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...
Economic Intelligence (ECONINT): Intelligence Discipline Guide
Economic intelligence is how you see a disruption forming while it is still a shipping rate, an export licence and...
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...
Supply Chain Security: Mission Domain Intelligence Guide
You do not have one supply chain. You have a graph nobody has ever drawn. The compromise usually enters at...
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...
Counterfeiting & IP Crime: Mission Domain Intelligence Guide
A counterfeit is not a bad copy. It is a parallel supply chain with real factories, freight forwarders, payment processors...
