CourtListener / RECAP: Intelligence Source Guide
RECAP is a free archive of United States federal court dockets and filed documents, built from copies contributed by people...
Court Case / Docket
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...
Supply Chain Intelligence (SUPPLYINT): Intelligence Discipline Guide
You do not have one supply chain. You have a tree of dependencies you have never enumerated, and your real...
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...
Criminal Intelligence (CRIMINT): Intelligence Discipline Guide
Criminal intelligence is not case notes with better formatting. It is the discipline that turns scattered incidents into an articulable...
Social Media Intelligence (SOCMINT): Intelligence Discipline Guide
Social platforms record behaviour, not truth: what was posted, when, by an account, to an audience. Social media intelligence keeps...
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...
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...
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...
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....
Corruption & Governance: Mission Domain Intelligence Guide
Grand corruption almost never appears in a budget line. It appears as a contract awarded in nineteen days to a...
Forced Labour & Modern Slavery: Mission Domain Intelligence Guide
Forced labour is rarely announced by chains and locked doors. It shows up as recruitment fees, retained passports, and a...
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...
Gangs & Street Crime: Mission Domain Intelligence Guide
Retaliation after a stabbing is usually measured in days, sometimes hours. The intelligence question is not who did it but...
Human Trafficking: Mission Domain Intelligence Guide
Very few trafficking victims arrive at a police station and describe themselves as trafficked. What arrives first is a wage...
Organized Crime: Mission Domain Intelligence Guide
Organised crime leaves paperwork. Not confessions, but a notary who appears in eleven unrelated share transfers, a haulage firm with...
Insider Threat: Mission Domain Intelligence Guide
The insider case that goes to court usually has a boring first indicator: an access request that was granted because...
