Use Case - SentVi | Link Analysis Software for Intelligence & Investigations

Forty Claims, One Clinic, and a Passenger Who Keeps Getting Hurt

by Jason Christy | Sep 23, 2026 | Litigation, Use Case

The first claim looked routine. A low-speed rear-end collision at an intersection, four occupants, soft-tissue injuries, treatment at a chiropractic clinic across town, a demand letter from counsel six weeks later. The adjuster paid it. Eighteen months later, the...

The Transfer Isn’t in the Bank Statement. It’s in the Network.

by Jason Christy | Sep 15, 2026 | Attorney General, criminal prosecution, Law Enforcement, Litigation, Use Case

The judgment is entered. 2.4 million dollars, plus interest, plus fees. Then the post-judgment discovery comes back, and the defendant, who ran a profitable regional contracting business for eleven years, owns nothing. The house is titled in his wife’s name. The...

The Invoice You Cannot Mark Up, and the Billable Hours Hiding Inside It

by Jason Christy | Sep 3, 2026 | Litigation, Use Case

The subpoena returns land in a fraud recovery matter. Three years of bank records, a stack of call detail records from two carriers, and corporate registry filings on a web of LLCs. The partner does what most firms do: sends it all to an outside investigations firm....

Your Trade Secret Timeline Lives in Six Spreadsheets. It’s a Problem.

by Jason Christy | Aug 12, 2026 | Litigation, Use Case

A regional sales director resigns on a Friday. Three weeks later, a competitor announces his hire, and by the end of the quarter, four of his accounts have moved with him. You file under the Defend Trade Secrets Act, and the preliminary injunction hearing is on the...

Antitrust Defense: Find the Connections Nobody Listed

by Jason Christy | Jul 29, 2026 | Litigation, Use Case

A civil investigative demand arrives. Or a complaint is filed alleging a Section 1 conspiracy, describing parallel price movements among four competitors over eighteen months. Nothing in the pleading quotes an agreement, because there is usually no agreement to quote....

SentVi vs i2: OSINT Investigations That Scale

by Jason Christy | May 21, 2026 | criminal prosecution, Software, Use Case

Introduction SentVi.com is an emerging intelligence analysis and OSINT platform designed for investigators, analysts, cybersecurity teams, journalists, and enterprise intelligence units. The platform combines data aggregation, link analysis, visualization, entity...

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