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Ghost Buyers: Dual-Use Drone Procurement Network
The orders look ordinary one at a time: a distributor, a retailer, a plausible end user. The pattern changes when separate buyers share agents, documents, freight routes and destinations. Analysts have to determine whether those coincidences describe normal commerce—or a coordinated network diverting controlled drone components.
Capabilities
Overview
Dual-use diversion is difficult to spot because the individual transactions can be legitimate on their face. The signal emerges across records: purchasing behavior that does not fit a buyer’s business, multiple consignees tied to the same registered agent, repeated document features, or shipments that converge after appearing unrelated at origin.
CoAnalyst360 brings those records into one investigation. Order history, corporate filings, shipping records and submitted documents can be connected to show where separate purchase streams overlap. When recovered or interdicted material is available, lot or serial information can be compared with the commercial record to strengthen the assessment and document the network behind it.
Key features
- Alert and order-history analysis Parse the alert package and test order volume, product mix and purchasing profile against the buyer's apparent business — quantifying the anomaly rather than asserting it.
- End-user document extraction Read submitted certificates and supporting documents with OCR, extracting the declared buyer, consignee and intermediary chain into structured records that can be compared across filings.
- Front-company tracing Trace consignees through corporate registries — officers, registered agents, addresses, incorporation dates — to surface shared control operating behind separate names.
- Shipping-record correlation Correlate bills of lading and routing history across months to find the consolidation points where apparently unrelated order streams converge on one destination.
- Document forensics Compare notary seals, typography, metadata and paper stock across submitted certificates to surface evidence that separately filed paperwork shares one source.
- Lot matching and scale assessment Match interdicted lot and serial numbers against commercial records and imagery of recovered material, and estimate total program throughput from the interdicted fraction.
See CoAnalyst360 on your own data
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Illustrative scenario. The incidents, investigations, individuals, organizations, communications, identifiers, and investigative findings depicted here are fictional and created for demonstration purposes. Real-world locations, geographic features, public infrastructure, and other contextual references may be used to make the scenario realistic. Their inclusion does not indicate that the events shown actually occurred or that any real person or organization was involved.