US DOL List of Goods (Child/Forced Labor): Intelligence Source Guide
The US Labor Department names commodity-and-country pairs it has reason to believe are produced with child or forced labour. It...
Forced Labour & Modern Slavery
ILO Forced Labour: Intelligence Source Guide
The ILO is where forced labour is legally defined, statistically estimated and country-by-country supervised. Its indicators, conventions and expert committee...
Global Slavery Index (Walk Free): Intelligence Source Guide
The Global Slavery Index is Walk Free's country-by-country estimate of modern slavery prevalence, government response and import risk. It is...
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...
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...
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...
Border Security & Migration: Mission Domain Intelligence Guide
A migration surge rarely begins at the border. It begins weeks earlier in a Telegram price list, a change in...
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...
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...
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...
Mining & Resource Crime: Mission Domain Intelligence Guide
Gold laundering does not require a refinery that knows it is complicit. It requires one refinery that accepts a dore...
Child Protection: Mission Domain Intelligence Guide
The pattern that ends most sextortion cases is depressingly consistent: contact within hours, escalation within a day, and a payment...
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...
