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....
Corruption & Governance
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...
Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
News Intelligence (NEWSINT): Intelligence Discipline Guide
Reporting is evidence of what was published, by whom, when and sourced how. Treated that way it is one of...
Government Intelligence (GOVINT): Intelligence Discipline Guide
Decisions are made by named people, in named bodies, under written procedures. Government intelligence is knowing which body, which person...
Open Source Intelligence (OSINT): Intelligence Discipline Guide
Open source is not free intelligence. It is unvalidated raw material available to anyone, including your adversary, and the discipline...
Financial Intelligence (FININT): Intelligence Discipline Guide
Follow the money is a cliche because it works. Financial intelligence is the discipline of following value through the institutions...
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....
