I can say, from a business perspective, I've needed to use similar methodologies, though far from needing air-gap requirements and relying heavily on web search, to evaluate potentially fraudulent transactions and relationships between parties.

What are the competing hypotheses, other than fraud, when a person makes a massive luxury purchase, but with red-flag-adjacent inconsistencies in other information provided? If we need to identify whether there's a weird or competitive ownership relationship behind a potential opportunity, how do we determine if an initial hypothesis about relationships is correct?

If ArkhamMirror has an online mode with web search as a tool call, I'd be curious to try it out to automate some of these ACH-adjacent workflows.