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...
Counterfeiting & IP Crime
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...
HS Commodity Code: Data Point Intelligence Guide
Six digits decide the tariff, the licence and the level of scrutiny. Getting them wrong is how controlled goods travel...
Patent: Data Point Intelligence Guide
Patents are the one place where organisations are legally required to describe their capabilities in detail, name the engineers who...
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...
URL: Data Point Intelligence Guide
A URL is the only artifact that carries the attacker instruction set in plain sight. Parse it properly and it...
Domain Name: Data Point Intelligence Guide
A domain name is the cheapest thing an adversary buys and the most expensive thing for them to keep clean....
Logistics Intelligence (LOGINT): Intelligence Discipline Guide
Goods leave a paper trail long before they leave the warehouse. Customs declarations, manifests and trade statistics describe physical movement...
Patent Intelligence (PATENTINT): Intelligence Discipline Guide
A patent is a bargain: an inventor gets a monopoly, and the public gets the working details. That trade makes...
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...
