DSIB // DIRECTORY // ACI // REV 2026.10
CATEGORY 48
ANTI-CORRUPTION, PUBLIC INTEGRITY, ASSET RECOVERY & FINANCIAL INVESTIGATIONS
Independent investigative intelligence for integrity institutions addressing complex ownership, procurement and asset-recovery matters.
EVIDENCE BEFORE ALLEGATION. INDEPENDENT INTELLIGENCE IN SUPPORT OF LAW.
Independent, analytical and advisory. Services are delivered under defined mandates and are subject to applicable law, jurisdiction, client authorisation and professional obligations. DSIB does not act as a public authority or exercise statutory powers.
01
MANDATE
Support lawful, politically neutral integrity enquiries with documented evidence, proportionate research and clear distinctions between indicators, allegations and established findings.
Evidence before allegation. independent intelligence in support of law.
02
SCOPE
Bribery and integrity indicators; procurement relationships; ownership and asset records; authorised disclosure analysis; cross-border financial context; public investment dependencies; defensive digital research; recurring investigative reporting.
03
CLIENTS
PRIMARY CLIENTS: ANTI-CORRUPTION COMMISSIONS, INTEGRITY AUTHORITIES, PUBLIC ETHICS BODIES, ASSET-RECOVERY OFFICES AND AUTHORISED FINANCIAL-INVESTIGATION UNITS.
DOCUMENTED RELATIONSHIPS · CORROBORATION · NONPARTISAN ANALYSIS
Connects relevant entity, contract and authorised financial evidence to assess public-integrity indicators. Structured reporting tests allegations against available records and identifies material limitations for accountable institutional review.
DSIB does not determine guilt, compel testimony, conduct covert bribery operations or exercise enforcement powers. Enquiries remain proportionate, politically neutral and subject to documented authority.
INTELLIGENCE CAPABILITIES
01.01 PUBLIC-INTEGRITY ENQUIRY CONTEXT ASSESSMENT
01.02 BRIBERY ALLEGATION EVIDENCE CORROBORATION
01.03 AUTHORISED INTEGRITY RECORD ANALYSIS
01.04 PUBLIC OFFICIAL CORPORATE INTEREST RESEARCH
01.05 DOCUMENTED CONFLICT INDICATOR MAPPING
01.06 PUBLIC CORRUPTION FINDING CONTEXT REVIEW
01.07 INSTITUTIONAL RELATIONSHIP CHRONOLOGY DEVELOPMENT
01.08 AUTHORISED CONTRACT CONNECTION ANALYSIS
01.09 PUBLIC ETHICS DISCLOSURE CONTEXT RESEARCH
01.10 CORRUPTION CLAIM SOURCE RELIABILITY REVIEW
01.11 RELEVANT ENTITY RELATIONSHIP ASSESSMENT
01.12 INTEGRITY ENQUIRY ASSUMPTION TESTING
01.13 PUBLIC-INTEGRITY EVIDENCE GAP REGISTERS
01.14 NONPARTISAN INVESTIGATIVE CONTEXT BRIEFINGS
01.15 CORRUPTION EVIDENCE REFRESH WORKSTREAMS
01.16 MATERIAL INTEGRITY FINDING DEVELOPMENT ALERTS
DSIB-ACI-01
ANTI-CORRUPTION, BRIBERY AND PUBLIC-INTEGRITY INTELLIGENCE
BIDDERS · CONTRACT RELATIONSHIPS · DELIVERY EVIDENCE
Examines procurement counterparties, documented contract relationships and delivery representations. Evidence-led analysis supports competent review of related parties, conflicts and inconsistencies in infrastructure and public-service procurement.
Indicators are not findings of collusion or corruption. DSIB does not award contracts, conduct statutory audits, certify engineering work or obtain confidential bids without appropriate authorisation.
INTELLIGENCE CAPABILITIES
02.01 PUBLIC PROCUREMENT BIDDER BACKGROUND RESEARCH
02.02 INFRASTRUCTURE CONTRACTOR BENEFICIAL OWNERSHIP MAPPING
02.03 AUTHORISED CONTRACT AMENDMENT ANALYSIS
02.04 TENDER PARTICIPANT RELATED-PARTY REVIEW
02.05 PUBLIC PROCUREMENT FINDING ASSESSMENT
02.06 PROJECT DELIVERY REPRESENTATION CORROBORATION
02.07 INFRASTRUCTURE SUBCONTRACTOR INTEGRITY RESEARCH
02.08 PUBLIC CONTRACT AWARD CHRONOLOGY DEVELOPMENT
02.09 AUTHORISED PROCUREMENT INVOICE INCONSISTENCY REVIEW
02.10 CONTRACTOR LITIGATION CONTEXT ANALYSIS
02.11 PROJECT SPONSOR CONFLICT INDICATOR ASSESSMENT
02.12 PROCUREMENT INTERMEDIARY RELATIONSHIP RESEARCH
02.13 INFRASTRUCTURE INTEGRITY EVIDENCE GAP REGISTERS
02.14 PUBLIC CONTRACT INVESTIGATIVE BRIEFINGS
02.15 PROCUREMENT COUNTERPARTY MONITORING PROGRAMMES
02.16 MATERIAL CONTRACTOR INTEGRITY CHANGE ALERTS
DSIB-ACI-02
PROCUREMENT, CONTRACT AND INFRASTRUCTURE INTEGRITY INTELLIGENCE
LAWFUL RECORDS · OWNERSHIP CHAINS · RECOVERY CONTEXT
Reconstructs documented ownership and relevant asset relationships across lawful sources. Research supports authorised recovery enquiries by distinguishing recorded interests, control indicators and unresolved ownership questions.
DSIB does not seize or freeze assets, access private accounts without authority or guarantee recovery. Stolen-asset classifications and enforcement measures remain with competent legal processes.
INTELLIGENCE CAPABILITIES
03.01 CORPORATE ASSET HOLDING RESEARCH
03.02 PUBLIC PROPERTY INTEREST RECORD REVIEW
03.03 BENEFICIAL OWNERSHIP CHAIN RECONSTRUCTION
03.04 PARENT AND SUBSIDIARY RELATIONSHIP MAPPING
03.05 NOMINEE ARRANGEMENT INDICATOR ASSESSMENT
03.06 PUBLIC ASSET TRANSFER CHRONOLOGY DEVELOPMENT
03.07 AUTHORISED OWNERSHIP RECORD CORROBORATION
03.08 ASSET HOLDING JURISDICTION CONTEXT RESEARCH
03.09 PUBLIC INSOLVENCY ASSET RECORD ANALYSIS
03.10 CORPORATE CONTROL CHANGE MONITORING
03.11 RELATED-PARTY ASSET CONNECTION REVIEW
03.12 DOCUMENTED RECOVERY CLAIM CONTEXT ASSESSMENT
03.13 ASSET ATTRIBUTION CONFIDENCE REGISTERS
03.14 COUNSEL-FACING ASSET INTELLIGENCE BRIEFINGS
03.15 OWNERSHIP EVIDENCE REFRESH PROGRAMMES
03.16 MATERIAL RECORDED ASSET CHANGE ALERTS
DSIB-ACI-03
ASSET TRACING, BENEFICIAL OWNERSHIP AND STOLEN-ASSET INTELLIGENCE
AUTHORISED DISCLOSURES · RELEVANCE · EVIDENTIAL LIMITS
Assesses relevant public disclosures and authorised financial representations against corroborating records. Reports identify inconsistencies and possible conflicts while recording alternative explanations and limits to inference.
Lifestyle appearance, political affiliation or unverified wealth estimates do not establish illicit enrichment. DSIB does not obtain private banking data unlawfully, determine liability or make eligibility decisions.
INTELLIGENCE CAPABILITIES
04.01 PUBLIC FINANCIAL DISCLOSURE CONTEXT REVIEW
04.02 AUTHORISED DECLARED INTEREST CORROBORATION
04.03 DISCLOSURE PERIOD CHANGE ANALYSIS
04.04 RELEVANT DIRECTORSHIP DISCLOSURE MAPPING
04.05 PUBLIC ASSET DECLARATION RECORD RESEARCH
04.06 AUTHORISED INCOME REPRESENTATION EVIDENCE REVIEW
04.07 DECLARED CORPORATE INTEREST COMPARISON
04.08 DOCUMENTED OUTSIDE APPOINTMENT CONTEXT ASSESSMENT
04.09 PUBLIC ETHICS FINDING CHRONOLOGY DEVELOPMENT
04.10 DISCLOSURE CONFLICT INDICATOR RESEARCH
04.11 AUTHORISED DECLARATION INCONSISTENCY REGISTERS
04.12 RELEVANT FINANCIAL RELATIONSHIP CONTEXT ANALYSIS
04.13 ENRICHMENT ALLEGATION EVIDENCE LIMITATION REVIEW
04.14 ACCOUNTABLE DISCLOSURE ENQUIRY BRIEFINGS
04.15 PUBLIC DISCLOSURE MONITORING WORKSTREAMS
04.16 MATERIAL DECLARED INTEREST CHANGE ALERTS
DSIB-ACI-04
ILLICIT ENRICHMENT, CONFLICT AND FINANCIAL-DISCLOSURE INTELLIGENCE
ENTITY NETWORKS · AUTHORISED RECORDS · CROSS-BORDER CONTEXT
Connects documented corporate relationships, relevant professional intermediaries and authorised financial evidence. Analysis supports lawful enquiries into financial-crime indicators while distinguishing legitimate services from substantiated concerns.
The service does not provide concealment or evasion advice, access confidential accounts without authority or presume professional misconduct. Criminal, regulatory and privilege determinations remain with competent advisers and authorities.
INTELLIGENCE CAPABILITIES
05.01 CROSS-BORDER CORRUPTION ENTITY MAPPING
05.02 PROFESSIONAL INTERMEDIARY CORPORATE BACKGROUND RESEARCH
05.03 PUBLIC FINANCIAL-CRIME FINDING ANALYSIS
05.04 AUTHORISED TRANSACTION CONTEXT REVIEW
05.05 CORPORATE SERVICE PROVIDER OWNERSHIP ASSESSMENT
05.06 DOCUMENTED INTERMEDIARY RELATIONSHIP CHRONOLOGIES
05.07 RELEVANT CROSS-BORDER LITIGATION RESEARCH
05.08 AUTHORISED PAYMENT REPRESENTATION CORROBORATION
05.09 PUBLIC REGULATORY ACTION CONTEXT ASSESSMENT
05.10 INTEGRITY ENQUIRY JURISDICTION RELATIONSHIP MAPPING
05.11 PROFESSIONAL FIRM RELATED-PARTY RESEARCH
05.12 DOCUMENTED FINANCIAL NETWORK CONNECTION ANALYSIS
05.13 FINANCIAL-CRIME EVIDENCE CONFIDENCE REGISTERS
05.14 CROSS-BORDER INVESTIGATIVE INTELLIGENCE BRIEFINGS
05.15 INTERMEDIARY INTEGRITY EVIDENCE REFRESHES
05.16 MATERIAL FINANCIAL-CRIME CASE DEVELOPMENT ALERTS
DSIB-ACI-05
FINANCIAL CRIME, PROFESSIONAL-ENABLER AND CROSS-BORDER CORRUPTION INTELLIGENCE
PUBLIC ENTERPRISES · GOVERNANCE RELATIONSHIPS · PROGRAMME EVIDENCE
Examines state-owned enterprises, public investment counterparties and programme delivery relationships. Evidence supports scrutiny of governance representations, related parties and dependencies relevant to accountable stewardship.
DSIB does not manage public funds, approve investments, determine procurement outcomes or replace statutory audit. Research does not infer misconduct solely from state ownership or political context.
INTELLIGENCE CAPABILITIES
06.01 STATE-OWNED ENTERPRISE GOVERNANCE RESEARCH
06.02 PUBLIC INVESTMENT PARTNER DUE DILIGENCE
06.03 PROGRAMME DELIVERY COUNTERPARTY MAPPING
06.04 PUBLIC ENTERPRISE MANAGEMENT HISTORY REVIEW
06.05 AUTHORISED FUNDING COMMITMENT CORROBORATION
06.06 STATE ENTERPRISE RELATED-PARTY ANALYSIS
06.07 PUBLIC INVESTMENT LITIGATION CONTEXT RESEARCH
06.08 PROGRAMME BENEFICIARY ENTITY BACKGROUND REVIEW
06.09 ENTERPRISE PROCUREMENT CONFLICT INDICATOR ASSESSMENT
06.10 PUBLIC PROGRAMME DELIVERY CLAIM REVIEW
06.11 DOCUMENTED INVESTMENT DEPENDENCY ASSESSMENT
06.12 PUBLIC ENTERPRISE CONTROL CHANGE RESEARCH
06.13 PROGRAMME INTEGRITY EVIDENCE GAP REGISTERS
06.14 PUBLIC STEWARDSHIP INTELLIGENCE BRIEFINGS
06.15 STATE ENTERPRISE PARTNER MONITORING WORKSTREAMS
06.16 MATERIAL PUBLIC PROGRAMME INTEGRITY ALERTS
DSIB-ACI-06
SOE, PUBLIC INVESTMENT AND PROGRAMME-INTEGRITY INTELLIGENCE
DEFENSIVE RESEARCH · AUTHORISED DIGITAL EVIDENCE · SOURCE INTEGRITY
Reviews public cyber developments and authorised digital records relevant to integrity enquiries. Defensive research supports source validation, institutional information protection and scrutiny of documented digital relationships.
Services exclude hacking, credential capture, covert device access and surveillance of lawful political activity. DSIB does not certify forensic admissibility, expose confidential sources or attribute hostile activity without corroboration.
INTELLIGENCE CAPABILITIES
07.01 INTEGRITY INSTITUTION DIGITAL THREAT CONTEXT REVIEW
07.02 PUBLIC ANTI-CORRUPTION CYBER INCIDENT ANALYSIS
07.03 AUTHORISED DIGITAL RECORD SOURCE ASSESSMENT
07.04 INSTITUTIONAL DOMAIN IMPERSONATION RESEARCH
07.05 INTEGRITY CASE TECHNOLOGY PROVIDER DUE DILIGENCE
07.06 PUBLIC SECURITY ADVISORY CONTEXT SYNTHESIS
07.07 AUTHORISED DIGITAL EVIDENCE CHRONOLOGY SUPPORT
07.08 DOCUMENTED CASE INFORMATION EXPOSURE REVIEW
07.09 INSTITUTIONAL CLOUD DEPENDENCY CONTEXT RESEARCH
07.10 PUBLIC DIGITAL FORGERY ALLEGATION ASSESSMENT
07.11 AUTHORISED SOURCE AUTHENTICITY CORROBORATION
07.12 DEFENSIVE INFORMATION-PROTECTION GOVERNANCE REVIEW
07.13 DIGITAL ATTRIBUTION LIMITATION REGISTERS
07.14 INTEGRITY INSTITUTION CYBER BRIEFINGS
07.15 DIGITAL ENQUIRY ESCALATION CONTEXT SUPPORT
07.16 MATERIAL INSTITUTIONAL IMPERSONATION ALERTS
DSIB-ACI-07
ANTI-CORRUPTION CYBER, DIGITAL-INVESTIGATION AND COUNTER-INTELLIGENCE
DEFINED ENQUIRIES · EVIDENCE REFRESH · ACCOUNTABLE REPORTING
Provides recurring intelligence against documented integrity requirements and relevant case priorities. Scheduled assessments, controlled evidence updates and agreed alerts maintain context for authorised institutional teams.
Coverage remains politically neutral and proportionate, with explicit source, confidence and limitation statements. Intelligence supports accountable legal and investigative processes without assuming their powers.
INTELLIGENCE CAPABILITIES
08.01 DEDICATED PUBLIC-INTEGRITY INTELLIGENCE DESK
08.02 INSTITUTIONAL ENQUIRY REQUIREMENT REVIEWS
08.03 SCHEDULED INTEGRITY RELATIONSHIP ASSESSMENTS
08.04 ASSET RECORD EVIDENCE REFRESH PROGRAMMES
08.05 PUBLIC PROCUREMENT MONITORING WORKSTREAMS
08.06 INTEGRITY LEADERSHIP BRIEFING CALENDARS
08.07 CROSS-BORDER CASE CONTEXT UPDATES
08.08 PUBLIC ENFORCEMENT DEVELOPMENT DIGESTS
08.09 INTEGRITY INTELLIGENCE ALERT THRESHOLD GOVERNANCE
08.10 INVESTIGATIVE INTELLIGENCE SOURCE VALIDATION
08.11 PUBLIC-INTEGRITY ANALYTICAL CONFIDENCE REGISTERS
08.12 INSTITUTIONAL ENQUIRY CONTEXT DASHBOARDS
08.13 AUTHORISED CASE INTELLIGENCE BRIEFINGS
08.14 INTEGRITY ENQUIRY INFORMATION COORDINATION
08.15 INVESTIGATIVE ESCALATION WORKFLOW REVIEW
08.16 RECURRING PUBLIC-INTEGRITY PROGRAMME EVALUATION
DSIB-ACI-08