
Jonathan Shi
A senior at the University of Massachusetts, Jon was critical in developing the business models used for due diligence deliverables. He led a fantastic team of interns training and documenting OSINT tools to gather relevant data, adaptive use of artificial intelligence to sort through large aggregated quantities of data, leveraging information from legal databases and public disclosures, profiling of key individuals in legal asset recovery efforts to assist in legal proceedings, and tracing/identifying complex financial/commercial/corporate ties. Finally, Jon’s language and area knowledge provided insight on South American social media tendencies/political culture, and his native-level Chinese language and regional knowledge (Mandarin, Zhejiang, Taiwanese, limited Cantonese) proved extraordinarily impactful.