Corporate Intelligence (CORPINT): Intelligence Discipline Guide
Every company is a legal fiction held together by filings. Corporate intelligence reads those filings to establish who is actually...
Anti-Money Laundering
Accounting Intelligence (ACCTINT): Intelligence Discipline Guide
Financial statements are an argument, not a record. Accounting intelligence is the discipline of testing whether the argument actually holds....
Corruption & Governance: Mission Domain Intelligence Guide
Grand corruption almost never appears in a budget line. It appears as a contract awarded in nineteen days to a...
Fraud & Identity: Mission Domain Intelligence Guide
The synthetic identity that just passed your onboarding checks has a credit file, a utility bill and eighteen months of...
Sanctions Evasion: Mission Domain Intelligence Guide
Sanctions evasion leaves a documentary shadow: a new intermediary in a familiar corridor, a vessel that stops transmitting for eleven...
Anti-Money Laundering: Mission Domain Intelligence Guide
Money laundering intelligence is not about spotting dirty money. It is about spotting structures whose only purpose is to make...
Financial Crime: Mission Domain Intelligence Guide
Most financial crime cases are not cracked by a clever trade reconstruction. They are cracked by an entity that should...
Art & Antiquities Trafficking: Mission Domain Intelligence Guide
Looted antiquities rarely arrive with a forged export licence. They arrive with a vague provenance line, usually a private European...
Human Trafficking: Mission Domain Intelligence Guide
Very few trafficking victims arrive at a police station and describe themselves as trafficked. What arrives first is a wage...
Drug Trafficking: Mission Domain Intelligence Guide
A cluster of six overdoses in one town over a weekend is not a public health footnote. It is the...
