SELECTED ACCESS
CONFIDENTIAL ENGAGEMENT
Complex requirements demand discretion from the first contact. DSIB accepts selected intelligence, investigative and strategic-advisory mandates from corporations, legal teams, financial institutions, family offices, investors, executives and private principals operating in complex environments.
MANDATE. JURISDICTION. AUTHORITY. RISK.
01 / MANDATE
What decision or requirement must the intelligence support?
02 / JURISDICTION
Which legal and regulatory environments apply?
03 / LEGAL AUTHORITY
Is the requesting party entitled to commission the work, and on what legal basis?
04 / RISK
What legal, operational, financial, security or reputational factors are material?
05 / SPECIALIST CAPABILITY
What intelligence disciplines or authorized specialist capabilities are required?
SELECTIVITY IS PART OF THE OPERATING MODEL.
CONFIDENTIAL MANDATE REQUEST
Provide only the minimum information necessary for DSIB to conduct a preliminary assessment.
FULL NAME, ORGANIZATION / FAMILY OFFICE / PRINCIPAL, PROFESSIONAL TITLE / ROLE, INSTITUTIONAL OR PROFESSIONAL EMAIL, TELEPHONE, PRIMARY JURISDICTION, MANDATE TYPE, MANDATE OVERVIEW, KEY RISK / AUTHORITY CONSIDERATIONS, URGENCY / REQUIRED TIMELINE, and HOW SHOULD DSIB CONTACT YOU?
INFORMATION HANDLING — Do not submit classified information, official secrets, passwords, security credentials, covert-source identities, privileged material you are not authorized to share, illegally obtained information or unnecessary sensitive personal data through this preliminary form.
INSTITUTIONAL ROUTING — If you represent a government, ministry, sovereign institution, national-security organization, law-enforcement body, regulator or other public authority, please use the dedicated Institutional Engagement channel.
DISCRETION — Discretion begins with how a requirement is received, screened, scoped and routed. DSIB limits initial intake to information necessary to determine whether an engagement can be considered appropriately and lawfully.