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...
Fraud & Identity
Breach Intelligence (BREACHINT): Intelligence Discipline Guide
Most intrusions begin with a password that already worked somewhere else. Breach intelligence is the discipline of knowing which of...
Healthcare & Drug Security: Mission Domain Intelligence Guide
A hospital that cannot access its imaging system diverts ambulances. A falsified antimalarial with no active ingredient kills quietly, one...
Fraud & Identity: Mission Domain Intelligence Guide
The synthetic identity that just passed your onboarding checks has a credit file, a utility bill and eighteen months of...
Anti-Money Laundering: Mission Domain Intelligence Guide
Money laundering intelligence is not about spotting dirty money. It is about spotting structures whose only purpose is to make...
Financial Crime: Mission Domain Intelligence Guide
Most financial crime cases are not cracked by a clever trade reconstruction. They are cracked by an entity that should...
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...
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...
Dark Web Intel: Mission Domain Intelligence Guide
Most of what is posted on a criminal forum is advertising. The intelligence value is not in the claim but...
