Litigation support

Discovery, deposition prep, and impeachment ammunition
in one workflow.

Litigators waste weeks of paralegal time stitching together public-records pulls, social-media history, and prior-litigation patterns for adverse parties + witnesses. Tracelight runs the same diligence in 60 seconds per subject and ships citation-anchored output your team can drop straight into a motion or impeachment outline.

What this fixes.

PAIN 1
Discovery on adverse parties is brittle and labor-intensive.
Manual public-records sweeps + social-media trawling on each defendant in a multi-defendant case is a week of paralegal time per case. The findings are inconsistent and rarely organized for impeachment use.
PAIN 2
Witness deposition prep happens at the last minute.
Prior testimony patterns + reputational issues + COI surface only when there's time pressure. The deposition where you discover the witness has 30 prior testimonies for the opposing-party type is the deposition where it's too late.
PAIN 3
Settlement leverage requires asset-search leads.
Knowing what defendants own — companies, properties, hidden assets — moves settlement discussions. Manual asset searches across registries + property records + corporate registries take days.
What gets checked

8+ data sources running in parallel.

PACER + state court records (US)
Civil + criminal docket aggregation across counties
OpenCorporates + Companies House for entity ownership + role mapping
Property records + UCC filings (where publicly indexed)
Social media activity + public-statement history
Sanctions + adverse-media + retraction databases
Cross-platform identity correlation for alias work
Prior-litigation pattern analysis
What you get

The report that lands on your desk.

  1. 1
    Adverse-party profile with prior-litigation summary + pattern flags
  2. 2
    Witness vetting brief with prior-testimony record + COI section
  3. 3
    Asset-search lead list (entities, properties, registered holdings) for settlement context
  4. 4
    Impeachment-ready evidence excerpts pre-formatted for motion practice
  5. 5
    Citation appendix linking every claim to the originating court filing or registry record

Common questions.

Can I use this on opposing experts + adverse parties?+

Yes — both. The same workflow that vets your own witness for what opposing counsel might surface in cross also works against opposing parties to surface impeachment material. Most teams run both directions on every case.

Is the output admissible?+

The underlying evidence is — court filings, registry records, public statements. The Tracelight summary is work product; you'll typically introduce the underlying source documents directly via stipulation, judicial notice, or appropriate exhibits. The citation appendix makes the chain trivial to reproduce.

Does this replace traditional litigation-support vendors?+

Complements, doesn't replace. Tracelight is fast + cheap + audit-trailed for the public-records OSINT layer. Traditional vendors win on credit-bureau-licensed data + private database depth that has FCRA-permissible-purpose obligations beyond OSINT scope. Use both for a complete picture.

Try a sample litigation workup — free for 7 days.

No credit card. Cancel anytime. Same product, same OSINT workers, same audit trail — just scoped to your investigation.

Other use cases
M&A diligence
M&A & pre-acquisition due diligence
Surface sanctions hits, undisclosed litigation, key-person liability, and reputational red flags before LOI. Citation-anchored reports your legal team can defend.
Background checks
Background checks
Pre-employment screening with FCRA-aware citation trails. 32 parallel workers cover criminal records, sanctions, dark-web exposure, and adverse media — far beyond a stock credit-report background check.
Fraud / insurance
Fraud & insurance investigations
Claim verification, social-media surveillance, address history, and behavior pattern analysis. Built for SIU teams and fraud investigators who need court-ready evidence.
Journalism
Investigative journalism
Source vetting + cross-platform identity correlation for investigative reporters. Verify identities, surface conflicts of interest, and audit your own sourcing trail before publication.
Skip tracing
Skip tracing
Find people who've gone off the grid. 32 OSINT workers correlate aliases, addresses, social activity, and breach exposure to surface a current location lead.
Expert witness vetting
Expert witness vetting
Before you depose them or hire them, run an expert through 32 OSINT workers. Surface prior testimony, conflict of interest, credentials disputes, and reputation risks before they cost the case.
Asset search
Asset search
Find what they own — entities, properties, vehicles, hidden affiliates — for collection actions, judgment enforcement, divorce discovery, and pre-litigation settlement leverage.
Insurance / SIU
Insurance claim investigation
Catch claim fraud before payout. Social-media surveillance, address history, cross-claim pattern detection, and court-ready evidence preservation for SIU teams.
Cyber IR
Cyber incident response
Attacker attribution, breach-victim notification context, dark-web exposure verification, and indicator pivoting for IR teams + MSSPs. Citation-anchored, fast.
Executive protection
Executive protection
Pre-event venue threat assessment, named-target social-media monitoring, doxx-exposure baseline, and travel security briefs for EP teams.
Real estate
Real-estate diligence
Counterparty + entity verification + sanctions screening + adverse-media checks for commercial real-estate transactions. AML-aware.
Brand protection
Brand protection
Surface lookalike domains, employee impersonation accounts, dark-web mentions of your brand + customer data exposure. Continuous monitoring with severity-graded alerts.
Crypto
Cryptocurrency investigations
Wallet attribution, transaction-counterparty diligence, exchange-account holder vetting, and dark-web exposure for crypto investigators + exchange compliance teams.