DSIB // DIRECTORY // LDI // REV 2026.10
CATEGORY 13
LEGAL INTELLIGENCE, LITIGATION SUPPORT & INVESTIGATIONS
Investigative intelligence supporting law firms, counsel and dispute teams in complex litigation, arbitration and enforcement matters.
DOCUMENTED INTELLIGENCE FOR COMPLEX DISPUTES.
Independent, analytical and advisory. Services are delivered under defined mandates and are subject to applicable law, jurisdiction, client authorisation and professional obligations. DSIB does not act as a public authority or exercise statutory powers.
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MANDATE
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SCOPE
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MODULES
Provide independent, documented intelligence that helps instructed counsel evaluate parties, reconstruct relevant relationships, identify assets and resolve factual uncertainties in disputes.
Documented intelligence for complex disputes.
Litigation research; asset tracing; fraud and corruption investigations; enhanced due diligence; arbitration and cross-border context; open-source evidence; law-firm security risk; ongoing legal intelligence support.
PRIMARY CLIENTS: LAW FIRMS, LITIGATION BOUTIQUES, ARBITRATION TEAMS, IN-HOUSE LEGAL DEPARTMENTS AND AUTHORISED COUNSEL.
DISPUTES · FACTUAL RESEARCH · COUNSEL SUPPORT
Develops a documented picture of parties, relationships, events and public records relevant to a dispute. Research supports instructed counsel in testing factual propositions and identifying gaps in the available information.
Legal judgement, privilege strategy and evidential admissibility remain matters for qualified counsel; findings are presented with source provenance and confidence limits.
INTELLIGENCE CAPABILITIES
01.01 Litigation Party Background Research
01.02 Corporate Relationship and Control Mapping
01.03 Public Court Record Research
01.04 Regulatory Proceeding History Review
01.05 Dispute Event Chronology Reconstruction
01.06 Claim and Counterclaim Context Research
01.07 Public Statement Consistency Analysis
01.08 Related-Party and Conflict Mapping
01.09 Commercial Relationship History Research
01.10 Industry Practice and Market Context Assessment
01.11 Witness Background Public-Record Research
01.12 Factual Assertion Corroboration
01.13 Information Gap and Research Lead Identification
01.14 Source Reliability Assessment
01.15 Counsel Briefing and Research Memoranda
01.16 Litigation Development Monitoring
DSIB-LDI-01
LITIGATION AND DISPUTE INTELLIGENCE
ASSETS · OWNERSHIP · LAWFUL RECOVERY SUPPORT
Identifies publicly documented assets, beneficial interests and ownership changes relevant to enforcement or recovery proceedings. Cross-border research supports counsel in prioritising further enquiries and jurisdiction-specific validation.
DSIB does not seize assets, compel disclosure or guarantee recovery; procedural steps and legal conclusions remain with authorised professionals.
INTELLIGENCE CAPABILITIES
02.01 Corporate Shareholding Asset Mapping
02.02 Property Ownership Record Research
02.03 Beneficial Interest and Control Analysis
02.04 Offshore Entity Relationship Research
02.05 Related-Party Asset Connection Mapping
02.06 Historical Ownership Change Analysis
02.07 Asset Transfer Chronology Reconstruction
02.08 Publicly Recorded Security Interest Review
02.09 Insolvency and Restructuring Context Research
02.10 High-Value Asset Registration Research
02.11 Vessel and Aircraft Ownership Research
02.12 Asset Dissipation Indicator Monitoring
02.13 Enforcement-Jurisdiction Background Research
02.14 Documentary Asset Evidence Indexing
02.15 Recovery Research Lead Prioritisation
02.16 Asset Intelligence Briefing for Counsel
DSIB-LDI-02
ASSET TRACING AND ENFORCEMENT INTELLIGENCE
INTEGRITY · INVESTIGATIONS · EVIDENCE CONTEXT
Examines allegations and documented indicators of fraud, bribery, corruption and conflicts of interest. Work connects entities, contracts, payments and relationships using lawful sources and client-authorised records.
Investigations distinguish allegations from substantiated facts, protect source integrity and avoid conclusions about criminal guilt or legal liability.
INTELLIGENCE CAPABILITIES
03.01 Fraud Allegation Scoping and Triage
03.02 Bribery and Corruption Exposure Research
03.03 Undisclosed Interest and Relationship Analysis
03.04 Procurement Integrity Investigation Support
03.05 Contract Award and Intermediary Research
03.06 Client-Provided Payment Pattern Analysis
03.07 Corporate Misrepresentation Research
03.08 Document Provenance and Inconsistency Review
03.09 Entity and Transaction Link Analysis
03.10 Related-Party Transaction Context Research
03.11 Whistleblower Allegation Corroboration
03.12 Investigation Timeline Reconstruction
03.13 Alternative Explanation Assessment
03.14 Evidence Gap and Follow-Up Planning
03.15 Investigation Findings and Confidence Reporting
03.16 Remediation and Escalation Intelligence Support
DSIB-LDI-03
FRAUD, CORRUPTION AND INVESTIGATIONS
DUE DILIGENCE · FINANCIAL CRIME · INTEGRITY
Provides deeper research into ownership, control, adverse information and financial-crime exposure surrounding parties and transactions. Assessments help counsel understand material risks and the strength of the supporting evidence.
Research informs professional advice and compliance decisions; it does not certify legality or support concealment, sanctions evasion or unlawful asset transfers.
INTELLIGENCE CAPABILITIES
04.01 Ultimate Beneficial Ownership Research
04.02 Parent and Subsidiary Network Mapping
04.03 Nominee and Intermediary Context Assessment
04.04 Management and Directorship Background Review
04.05 Politically Exposed Relationship Research
04.06 Source-of-Wealth Context Research
04.07 Source-of-Funds Documentary Context Review
04.08 Sanctions Designation and Nexus Research
04.09 Adverse Regulatory History Assessment
04.10 Financial-Crime Allegation Corroboration
04.11 Litigation and Insolvency Due Diligence
04.12 Cross-Border Corporate Registration Research
04.13 High-Risk Counterparty Relationship Analysis
04.14 Ownership Evidence Confidence Assessment
04.15 Enhanced Due-Diligence Risk Memoranda
04.16 Material Change and Adverse-Event Monitoring
DSIB-LDI-04
ENHANCED DUE DILIGENCE AND FINANCIAL-CRIME INTELLIGENCE
ARBITRATION · JURISDICTIONS · COMMERCIAL CONTEXT
Examines the parties, commercial environment and cross-border relationships relevant to arbitration and international disputes. Research clarifies institutional, political and operating context without substituting for legal analysis.
Jurisdiction, procedure, disclosure obligations and privilege arrangements are established by instructed counsel for each engagement.
INTELLIGENCE CAPABILITIES
05.01 Arbitration Party and Affiliate Research
05.02 Cross-Border Corporate Structure Mapping
05.03 State-Owned Enterprise Relationship Research
05.04 Commercial Contract Context Analysis
05.05 Investment Project Background Research
05.06 Country and Regulatory Environment Assessment
05.07 Public Procurement and Concession Research
05.08 Industry and Market Benchmark Research
05.09 Dispute-Related Political Context Assessment
05.10 Public Institutional Stakeholder Mapping
05.11 Related Proceedings and Public Award Research
05.12 Cross-Jurisdiction Documentary Source Mapping
05.13 Ownership and Control Timeline Analysis
05.14 Commercial Dependency and Exposure Assessment
05.15 Arbitration Research Briefing for Counsel
05.16 Cross-Border Dispute Development Monitoring
DSIB-LDI-05
ARBITRATION AND CROSS-BORDER INTELLIGENCE
OPEN SOURCES · PROVENANCE · DIGITAL RESEARCH
Collects and evaluates lawfully accessible digital material relevant to instructed research questions. Outputs document provenance, capture dates, verification steps and analytical limitations so counsel can assess further evidential requirements.
No unauthorised account access or interception is undertaken; forensic acquisition and admissibility assessments require appropriately qualified specialists.
INTELLIGENCE CAPABILITIES
06.01 Open-Source Research Plan Development
06.02 Public Web and Media Evidence Research
06.03 Archived Web Content Comparison
06.04 Corporate Website Change Analysis
06.05 Public Social-Media Content Review
06.06 Digital Source Provenance Documentation
06.07 Timestamp and Publication Chronology Analysis
06.08 Image and Video Verification Triage
06.09 Geolocation Claim Corroboration
06.10 Online Identity Match Assessment
06.11 Public Domain Registration Research
06.12 Digital Relationship and Network Mapping
06.13 Evidence Capture Register Development
06.14 Source Authenticity and Confidence Review
06.15 Digital Evidence Gap Identification
06.16 Open-Source Findings Briefing for Counsel
DSIB-LDI-06
OSINT, EVIDENCE AND DIGITAL INTELLIGENCE
LEGAL PRACTICE · INFORMATION PROTECTION · RESILIENCE
Assesses external threats and information exposure affecting legal practices, dispute teams and sensitive matters. Intelligence supports proportionate protective measures and coordination with authorised security and technical advisers.
Assessments respect professional confidentiality and lawful activity; personnel-related enquiries are limited to a defined, lawful and proportionate mandate.
INTELLIGENCE CAPABILITIES
07.01 Law-Firm Threat Environment Assessment
07.02 Sensitive Matter Exposure Review
07.03 Client and Matter Impersonation Monitoring
07.04 Legal Team Phishing Threat Intelligence
07.05 External Credential-Exposure Assessment
07.06 Document Sharing Exposure Review
07.07 Third-Party Legal Service Provider Due Diligence
07.08 Dispute-Related Hostile Interest Analysis
07.09 Client Confidentiality Dependency Mapping
07.10 Public Information Leakage Review
07.11 Executive and Partner Protective Context Research
07.12 Court and Hearing Travel Risk Assessment
07.13 Cyber Incident Context Intelligence
07.14 Security Escalation Threshold Development
07.15 Matter Continuity Scenario Assessment
07.16 Legal Practice Security Intelligence Briefing
DSIB-LDI-07
LAW-FIRM COUNTER-INTELLIGENCE AND SECURITY RISK
DEDICATED RESEARCH · MONITORING · COUNSEL BRIEFINGS
Provides an agreed analytical workstream for legal teams through recurring research, monitoring and briefings. Requirements, sources, review cycles and escalation arrangements are defined for each matter or portfolio.
Delivery remains within the agreed scope and professional obligations; analytical support does not replace counsel or provide a guarantee of litigation outcomes.
INTELLIGENCE CAPABILITIES
08.01 Legal Intelligence Requirement Definition
08.02 Matter-Specific Research Workstream Design
08.03 Counsel Instruction and Scope Management
08.04 Named Party and Entity Monitoring
08.05 Litigation and Regulatory Event Watch
08.06 Asset and Ownership Change Monitoring
08.07 Cross-Border Source Coverage Planning
08.08 Research Priority and Lead Management
08.09 Evidence Register and Source Documentation
08.10 Analytical Confidence Review
08.11 Recurring Counsel Intelligence Briefing
08.12 Time-Sensitive Research Surge Support
08.13 Multi-Matter Risk Pattern Assessment
08.14 Matter Development Alert Calibration
08.15 Research Quality and Relevance Review
08.16 Engagement Close-Out and Knowledge Transfer
DSIB-LDI-08