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...
Court Case / Docket
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...
