DSIB // DIRECTORY // MGS // REV 2026.09
CATEGORY 09
INTERNATIONAL ORGANISATIONS, MULTILATERAL AFFAIRS & GLOBAL SECURITY
Strategic intelligence for multilateral institutions operating across conflict, humanitarian, geopolitical and institutional-risk environments.
MULTILATERAL CONTEXT. MISSION RESILIENCE. INSTITUTIONAL INTEGRITY.
Combines mission-level risk, geopolitical context and institutional integrity into a multilateral decision-support framework.
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MANDATE
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SCOPE
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MODULES
DSIB provides lawful, independent intelligence and strategic advisory support to international and multilateral organisations operating across complex geopolitical, conflict, humanitarian, security and institutional-risk environments.
The mandate integrates geopolitical intelligence, conflict early warning, humanitarian risk, sanctions and integrity analysis, mission-security intelligence, digital risk and institutional resilience into a unified decision-support framework. Analysis is derived from lawful public, commercial and client-authorised sources and tailored to the organisation's mandate, operating environment and governance requirements.
Scope may include multilateral and geopolitical intelligence, peace and conflict early warning, humanitarian and migration intelligence, sanctions and institutional-integrity analysis, mission-security and duty-of-care intelligence, cyber and information-risk monitoring, crisis resilience and institutional intelligence-capability development.
Designed to strengthen situational awareness, institutional resilience and defensible executive decision-making without displacing the authority of competent public or multilateral institutions.
Engagements may be delivered as stand-alone assessments, continuous monitoring, recurring intelligence support or executive briefings, subject to mandate and applicable law.
DOMAIN MULTILATERAL & GEOPOLITICAL · ENGAGEMENT TYPE STRATEGIC INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / EXECUTIVE BRIEFING
Turns political, economic, regulatory, security and market developments into forward-looking intelligence for senior decision-makers. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to reduce uncertainty and support defensible executive decisions. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports multilateral decision-makers through geopolitical monitoring, stakeholder mapping, policy analysis, strategic warning and cross-border exposure intelligence.
INTELLIGENCE CAPABILITIES
01.01 Country and Regional Risk Assessments
01.02 Scenario Analysis and Strategic Warning
01.03 Policy, Regulatory and Institutional Monitoring
01.04 Cross-Border Corporate and Stakeholder Mapping
01.05 Multilateral Institutional Landscape Mapping
01.06 Political, Economic and Regulatory Driver Analysis
01.07 Country, Regional and Cross-Border Exposure Analysis
01.08 Stakeholder Influence and Interest Mapping
01.09 Multilateral Decision-Process and Governance Mapping
01.10 Strategic Agenda and Policy-Priority Monitoring
01.11 Intergovernmental Relationship and Coalition Analysis
01.12 Institutional Mandate and Competency Mapping
01.13 Multilateral Negotiation and Consensus-Risk Intelligence
01.14 Strategic Issue Escalation and Trigger Analysis
01.15 Multilateral Executive Decision Briefing
01.16 Multilateral Strategic Monitoring
DSIB-MGS-01
MULTILATERAL AND GEOPOLITICAL INTELLIGENCE
DOMAIN PEACE, SECURITY & CONFLICT · ENGAGEMENT TYPE EARLY-WARNING INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / EXECUTIVE BRIEFING
Identifies disruption triggers, cascading dependencies and recovery priorities across people, infrastructure, suppliers, technology and external conditions. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to reduce uncertainty and support defensible executive decisions. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports peace and security missions through conflict indicators, disruption monitoring, critical-dependency analysis, scenario assessment and early-warning intelligence.
INTELLIGENCE CAPABILITIES
02.01 Conflict Indicators and Early-Warning Thresholds
02.02 Political Violence and Security Trend Monitoring
02.03 Crisis Indicators and Escalation Analysis
02.04 Mission and Institutional Continuity Assessment
02.05 Mission-Critical Dependency Analysis
02.06 Scenario Exercises and Defensive Red-Team Support
02.07 Event-Driven Threat Monitoring and Escalation Indicators
02.08 Conflict Actor, Intent and Capability Assessment
02.09 Peace Process and Ceasefire Monitoring
02.10 Humanitarian Access and Security-Deterioration Indicators
02.11 Cross-Border Conflict Spillover Assessment
02.12 Peace-Mission Movement and Venue Risk Intelligence
02.13 Conflict-Environment Insider and Targeting Risk Analysis
02.14 Conflict-Affected Security-Provider Due Diligence
02.15 Conflict and Security Monitoring
02.16 Peace and Security Executive Warning Briefing
DSIB-MGS-02
PEACE, SECURITY AND CONFLICT EARLY WARNING
DOMAIN HUMANITARIAN & MIGRATION · ENGAGEMENT TYPE HUMANITARIAN RISK INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / EXECUTIVE BRIEFING
Supports humanitarian and development organisations with partner integrity, access, diversion, safeguarding, sanctions and crisis intelligence while protecting vulnerable populations. It also incorporates intelligence on identity, migration, cross-border crime, technology and infrastructure risks while leaving immigration, detention and enforcement decisions to competent authorities. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to reduce uncertainty and support defensible executive decisions. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports humanitarian and development operations through partner integrity, access, diversion, safeguarding, migration and crisis-risk intelligence.
INTELLIGENCE CAPABILITIES
03.01 Implementing-Partner Due Diligence
03.02 Aid-Diversion and Procurement-Integrity Intelligence
03.03 Security and Access Risk Assessments
03.04 Displacement Corridor and Transit-Risk Assessment
03.05 Reception-Capacity and Essential-Service Pressure Analysis
03.06 Humanitarian Counterparty and Ownership Context
03.07 Migration Route and Cross-Border Movement Intelligence
03.08 Humanitarian Access Constraint and Disruption Monitoring
03.09 Safeguarding and Vulnerable-Population Risk Intelligence
03.10 Humanitarian Supply-Chain and Delivery-Dependency Assessment
03.11 Programme Fraud, Diversion and Integrity Risk Analysis
03.12 Sanctions and Restricted-Counterparty Exposure in Humanitarian Operations
03.13 Refugee, Displacement and Population-Movement Trend Analysis
03.14 Humanitarian Operating-Environment Stakeholder Mapping
03.15 Humanitarian and Migration Monitoring
03.16 Humanitarian and Migration Executive Briefing
DSIB-MGS-03
HUMANITARIAN AND MIGRATION INTELLIGENCE
DOMAIN SANCTIONS & INSTITUTIONAL INTEGRITY · ENGAGEMENT TYPE COMPLIANCE & INTEGRITY INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / EXECUTIVE BRIEFING
Identifies indicators of fraud, bribery, corruption, money laundering, diversion or other integrity risks by connecting entities, transactions, contracts, assets and relationships. It also incorporates direct and indirect regulatory exposure so clients can understand how sanctions, political exposure, export controls and cross-border rules affect a relationship or transaction. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to support lawful cross-border decision-making and escalation. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports institutional integrity through sanctions exposure, ownership-and-control analysis, PEP and state-linked context, export-control risk and escalation intelligence.
INTELLIGENCE CAPABILITIES
04.01 Fraud and Integrity Red-Flag Analysis
04.02 Bribery, Corruption and Conflict-of-Interest Research
04.03 Financial-Network and Entity Relationship Analysis
04.04 Sanctions and Ownership-and-Control Analysis
04.05 PEP, State-Linked and Regulatory Exposure Context
04.06 Export-Control, Customs and Licensing Risk Intelligence
04.07 Escalation Indicators for Enhanced Compliance Review
04.08 Counterparty Sanctions Exposure and Jurisdictional Screening Context
04.09 Ultimate Beneficial Ownership and Control Mapping
04.10 Indirect Sanctions Exposure and Related-Party Analysis
04.11 Restricted-Party, Designation and Watchlist Context Analysis
04.12 Regulatory Change and Sanctions-Regime Monitoring
04.13 Procurement, Grant and Institutional-Integrity Risk Assessment
04.14 Transaction, Contract and Asset-Relationship Integrity Analysis
04.15 Sanctions and Institutional-Integrity Monitoring
04.16 Executive Compliance and Integrity Intelligence Briefing
DSIB-MGS-04
SANCTIONS AND INSTITUTIONAL-INTEGRITY INTELLIGENCE
DOMAIN MISSION SECURITY & DUTY OF CARE · ENGAGEMENT TYPE DEFENSIVE SECURITY INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / EXECUTIVE BRIEFING
Provides structured intelligence on mission security and duty-of-care so decision-makers can understand material risks, relationships, dependencies and emerging changes. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to reduce uncertainty and support defensible executive decisions. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports mission security and duty of care through travel, venue, provider, insider and event-driven threat intelligence.
INTELLIGENCE CAPABILITIES
05.01 Mission, Travel and Venue Risk Intelligence
05.02 Executive, VIP and Personnel Risk Assessment
05.03 Protective-Provider and Security-Programme Due Diligence
05.04 Event-Driven Threat Monitoring and Escalation Indicators
05.05 Insider, Targeting and Information-Leakage Risk Analysis
05.06 Mission Location and Operating-Environment Threat Assessment
05.07 Duty-of-Care Exposure and Personnel Dependency Mapping
05.08 Host-Country Security Stakeholder Mapping
05.09 Security Access and Movement Risk Intelligence
05.10 Critical Facility and Accommodation Risk Assessment
05.11 Local Security Provider and Vendor Integrity Assessment
05.12 Medical, Evacuation and Emergency-Support Dependency Intelligence
05.13 Civil Unrest and Public-Order Risk Monitoring
05.14 Security Incident Pattern and Trend Analysis
05.15 Mission Security Monitoring
05.16 Mission Security and Duty-of-Care Executive Briefing
DSIB-MGS-05
MISSION SECURITY AND DUTY-OF-CARE INTELLIGENCE
DOMAIN CYBER, DISINFORMATION & EMERGING THREATS · ENGAGEMENT TYPE DEFENSIVE DIGITAL INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / EXECUTIVE BRIEFING
Translates cyber threats, digital exposure and technology dependencies into business and institutional risk intelligence using lawful external and client-authorised information. It also incorporates threats, exposure and protective dependencies so authorised security teams can prioritise proportionate preventive measures and escalation decisions. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to prioritise digital risk and response decisions. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports digital resilience through cyber-threat monitoring, disinformation risk, technology-dependency analysis, impersonation exposure and incident intelligence.
INTELLIGENCE CAPABILITIES
06.01 Cyber Threat and Exposure Monitoring
06.02 Third-Party, Cloud and Technology Dependency Analysis
06.03 Credential, Domain and Impersonation Risk Intelligence
06.04 Data-Sovereignty and Digital-Resilience Assessment
06.05 Technology Vendor and Concentration-Risk Intelligence
06.06 Threat Actor, Exposure and Incident Monitoring
06.07 Cyber Incident Context and Executive Briefing
06.08 Disinformation Narrative and Influence-Risk Monitoring
06.09 Digital Footprint and External Attack-Surface Assessment
06.10 Digital Supply-Chain and Platform Dependency Intelligence
06.11 External Data-Exposure and Breach-Context Intelligence
06.12 Social-Engineering and Identity-Abuse Risk Assessment
06.13 Emerging Technology and AI-Enabled Threat Monitoring
06.14 Information Integrity and Synthetic-Media Risk Intelligence
06.15 Cyber and Digital Risk Monitoring
06.16 Cyber, Disinformation and Emerging-Threat Executive Risk Briefing
DSIB-MGS-06
CYBER, DISINFORMATION AND EMERGING-THREAT INTELLIGENCE
DOMAIN CRISIS, RESILIENCE & STRATEGIC FORESIGHT · ENGAGEMENT TYPE RESILIENCE INTELLIGENCE · DELIVERY ASSESSMENT / MONITORING / SITUATION REPORTING
Turns political, economic, regulatory, security and market developments into forward-looking intelligence for senior decision-makers. It also incorporates disruption triggers, cascading dependencies and recovery priorities across people, infrastructure, suppliers, technology and external conditions. DSIB combines lawful public, commercial and client-authorised sources with structured analytical methods to improve preparedness, continuity and executive situational awareness. The scope can be delivered as a stand-alone assessment, an investigative workstream, continuous monitoring or an executive briefing programme.
Supports preparedness and strategic foresight through crisis indicators, dependency analysis, continuity intelligence, scenario assessment and recovery planning.
INTELLIGENCE CAPABILITIES
07.01 Strategic Foresight and Horizon Scanning
07.02 Cross-Sector Cascade-Risk Analysis
07.03 Multilateral Mission Continuity Intelligence
07.04 Critical Service and Supply Dependency Mapping
07.05 Alternative-Provider and Recovery-Option Intelligence
07.06 Strategic Reserve, Redundancy and Buffer-Capacity Assessment
07.07 Crisis Decision Threshold and Escalation-Matrix Support
07.08 Executive Situation Reporting During Disruption
07.09 Recovery Priority and Restoration-Sequencing Analysis
07.10 Post-Incident Lessons-Learned and Corrective-Action Intelligence
07.11 Geopolitical Shock and Scenario Stress Testing
07.12 Institutional Resilience Maturity and Gap Assessment
07.13 External Service Failure and Cascade Monitoring
07.14 Strategic Warning Indicator Framework Development
07.15 Recovery Progress and Residual-Risk Monitoring
07.16 Crisis, Resilience and Foresight Executive Briefing
DSIB-MGS-07
CRISIS, RESILIENCE AND STRATEGIC FORESIGHT
DOMAIN INSTITUTIONAL INTELLIGENCE CAPABILITY · ENGAGEMENT TYPE CAPABILITY DEVELOPMENT · DELIVERY DEDICATED DESK / EMBEDDED SUPPORT / RECURRING BRIEFINGS
Builds the client's own intelligence function through governance, workflows, analytical standards, training and quality assurance, while preserving the client's statutory and operational responsibilities.
Supports institutional intelligence capability through governance, analytical standards, recurring assessments, alerting frameworks, training and embedded analytical support.
INTELLIGENCE CAPABILITIES
08.01 Intelligence Operating-Model and Workflow Design
08.02 Collection and Analytical Requirement Frameworks
08.03 Structured Analytical Techniques and Report-Writing Standards
08.04 Analytical Governance, Quality Assurance and Peer-Review Framework
08.05 Source Evaluation and Confidence-Rating Standards
08.06 Scheduled Executive Briefs and Recurring Assessments
08.07 Event- and Threshold-Based Alerting Framework
08.08 Embedded Analyst or Surge-Support Options
08.09 Intelligence Capability Maturity and Gap Assessment
08.10 Knowledge-Management and Institutional-Memory Design
08.11 Analyst Training and Capability-Development Framework
08.12 Cross-Functional Intelligence Coordination Model
08.13 Performance Measurement and Service-Level Monitoring
08.14 Safeguarding, Cyber and Data-Risk Intelligence Integration
08.15 Continuous-Improvement and Lessons-Learned Process
08.16 Institutional Intelligence Capability Roadmap Support
DSIB-MGS-08
INSTITUTIONAL INTELLIGENCE CAPABILITY DEVELOPMENT
01 MANDATE
02 SCOPE
03 MODULES