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CARVER Methodology

C
Criticality
How critical are these findings to a due diligence decision? Weighted by index tier — Epstein/ICIJ at 3x.
A
Accessibility
How much public evidence exists? Document volume across 8 indexes plus source diversity.
R
Recuperability
Can the target recover from this exposure? Multi-category exposure = harder to recover.
V
Vulnerability
Evidence of lies, cover-ups, contradictions? Epstein + ICIJ = max vulnerability.
E
Effect
Scale of lasting damage if worst-case is true? Volume in critical indexes.
R2
Recognizability
Does the public already know about this? Blog/media coverage + search frequency.
Rank Name Group Type Docs C A R V E R2 Total

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Risk Heatmap

6-9
10-14
15-19
20-22
23-24