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...
Organized Crime
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...
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...
Threat Actor Intelligence (ACTORINT): Intelligence Discipline Guide
Infrastructure changes weekly and tooling changes quarterly, but habits almost never change. Actor intelligence is the discipline of tracking what...
Maritime Piracy: Mission Domain Intelligence Guide
Piracy risk is not a map. It is a product of monsoon windows, mothership range, freeboard and speed, and how...
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...
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...
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...
