DSIB // DIRECTORY // PRI // REV 2026.10
CATEGORY 12
PRIVATE CLIENT, EXECUTIVE PROTECTION & REPUTATION INTELLIGENCE
Discreet intelligence for individuals and families managing personal security, reputation, fraud, travel and digital exposure.
DISCREET INTELLIGENCE FOR PERSONAL RESILIENCE.
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.
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MANDATE
02
SCOPE
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MODULES
Provide lawful, proportionate intelligence that helps private principals, families and their authorised advisers understand exposure, assess counterparties and make informed protective decisions.
Discreet intelligence for personal resilience.
Private-client due diligence; protective and family intelligence; travel risk; cyber and privacy exposure; reputation and impersonation; fraud and asset research; crisis advisory; continuous monitoring.
PRIMARY CLIENTS: PRIVATE PRINCIPALS, EXECUTIVES, FAMILY OFFICES, PUBLIC FIGURES AND AUTHORISED PRIVATE ADVISERS.
PRIVATE CLIENT · DUE DILIGENCE · DECISION SUPPORT
Assesses the credibility, interests and risk indicators of counterparties relevant to private decisions. Research combines lawful public records, reputable commercial sources and client-authorised information.
Findings distinguish verified facts, uncorroborated allegations and analytical judgements; intrusive surveillance and unauthorised access are excluded.
INTELLIGENCE CAPABILITIES
01.01 Private Counterparty Background Research
01.02 Professional Credential and Experience Verification
01.03 Corporate Ownership and Directorship Mapping
01.04 Business Interest and Affiliation Review
01.05 Litigation and Dispute History Research
01.06 Regulatory and Disciplinary Record Review
01.07 Adverse-Information Corroboration
01.08 Conflict-of-Interest Assessment
01.09 Introducer and Intermediary Due Diligence
01.10 Private Investment Promoter Credibility Review
01.11 Household Service Provider Due Diligence
01.12 Charitable Organisation and Donation Due Diligence
01.13 Relationship and Dependency Risk Mapping
01.14 Source Reliability and Identity-Match Assessment
01.15 Due-Diligence Red-Flag Prioritisation
01.16 Private Decision Intelligence Briefing
DSIB-PRI-01
PRIVATE CLIENT INTELLIGENCE AND DUE DILIGENCE
PROTECTION · FAMILY RESILIENCE · PREVENTION
Evaluates threats and exposure affecting a principal, family members and their authorised support teams. Intelligence informs proportionate protective planning and respects privacy, safeguarding duties and lawful expression.
Operational protection is delivered by appropriately authorised professionals where required; intelligence assessments do not replace emergency services.
INTELLIGENCE CAPABILITIES
02.01 Principal Threat Environment Assessment
02.02 Family Exposure and Dependency Review
02.03 Threat Intent and Capability Assessment
02.04 Harassment and Stalking Indicator Analysis
02.05 Residence Surroundings Risk Assessment
02.06 Household Information-Sharing Exposure Review
02.07 Family Event Protective Intelligence
02.08 Education-Related Protective Context Review
02.09 Protective Service Provider Due Diligence
02.10 Public Appearance Exposure Assessment
02.11 Personal Routine Exposure Analysis
02.12 Extortion Warning-Indicator Assessment
02.13 Protective Escalation Threshold Design
02.14 Family Contingency Scenario Development
02.15 Safeguarding Referral and Coordination Planning
02.16 Protective Intelligence Briefing for Authorised Teams
DSIB-PRI-02
PROTECTIVE AND FAMILY INTELLIGENCE
TRAVEL · MOBILITY · DUTY OF CARE
Connects destination conditions, itinerary exposure and local dependencies to travel decisions. Advice supports preparation, itinerary review and contingency planning before and during a journey.
Entry requirements and local restrictions require confirmation with the relevant authorities; travel intelligence does not guarantee safe passage.
INTELLIGENCE CAPABILITIES
03.01 Destination Security Assessment
03.02 Itinerary Exposure Review
03.03 Transit Hub Disruption Monitoring
03.04 Accommodation Security Context Research
03.05 Ground Transport Provider Due Diligence
03.06 Local Medical Capability Research
03.07 Civil Unrest and Event Monitoring
03.08 Weather and Natural-Hazard Exposure Assessment
03.09 Travel Restriction and Entry-Rule Monitoring
03.10 Border and Transit Delay Intelligence
03.11 Local Fraud and Targeting Pattern Assessment
03.12 Communications and Connectivity Risk Review
03.13 Family Mobility Dependency Mapping
03.14 Evacuation Option and Provider Research
03.15 Journey Escalation Trigger Development
03.16 Pre-Departure and In-Journey Intelligence Briefing
DSIB-PRI-03
TRAVEL AND GLOBAL-MOBILITY RISK INTELLIGENCE
PRIVACY · DIGITAL EXPOSURE · DEFENSIVE INTELLIGENCE
Identifies external digital exposure and impersonation risks affecting principals and families. Assessments use lawful sources and explicit authorisation for any review of private accounts or systems.
Services exclude credential theft, unlawful interception and unauthorised access. Remediation recommendations support qualified technical and legal advisers.
INTELLIGENCE CAPABILITIES
04.01 Public Digital Footprint Review
04.02 Personal Information Exposure Mapping
04.03 Family Social-Media Privacy Assessment
04.04 Domain and Account Impersonation Detection
04.05 Lawfully Sourced Credential-Exposure Review
04.06 Phishing and Social-Engineering Threat Assessment
04.07 Client-Authorised Account Security Review
04.08 Connected-Home Dependency Risk Assessment
04.09 Mobile Device Exposure Advisory
04.10 Data-Broker Exposure Identification
04.11 Location-Sharing Privacy Review
04.12 Cloud Sharing and Collaboration Exposure Review
04.13 Digital Service Provider Risk Research
04.14 Personal Data Removal Referral Planning
04.15 Cyber Incident Context and Triage Intelligence
04.16 Private Digital Resilience Briefing
DSIB-PRI-04
CYBER, PRIVACY AND DIGITAL-EXPOSURE INTELLIGENCE
REPUTATION · AUTHENTICITY · INFORMATION QUALITY
Monitors verifiable reporting, impersonation and emerging narratives relevant to a principal or family enterprise. Analysis separates credible evidence from rumour and supports proportionate responses through authorised advisers.
Reputation work does not involve deceptive influence, suppression of lawful criticism or fabricated endorsements.
INTELLIGENCE CAPABILITIES
05.01 Public Reputation Baseline Assessment
05.02 News and Public Commentary Monitoring
05.03 Identity and Brand Impersonation Analysis
05.04 False Attribution and Misquotation Review
05.05 Synthetic Media Authenticity Triage
05.06 Allegation Source and Provenance Research
05.07 Narrative Spread and Amplification Mapping
05.08 Reputational Stakeholder Assessment
05.09 Public Record Consistency Review
05.10 Reputational Crisis Warning Monitoring
05.11 Fraudulent Endorsement Detection
05.12 Personal Brand Misuse Documentation
05.13 Content Evidence Capture and Chronology
05.14 Platform Reporting and Legal Referral Support
05.15 Reputation Response Scenario Assessment
05.16 Principal Reputation Intelligence Briefing
DSIB-PRI-05
REPUTATION, IMPERSONATION AND BRAND INTELLIGENCE
FRAUD · COUNTERPARTIES · ASSET RESEARCH
Examines fraud indicators, counterparty credibility and publicly documented asset relationships relevant to private transactions or disputes. Research can support the principal and instructed legal advisers in deciding next steps.
Asset findings require jurisdiction-specific validation; DSIB does not guarantee recovery, determine liability or provide personalised investment advice.
INTELLIGENCE CAPABILITIES
06.01 Private Transaction Fraud Indicator Review
06.02 Investment Offer Credibility Research
06.03 Payment Diversion and Invoice Fraud Context
06.04 Romance and Confidence Fraud Pattern Assessment
06.05 Counterparty Ownership and Control Research
06.06 Intermediary Incentive and Conflict Analysis
06.07 Property and Corporate Asset Research
06.08 Asset Transfer and Disposal History Mapping
06.09 Public-Record Beneficial Interest Analysis
06.10 Cross-Border Entity Relationship Mapping
06.11 Document Inconsistency and Provenance Review
06.12 Client-Provided Transaction Chronology Analysis
06.13 Recovery-Jurisdiction Background Research
06.14 Fraud Evidence Gap Identification
06.15 Legal-Adviser Investigation Brief Preparation
06.16 Asset and Counterparty Monitoring
DSIB-PRI-06
FRAUD, COUNTERPARTY AND ASSET INTELLIGENCE
CRISIS · PREPAREDNESS · AUTHORISED COORDINATION
Provides high-level preparedness and intelligence support for serious incidents affecting principals and families. Work clarifies verified facts, welfare concerns, dependencies and escalation options for authorised responders.
Emergency response, negotiations and operational interventions remain with competent authorities and qualified specialists; no outcome or recovery is guaranteed.
INTELLIGENCE CAPABILITIES
07.01 Private Crisis Preparedness Assessment
07.02 Family Emergency Contact Framework Design
07.03 Kidnap and Extortion Risk Context Assessment
07.04 Threat Message Credibility Triage
07.05 Incident Fact Verification and Chronology
07.06 Principal and Family Welfare Information Coordination
07.07 Emergency Stakeholder and Responsibility Mapping
07.08 Specialist Response Provider Due Diligence
07.09 Crisis Communications Dependency Review
07.10 Medical and Consular Support Option Research
07.11 Safe Relocation and Continuity Option Assessment
07.12 Decision Log and Evidence Preservation Planning
07.13 Emergency Escalation Trigger Development
07.14 Family Crisis Exercise Scenario Design
07.15 Incident Situation-Report Preparation
07.16 Post-Incident Lessons and Resilience Review
DSIB-PRI-07
CRISIS, KIDNAP AND EMERGENCY ADVISORY SUPPORT
MONITORING · EARLY WARNING · PRIVATE ADVISORY
Maintains an agreed intelligence watch over relevant threats, counterparties, destinations and public exposure. Monitoring is scoped to legitimate requirements, with documented sources and proportionate escalation.
Coverage, review frequency and response arrangements are defined in the engagement; continuous monitoring does not imply universal or real-time detection.
INTELLIGENCE CAPABILITIES
08.01 Private Intelligence Requirement Definition
08.02 Authorised Monitoring Scope Design
08.03 Principal Risk Baseline Development
08.04 Named Counterparty Watchlist Management
08.05 Travel Destination Watch Programme
08.06 Threat and Harassment Indicator Monitoring
08.07 Impersonation and Fraud Alert Monitoring
08.08 Public Exposure Change Detection
08.09 Family Office Dependency Watch
08.10 Monitoring Source Quality Review
08.11 Alert Confidence and Relevance Assessment
08.12 Escalation Threshold Calibration
08.13 Periodic Principal Intelligence Reporting
08.14 Adviser Briefing and Review Coordination
08.15 Emerging-Risk Scenario Refresh
08.16 Monitoring Programme Effectiveness Review
DSIB-PRI-08