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...
Forced Labour & Modern Slavery
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...
Facility / Site: Data Point Intelligence Guide
A facility is where corporate paper meets physical reality. Registries tell you who claims the site; the ground truth tells...
Location / Coordinates: Data Point Intelligence Guide
A place name is not a point. It is a claim about where something happened, carrying a resolution, a source...
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...
Person / Name: Data Point Intelligence Guide
A name is the weakest identifier in intelligence work and the one most likely to end a career when handled...
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...
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...
