INTERPOL Stolen Works of Art: Intelligence Source Guide
INTERPOL's Stolen Works of Art database holds descriptions and images of almost 57,000 objects, entered only by national central bureaux...
Art & Antiquities Trafficking
ICOM Red Lists: Intelligence Source Guide
ICOM Red Lists are illustrated typologies of the categories of cultural object most vulnerable to trafficking from a given country...
Art Loss Register: Intelligence Source Guide
The Art Loss Register is a private London company operating the largest commercial database of stolen, missing and disputed art,...
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....
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,...
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...
Environmental Intelligence (ENVINT): Intelligence Discipline Guide
Physical conditions decide whether a site stays operational, whether a supplier ships, and whether a claim about the ground is...
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...
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...
