intelligence (D01) catalog

Cells: 65

Index

DID	Title	Type	Capability	Status
OSINT-001	Standard Subject Dossier	profile	01-poi-investigation	drafted
OSINT-002	Enhanced Deep-Dive Subject Investigation	report	01-poi-investigation	drafted
OSINT-003	Locate & Skip-Trace Report	report	01-poi-investigation	drafted
OSINT-004	Subject Threat Assessment	report	01-poi-investigation	drafted
OSINT-005	Approach & Engagement Profile	profile	01-poi-investigation	drafted
OSINT-006	Continuous Subject Monitoring	service	01-poi-investigation	drafted
OSINT-007	Pre-Employment Screening	report	02-background-vetting	drafted
OSINT-008	Executive / Senior-Appointment Background Investigation	report	02-background-vetting	drafted
OSINT-009	Domestic & Household Staff Vetting	report	02-background-vetting	drafted
OSINT-010	Vendor & Third-Party Integrity Vetting	report	02-background-vetting	drafted
OSINT-011	Source-of-Wealth Verification	report	02-background-vetting	drafted
OSINT-012	Continuous Re-Vetting & Insider-Threat Monitoring	service	02-background-vetting	drafted
OSINT-013	Standard Corporate Due Diligence Report	report	03-corporate-due-diligence	drafted
OSINT-014	Enhanced Due Diligence (EDD) Report	report	03-corporate-due-diligence	drafted
OSINT-015	Pre-Transaction / M&A Due Diligence	report	03-corporate-due-diligence	drafted
OSINT-016	Third-Party & Vendor Due Diligence	report	03-corporate-due-diligence	drafted
OSINT-017	Investigative / Reputational Due Diligence	report	03-corporate-due-diligence	drafted
OSINT-018	Continuous Counterparty Monitoring	service	03-corporate-due-diligence	drafted
OSINT-019	Asset Trace & Discovery Report	report	04-financial-asset-tracing	drafted
OSINT-020	Net Worth / Wealth Profile	profile	04-financial-asset-tracing	drafted
OSINT-021	Hidden Asset Investigation	report	04-financial-asset-tracing	drafted
OSINT-022	Cryptocurrency Tracing & Attribution Report	report	04-financial-asset-tracing	drafted
OSINT-023	Source-of-Funds / Source-of-Wealth Report	report	04-financial-asset-tracing	drafted
OSINT-024	Pre-Litigation / Judgment Recovery Asset Report	report	04-financial-asset-tracing	drafted
OSINT-025	Continuous Asset Monitoring	service	04-financial-asset-tracing	drafted
OSINT-026	Country / Regional Study	report	05-geopolitical-analysis	drafted
OSINT-027	Leadership & Power-Structure Analysis	report	05-geopolitical-analysis	drafted
OSINT-028	Thematic Intelligence Deep-Dive	report	05-geopolitical-analysis	drafted
OSINT-029	Intelligence Estimate	report	05-geopolitical-analysis	drafted
OSINT-030	Periodic Geopolitical Briefing	service	05-geopolitical-analysis	drafted
OSINT-031	Country Risk Assessment	report	06-geopolitical-risk	drafted
OSINT-032	Operational / Country-Entry Risk Assessment	report	06-geopolitical-risk	drafted
OSINT-033	Investment / Market-Entry Risk Assessment	report	06-geopolitical-risk	drafted
OSINT-034	Kidnap & Ransom (K&R) Risk Assessment	report	06-geopolitical-risk	drafted
OSINT-035	Supply Chain & Logistics Risk Assessment	report	06-geopolitical-risk	drafted
OSINT-036	Continuous Country Risk Monitoring	service	06-geopolitical-risk	drafted
OSINT-037	Strategic Forecast & Estimate	report	07-strategic-forecasting	drafted
OSINT-038	Scenario / Alternative Futures Analysis	report	07-strategic-forecasting	drafted
OSINT-039	Horizon Scan / Emerging Threats Report	report	07-strategic-forecasting	drafted
OSINT-040	Indicators & Warning (I&W) Program	service	07-strategic-forecasting	drafted
OSINT-041	Probabilistic Forecasting Dashboard	system	07-strategic-forecasting	approved
OSINT-042	Pre-Travel Threat Assessment	report	08-travel-risk	drafted
OSINT-043	Residential Vulnerability & Threat Assessment	report	09-residential-risk	drafted
OSINT-044	Family & Household Digital Exposure Assessment	report	09-residential-risk	drafted
OSINT-045	Continuous Residential Threat Monitoring	service	09-residential-risk	drafted
OSINT-046	Event Threat & Risk Assessment	report	10-event-risk	drafted
OSINT-047	Real-Time Event Monitoring	service	10-event-risk	drafted
OSINT-048	Post-Event After-Action Report	report	10-event-risk	drafted
OSINT-049	Reconnaissance / Recce Report	report	11-location-intelligence	drafted
OSINT-050	Hostile Surveillance Vulnerability Assessment	report	11-location-intelligence	drafted
OSINT-051	Protective Intelligence Assessment	report	12-protective-intelligence	drafted
OSINT-052	Threat Case Assessment & Management (TAM)	report	12-protective-intelligence	drafted
OSINT-053	Daily / Periodic Protective Intelligence Brief	service	12-protective-intelligence	drafted
OSINT-054	Custom Protective Threat Feed	system	12-protective-intelligence	approved
OSINT-055	Digital Footprint & Exposure Assessment	report	13-digital-exposure	drafted
OSINT-056	Doxxing Vulnerability / Attack-Surface Assessment	report	13-digital-exposure	drafted
OSINT-057	Executive Digital Protection Program	service	13-digital-exposure	drafted
OSINT-058	Dark Web Exposure Assessment	report	14-darkweb-intelligence	drafted
OSINT-059	Dark Web Investigation & Attribution Report	report	14-darkweb-intelligence	drafted
OSINT-060	Continuous Dark Web & Credential Monitoring	service	14-darkweb-intelligence	drafted
OSINT-061	Real-Time Situational Monitoring	service	15-crisis-monitoring	drafted
OSINT-062	Crisis Monitoring Dashboard / Common Operating Picture	system	15-crisis-monitoring	approved
OSINT-063	Post-Crisis After-Action Report	report	15-crisis-monitoring	drafted
OSINT-064	Intelligence Production Cycle	report	16-production-management	drafted
OSINT-065	Country OSINT Monitoring System - Costa Rica	system	06-geopolitical-risk	approved

Status burndown

approved: 4
drafted: 61

By capability

01-poi-investigation: OSINT-001, OSINT-002, OSINT-003, OSINT-004, OSINT-005, OSINT-006
02-background-vetting: OSINT-007, OSINT-008, OSINT-009, OSINT-010, OSINT-011, OSINT-012
03-corporate-due-diligence: OSINT-013, OSINT-014, OSINT-015, OSINT-016, OSINT-017, OSINT-018
04-financial-asset-tracing: OSINT-019, OSINT-020, OSINT-021, OSINT-022, OSINT-023, OSINT-024, OSINT-025
05-geopolitical-analysis: OSINT-026, OSINT-027, OSINT-028, OSINT-029, OSINT-030
06-geopolitical-risk: OSINT-031, OSINT-032, OSINT-033, OSINT-034, OSINT-035, OSINT-036, OSINT-065
07-strategic-forecasting: OSINT-037, OSINT-038, OSINT-039, OSINT-040, OSINT-041
08-travel-risk: OSINT-042
09-residential-risk: OSINT-043, OSINT-044, OSINT-045
10-event-risk: OSINT-046, OSINT-047, OSINT-048
11-location-intelligence: OSINT-049, OSINT-050
12-protective-intelligence: OSINT-051, OSINT-052, OSINT-053, OSINT-054
13-digital-exposure: OSINT-055, OSINT-056, OSINT-057
14-darkweb-intelligence: OSINT-058, OSINT-059, OSINT-060
15-crisis-monitoring: OSINT-061, OSINT-062, OSINT-063
16-production-management: OSINT-064

Edge and seam coverage

DID	inputs	produces_for	related	provides	requires
OSINT-001	0	5	3	1	0
OSINT-002	1	1	4	0	0
OSINT-003	1	0	4	0	0
OSINT-004	2	1	14	0	0
OSINT-005	2	0	3	0	0
OSINT-006	2	0	0	0	1
OSINT-007	0	1	3	0	0
OSINT-008	0	5	9	1	0
OSINT-009	0	1	4	0	0
OSINT-010	0	4	5	1	0
OSINT-011	1	1	10	0	0
OSINT-012	5	0	1	1	0
OSINT-013	0	4	6	0	0
OSINT-014	1	2	7	0	0
OSINT-015	1	1	8	0	0
OSINT-016	2	1	5	1	0
OSINT-017	0	1	11	0	0
OSINT-018	5	0	2	0	0
OSINT-019	1	4	3	0	0
OSINT-020	2	1	5	0	0
OSINT-021	1	1	6	0	0
OSINT-022	3	0	5	0	0
OSINT-023	1	0	9	0	0
OSINT-024	1	1	5	0	0
OSINT-025	3	0	3	0	0
OSINT-026	0	13	2	0	0
OSINT-027	1	3	6	0	0
OSINT-028	2	2	2	0	0
OSINT-029	4	3	0	0	0
OSINT-030	7	0	0	0	0
OSINT-031	2	14	0	1	0
OSINT-032	2	5	3	0	0
OSINT-033	2	2	3	0	0
OSINT-034	2	2	6	1	0
OSINT-035	4	3	4	0	0
OSINT-036	5	2	0	0	0
OSINT-037	2	5	2	0	0
OSINT-038	3	3	2	0	0
OSINT-039	3	4	2	0	0
OSINT-040	9	1	0	0	0
OSINT-041	4	0	0	0	0
OSINT-042	4	2	2	1	1
OSINT-043	4	1	4	0	0
OSINT-044	1	0	5	0	0
OSINT-045	1	0	0	0	0
OSINT-046	3	2	3	0	0
OSINT-047	2	0	0	0	0
OSINT-048	1	0	1	0	0
OSINT-049	3	2	2	0	0
OSINT-050	0	1	3	0	0
OSINT-051	1	3	1	1	0
OSINT-052	2	0	2	0	1
OSINT-053	5	0	0	0	0
OSINT-054	1	0	0	0	0
OSINT-055	0	4	5	0	0
OSINT-056	2	0	4	0	0
OSINT-057	1	0	0	0	0
OSINT-058	1	5	3	0	0
OSINT-059	1	1	2	0	0
OSINT-060	1	0	0	0	0
OSINT-061	1	2	0	0	0
OSINT-062	1	1	0	0	0
OSINT-063	2	0	2	0	0
OSINT-064	0	1	0	0	1
OSINT-065	0	3	0	0	1

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