Кейсы и публикации
Публикация: OSINT для Litigation Support — evidence gathering, witness location, asset tracing
Use Cases для Legal Teams:
- Adverse Party Research: Бенефициары, корпоративная структура, litigation history, regulatory actions, sanctions, adverse media, financial health. Критично для case assessment и settlement strategy.
- Witness Location & Background: Поиск текущих контактов, профессиональная история, credibility assessment (publications, speaking, litigation), conflict of interest check.
- Asset Tracing для Enforcement: Real estate, corporate holdings, vessels/aircraft, bank accounts (через court orders), crypto, IP royalties. Jurisdiction mapping для enforcement.
- Document Verification & 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/trademarks — как admissible evidence.
Инструменты AgentD22 Data solutions для Litigation:
- Litigation OSINT Workbench — single pane для legal teams
- Automated court docket monitoring (PACER, Кад.Арбитр, PACER, UK Companies Court)
- Chain of custody documentation для court admissibility
- Expert report templates (CSDDD, FCPA, sanctions, fraud)
Этические границы: Attorney-client privilege, work product doctrine, GDPR/152-ФЗ compliance, no hacking/no pretexting, только открытые и легально полученные источники.
Кейс: ICC Arbitration (.2B dispute): Asset tracing across 6 jurisdictions — discovered 80M hidden assets в 싱가пур trusts. Evidence package принят трибуналом.
Скачать гайд (PDF): agentd22.ru/whitepapers/osint-litigation-support-2026.pdf