Publication: OSINT for Litigation Support — evidence gathering, witness location, asset tracing
Use cases for legal teams:
- Adverse party research: beneficiaries, corporate structure, litigation history, regulatory actions, sanctions, adverse media, financial health. Critical for case assessment and settlement strategy
- Witness location and background: current contacts, professional history, credibility assessment (publications, speaking, litigation), conflict of interest checks
- Asset tracing for enforcement: real estate, corporate holdings, vessels and aircraft, bank accounts (via court orders), crypto, IP royalties. Jurisdiction mapping for enforcement
- Document verification and chronology: metadata analysis (EXIF, OLE, PDF structure), timestamp verification, source authenticity, deepfake detection
- Public record evidence: corporate filings, court records, property records, regulatory filings, procurement data, patents and trademarks as admissible evidence
AgentD22 Data solutions litigation tools:
- Litigation OSINT Workbench — a single pane for legal teams
- Automated court docket monitoring (PACER, Kad.Arbitr, UK Companies Court)
- Chain of custody documentation for court admissibility
- Expert report templates (CSDDD, FCPA, sanctions, fraud)
Ethical boundaries: attorney-client privilege, work product doctrine, GDPR and data protection compliance, no hacking and no pretexting — only open and legally obtained sources.
Case: ICC arbitration (a .2B dispute) — asset tracing across 6 jurisdictions uncovered 80M in hidden assets in Singapore trusts. The evidence package was accepted by the tribunal.
Download the guide (PDF): agentd22.ru/whitepapers/osint-litigation-support-2026.pdf
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