Investigative E-Discovery

Client: A large multinational corporation

Objective: Enhance the client’s investigative e-discovery process using comprehensive OSINT services and advanced AI technology.

Background:

The client, a large multinational corporation, was involved in a high-stakes legal case that required extensive data gathering and analysis from a multitude of sources. Traditional methods were proving insufficient due to the vast amount of data and the need for real-time intelligence. The client sought RIIG’s expertise to improve their investigative e-discovery capabilities.

Solution:

RIIG integrated AI and large language models (LLM) to analyze historical data, identifying discrepancies in depositions and uncovering critical insights previously missed. The AI technology enabled the efficient processing of tens of thousands of files, extracting relevant information and patterns at unprecedented speed and accuracy. Comprehensive intelligence analysis was conducted, including social media and web intelligence (WEBINT), human intelligence (HUMINT), and multilingual capabilities to ensure no relevant information was overlooked. Thorough network analysis revealed connections and patterns, providing a complete intelligence picture.

Implementation:

RIIG began with an in-depth assessment of the client’s existing e-discovery processes to identify gaps. A customized intelligence solution was developed, incorporating RIIG’s OSINT services and advanced AI capabilities. The solution was seamlessly implemented, integrating with the client’s existing systems and processes. Comprehensive training was provided to the client’s team, ensuring they could effectively utilize the new tools and methodologies. Ongoing support was also provided to address any challenges and ensure continuous improvement.

Outcome:

The adoption of RIIG’s OSINT services and AI technology significantly enhanced the client’s investigative e-discovery capabilities. The client could gather and analyze vast amounts of data from diverse sources, providing a more complete and accurate intelligence picture. Real-time intelligence enabled quick, informed decision-making, positively impacting the legal case. The integration of advanced tools and methodologies streamlined the e-discovery process, saving time and resources. AI-driven analysis revealed discrepancies in depositions, providing critical insights that supported the legal case. The ability to process large data volumes ensured thorough investigation, contributing to the successful resolution of the legal case.