Event / Incident: Data Point Intelligence Guide
An event is where every other data point converges: a time, a place, a set of actors, and the messy...
Wildlife Trafficking
Image / Photograph: Data Point Intelligence Guide
Every photograph makes two claims: this is what it shows, and this is where and when it was taken. Both...
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...
HS Commodity Code: Data Point Intelligence Guide
Six digits decide the tariff, the licence and the level of scrutiny. Getting them wrong is how controlled goods travel...
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...
Social Profile: Data Point Intelligence Guide
A social profile is a persona's self-published intelligence report. The metadata around it is usually more truthful than anything written...
Logistics Intelligence (LOGINT): Intelligence Discipline Guide
Goods leave a paper trail long before they leave the warehouse. Customs declarations, manifests and trade statistics describe physical movement...
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...
