Real Property / Parcel: Data Point Intelligence Guide
Property is the asset that cannot be moved offshore overnight. Deeds, charges and valuations leave a permanent, dated, jurisdictional trail....
Art & Antiquities Trafficking
Court Case / Docket: Data Point Intelligence Guide
Court records are the only open dataset where an adversary is compelled to describe their own conduct under oath. Analysts...
Image / Photograph: Data Point Intelligence Guide
Every photograph makes two claims: this is what it shows, and this is where and when it was taken. Both...
Shipment / Bill of Lading: Data Point Intelligence Guide
A bill of lading names the shipper, the consignee and the goods on the same page. It is the closest...
Location / Coordinates: Data Point Intelligence Guide
A place name is not a point. It is a claim about where something happened, carrying a resolution, a source...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
Person / Name: Data Point Intelligence Guide
A name is the weakest identifier in intelligence work and the one most likely to end a career when handled...
Legal Intelligence (LEGINT): Intelligence Discipline Guide
Litigation is an involuntary disclosure engine. Adversaries in court say, under oath and on the public record, what they will...
Human Intelligence (HUMINT): Intelligence Discipline Guide
Human intelligence is the only discipline where the source can be harmed by your success. Every rule in the tradecraft...
Geospatial Intelligence (GEOINT): Intelligence Discipline Guide
Place is the one attribute nearly every other data point carries. Geospatial intelligence makes place answer questions: what is here,...
