Email Header: Data Point Intelligence Guide
The body of an email is what the sender wanted you to read. The headers are what the infrastructure recorded...
Messaging Handle
Messaging Handle: Data Point Intelligence Guide
A messaging handle outlives phone numbers, domains and marketplaces. It is the thread that ties an operation together across years...
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...
Disinformation Intelligence (DISINFOINT): Intelligence Discipline Guide
The finding is rarely that a claim is false. It is that a set of accounts, sites and outlets behaved...
Telephony Intelligence (TELINT): Intelligence Discipline Guide
A phone number is a routing address issued under a published plan, not a person. Telephony intelligence extracts everything the...
Identity Intelligence (IDENT): Intelligence Discipline Guide
Identity resolution fails in two directions and only one of them is visible. A missed link costs you the investigation;...
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...
