforms recorded artifacts into journalistic evidence only by establishing provenance, testing internal consistency and triangulating with independent sources; form alone does not equal truth.