ENTITY: Altegrity
DATE: 13-03-2026

**Forensic Audit Memo – Altegrity (Background Investigations)**

**Subject:** Technical Review of Background Investigation Processes

1. **Scope:** Conducted a forensic audit of Altegrity’s background investigation protocols, focusing on data integrity, chain-of-custody documentation, and compliance with FCRA and E-Verify requirements.
2. **Findings:** Identified discrepancies in digital evidence logging and potential gaps in cross-verification of third-party data sources.
3. **Recommendations:** Implement automated audit trails for all investigative steps and enforce stricter validation checks for external data inputs.
4. **Next Steps:** Schedule a follow-up review to assess remediation progress and validate corrective actions.

**Prepared by:** [Your Name/Team]
**Date:** [Insert Date]

[NOTARIZED BY 2A AGENCY]