Disciplines

🏛 Government Intelligence (GOVINT)

🔍 Lookup

📊 Pre-built Queries · Government Intelligence

📜 Playbook — Government Intelligence collection

1. Direction — frame the requirement for Government Intelligence: what decision does this support, by when?
2. Collection — collect from the 0 mapped sources (0 free) — filter the catalog by GOVINT; capture provenance and observe OPSEC.
3. Processing — normalize, de-duplicate and enrich the collected data.
4. Analysis — correlate against local holdings; apply ACH; assign confidence.
5. Dissemination — open a case, draft a report, share via STIX/MISP.
6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

🧩 Advanced Capabilities

✨ Enrichment pathways

🎯 Mission

GOVINT collects and analyzes information on government institutions, officials, budgets, procurement, legislation and beneficial ownership to map power structures and detect corruption or state capture. It answers who holds power, how public money flows, and where conflicts of interest or sanctions exposure exist.

📡 Collection methods

• Public procurement and tender award analysis for collusion and abnormal patterns
• Politically-exposed-person (PEP) and beneficial-ownership chain mapping
• Legislative and regulatory tracking of bills, votes and rulemaking
• Public budget and spending flow analysis
• Org-chart and personnel mapping of institutions
• Lobbying and influence-register exploitation and FOIA harvesting

📚 Key sources & datasets

🎫 Data points produced

🔧 Tools & frameworks

• OCCRP Aleph
• Maltego
• OpenRefine
• Neo4j/Linkurious
• ICIJ Datashare
• SpiderFoot

📜 Government Intelligence Tradecraft

1. Harvest procurement tenders, beneficial-ownership registries, sanctions lists and legislative records.
2. Entity-resolve officials and companies across registries and enrich with LEI codes and PEP status.
3. Map ownership chains, conflict-of-interest links and abnormal award concentrations.
4. Tie shell entities and intermediaries to named principals and sanctioned parties.
5. Produce power-map and corruption-risk briefs.
6. Escalate sanctions-exposure hits and refer suspicious money flows to financial-intelligence workflows.

📊 Dashboard KPIs

🔍 Pre-built queries

🔗 Cross-discipline pivots

🗃 Data Management

🧩 Advanced Capabilities