DSIB // DIRECTORY // PRS // REV 2026.10
CATEGORY 50
PROSECUTOR-GENERAL, PUBLIC PROSECUTION & PROSECUTORIAL INTELLIGENCE
Independent case-support intelligence for public prosecution institutions handling complex corruption, fraud, organised crime and cross-border matters.
STRUCTURED EVIDENCE. INDEPENDENT CONTEXT. RESPECT FOR DUE PROCESS.
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 accountable prosecution teams with relevant external evidence and analytical context while respecting due process, the presumption of innocence and the exclusive responsibilities of prosecutors and courts.
Structured evidence. independent context. respect for due process.
02
SCOPE
Strategic case context; relevant party and corporate networks; financial integrity; lawful asset research; transnational relationships; digital source evaluation; protective context; analytical standards and capability development.
03
CLIENTS
PRIMARY CLIENTS: PROSECUTOR-GENERAL OFFICES, PUBLIC PROSECUTION SERVICES, SPECIALIST PROSECUTION UNITS AND AUTHORISED CASE TEAMS.
CASE CONTEXT · DOCUMENTED DEVELOPMENTS · DUE PROCESS
Connects relevant public records, institutional developments and authorised evidence to support strategic case understanding. Reporting tests assumptions and identifies alternative explanations and evidential limitations for competent legal review.
DSIB does not decide charges, prosecution priorities, evidential admissibility or guilt. It does not use political affiliation or protected characteristics as proxies for criminality, and does not replace prosecutorial independence.
INTELLIGENCE CAPABILITIES
01.01 PROSECUTORIAL CASE ENVIRONMENT ASSESSMENT
01.02 RELEVANT PUBLIC LEGAL DEVELOPMENT MONITORING
01.03 AUTHORISED STRATEGIC CASE CONTEXT REVIEW
01.04 CROSS-BORDER INSTITUTIONAL RELATIONSHIP MAPPING
01.05 PUBLISHED ENFORCEMENT FINDING CONTEXT ANALYSIS
01.06 CASE DEPENDENCY ASSUMPTION ASSESSMENT
01.07 RELEVANT PUBLIC RECORD CORROBORATION
01.08 INSTITUTIONAL CASE COORDINATION CONTEXT RESEARCH
01.09 PROSECUTION INTELLIGENCE REQUIREMENT REVIEW
01.10 DOCUMENTED PROCEDURAL CHRONOLOGY SUPPORT
01.11 ALTERNATIVE CASE EXPLANATION REGISTERS
01.12 STRATEGIC ENQUIRY SOURCE RELIABILITY ASSESSMENT
01.13 PROSECUTORIAL EVIDENCE GAP ANALYSIS
01.14 CASE LEADERSHIP INTELLIGENCE BRIEFINGS
01.15 RELEVANT CASE ENVIRONMENT EVIDENCE REFRESHES
01.16 MATERIAL PUBLIC CASE DEVELOPMENT ALERTS
DSIB-PRS-01
PROSECUTORIAL STRATEGIC INTELLIGENCE
RELEVANT RELATIONSHIPS · CORROBORATION · NON-PREJUDICIAL ANALYSIS
Reconstructs relevant documented relationships and corporate networks within a defined case mandate. Analysis distinguishes established connections from hypotheses and records potentially exculpatory context alongside adverse material.
Association alone is not evidence of guilt. Research excludes indiscriminate personal profiling, unlawful surveillance, private-account intrusion and attempts to influence witnesses or judicial outcomes.
INTELLIGENCE CAPABILITIES
02.01 CASE-RELEVANT CORPORATE NETWORK MAPPING
02.02 AUTHORISED PARTY RELATIONSHIP CORROBORATION
02.03 DOCUMENTED DEFENDANT BUSINESS INTEREST RESEARCH
02.04 PUBLIC COMPANY APPOINTMENT CHRONOLOGY REVIEW
02.05 CASE-LINKED ENTITY OWNERSHIP ASSESSMENT
02.06 RELEVANT PUBLIC LITIGATION RECORD COMPARISON
02.07 AUTHORISED RELATIONSHIP TIMELINE DEVELOPMENT
02.08 CASE NETWORK ALTERNATIVE EXPLANATION REVIEW
02.09 DOCUMENTED COMMON COUNTERPARTY ANALYSIS
02.10 RELEVANT CROSS-BORDER CORPORATE CONNECTION RESEARCH
02.11 AUTHORISED CASE RECORD INCONSISTENCY ASSESSMENT
02.12 PUBLIC PARTY REPRESENTATION CONTEXT REVIEW
02.13 NETWORK ATTRIBUTION CONFIDENCE REGISTERS
02.14 COMPLEX CASE RELATIONSHIP BRIEFINGS
02.15 CASE NETWORK EVIDENCE REFRESH PROGRAMMES
02.16 MATERIAL RELEVANT ENTITY CHANGE ALERTS
DSIB-PRS-02
COMPLEX CASE AND DEFENDANT-NETWORK INTELLIGENCE
AUTHORISED FINANCIAL EVIDENCE · INTEGRITY INDICATORS · CONTEXT
Connects relevant contracts, entities and authorised financial records in support of defined prosecution enquiries. Reports distinguish discrepancies, suspected conduct and official findings, with transparent source and confidence statements.
DSIB does not compel records, conduct covert entrapment or determine financial offences. Analysis respects legal privilege, lawful disclosure requirements and the presumption of innocence.
INTELLIGENCE CAPABILITIES
03.01 PROSECUTION FINANCIAL-CRIME ENQUIRY CONTEXT REVIEW
03.02 AUTHORISED CONTRACT REPRESENTATION CORROBORATION
03.03 CASE-LINKED CORPORATE OWNERSHIP RESEARCH
03.04 RELEVANT PROCUREMENT RELATIONSHIP MAPPING
03.05 AUTHORISED INVOICE INCONSISTENCY ANALYSIS
03.06 PUBLIC CORRUPTION FINDING CONTEXT ASSESSMENT
03.07 DOCUMENTED FINANCIAL INTERMEDIARY REVIEW
03.08 AUTHORISED PAYMENT CHRONOLOGY DEVELOPMENT
03.09 CASE-RELEVANT RELATED-PARTY CONNECTION RESEARCH
03.10 PUBLIC FRAUD ALLEGATION EVIDENCE ASSESSMENT
03.11 RELEVANT FINANCIAL DISCLOSURE CONTEXT ANALYSIS
03.12 AUTHORISED FUNDING CLAIM COMPARISON
03.13 FINANCIAL CASE EVIDENCE LIMITATION REGISTERS
03.14 PROSECUTION INTEGRITY INTELLIGENCE BRIEFINGS
03.15 FINANCIAL ENQUIRY EVIDENCE REFRESHES
03.16 MATERIAL FINANCIAL CASE FINDING ALERTS
DSIB-PRS-03
FRAUD, CORRUPTION AND FINANCIAL-CRIME INTELLIGENCE
RECORDED INTERESTS · OWNERSHIP HISTORY · LAWFUL RECOVERY CONTEXT
Examines relevant asset records and documented ownership changes within an authorised case mandate. Research supports competent recovery teams in understanding recorded interests, control indicators and jurisdictional connections.
DSIB does not seize assets, freeze funds, access private financial accounts unlawfully or guarantee recovery. Ownership attribution, legal entitlement and enforcement decisions remain with competent authorities and courts.
INTELLIGENCE CAPABILITIES
04.01 CASE-LINKED CORPORATE ASSET RESEARCH
04.02 PUBLIC PROPERTY INTEREST CONTEXT REVIEW
04.03 RELEVANT SHAREHOLDING ASSET MAPPING
04.04 DOCUMENTED ASSET TRANSFER CHRONOLOGY ANALYSIS
04.05 AUTHORISED ASSET DECLARATION CORROBORATION
04.06 RECORDED OWNERSHIP CHANGE ASSESSMENT
04.07 RELEVANT HOLDING COMPANY STRUCTURE RESEARCH
04.08 PUBLIC INSOLVENCY ASSET RECORD REVIEW
04.09 CASE ASSET JURISDICTION CONNECTION MAPPING
04.10 RELATED-PARTY ASSET RELATIONSHIP ASSESSMENT
04.11 DOCUMENTED RECOVERY CLAIM BACKGROUND RESEARCH
04.12 AUTHORISED ASSET EVIDENCE COMPARISON
04.13 RECOVERY INTELLIGENCE CONFIDENCE REGISTERS
04.14 PROSECUTION ASSET CONTEXT BRIEFINGS
04.15 CASE ASSET RECORD EVIDENCE REFRESHES
04.16 MATERIAL RECORDED CASE ASSET CHANGE ALERTS
DSIB-PRS-04
ASSET TRACING AND RECOVERY INTELLIGENCE
DOCUMENTED NETWORKS · CROSS-BORDER CONTEXT · ATTRIBUTION LIMITS
Analyses relevant public findings, corporate connections and authorised evidence concerning alleged transnational criminal networks. Reporting separates substantiated relationships from inference and supports proportionate case-team review.
Research excludes criminal evasion guidance, operational targeting, coercion and profiling based on ethnicity or nationality. DSIB does not determine criminal-group membership or exercise investigative police powers.
INTELLIGENCE CAPABILITIES
05.01 PUBLIC ORGANISED-CRIME FINDING CONTEXT REVIEW
05.02 CASE-RELEVANT TRANSNATIONAL ENTITY MAPPING
05.03 AUTHORISED NETWORK RELATIONSHIP CORROBORATION
05.04 DOCUMENTED CROSS-BORDER CASE CHRONOLOGY DEVELOPMENT
05.05 RELEVANT CORPORATE FRONT ALLEGATION ASSESSMENT
05.06 PUBLIC NETWORK LITIGATION RECORD ANALYSIS
05.07 AUTHORISED INTERMEDIARY CONNECTION REVIEW
05.08 CASE-LINKED COMMERCIAL RELATIONSHIP RESEARCH
05.09 DOCUMENTED NETWORK CONTROL INDICATOR ASSESSMENT
05.10 RELEVANT CROSS-JURISDICTION CASE COMPARISON
05.11 TRANSNATIONAL ENQUIRY SOURCE RELIABILITY REVIEW
05.12 ALTERNATIVE NETWORK EXPLANATION ASSESSMENT
05.13 ORGANISED-CRIME ATTRIBUTION LIMITATION REGISTERS
05.14 PROSECUTION TRANSNATIONAL CONTEXT BRIEFINGS
05.15 RELEVANT NETWORK EVIDENCE MONITORING WORKSTREAMS
05.16 MATERIAL PUBLIC NETWORK FINDING ALERTS
DSIB-PRS-05
ORGANISED CRIME AND TRANSNATIONAL NETWORK INTELLIGENCE
LAWFUL SOURCES · PROVENANCE · QUALIFIED EVIDENCE REVIEW
Evaluates relevant open sources and authorised digital material to provide documented case context. Source comparison and chronology development support scrutiny of authenticity claims, inconsistencies and attribution limits.
DSIB does not hack accounts, collect credentials, fabricate evidence or certify forensic admissibility. Sensitive material is handled only within lawful authority; evidential, disclosure and forensic decisions remain with qualified case teams.
INTELLIGENCE CAPABILITIES
06.01 CASE-RELEVANT OPEN-SOURCE EVIDENCE REVIEW
06.02 PUBLIC DIGITAL SOURCE PROVENANCE ASSESSMENT
06.03 AUTHORISED RECORD AUTHENTICITY CLAIM CORROBORATION
06.04 DIGITAL CASE CHRONOLOGY DEVELOPMENT
06.05 RELEVANT PUBLIC WEBSITE REPRESENTATION COMPARISON
06.06 CASE-LINKED CORPORATE DIGITAL PRESENCE RESEARCH
06.07 AUTHORISED ELECTRONIC DOCUMENT CONTEXT ANALYSIS
06.08 PUBLIC DIGITAL IMPERSONATION ALLEGATION REVIEW
06.09 RELEVANT ONLINE PUBLICATION SOURCE MAPPING
06.10 DIGITAL ATTRIBUTION CLAIM CONFIDENCE ASSESSMENT
06.11 AUTHORISED EVIDENCE INCONSISTENCY REGISTERS
06.12 OPEN-SOURCE CASE RESEARCH REPRODUCIBILITY REVIEW
06.13 DIGITAL EVIDENCE LIMITATION STATEMENTS
06.14 PROSECUTION DIGITAL CONTEXT BRIEFINGS
06.15 CASE SOURCE EVIDENCE REFRESH PROGRAMMES
06.16 MATERIAL PUBLIC DIGITAL CASE DEVELOPMENT ALERTS
DSIB-PRS-06
DIGITAL, OSINT AND EVIDENCE-CONTEXT INTELLIGENCE
AUTHORISED PROTECTION · THREAT CONTEXT · CONFIDENTIALITY
Assesses documented threats and institutional dependencies relevant to lawful protective responsibilities. High-level intelligence supports authorised security teams in proportionate escalation and continuity review without exposing protected people.
DSIB does not locate protected witnesses, disclose private whereabouts, conduct intimidation or direct security operations. Research excludes protected identities, tactical vulnerabilities and surveillance outside lawful authority.
INTELLIGENCE CAPABILITIES
07.01 PROSECUTION INSTITUTION THREAT CONTEXT ASSESSMENT
07.02 AUTHORISED PROTECTIVE CONCERN EVIDENCE REVIEW
07.03 DOCUMENTED THREAT SOURCE CORROBORATION
07.04 PUBLIC JUDICIAL SECURITY DEVELOPMENT MONITORING
07.05 INSTITUTIONAL SECURITY PROVIDER DUE DILIGENCE
07.06 PROSECUTORIAL PROTECTIVE DEPENDENCY MAPPING
07.07 AUTHORISED STAFF SAFETY CONTEXT ASSESSMENT
07.08 PUBLIC INSTITUTION IMPERSONATION RESEARCH
07.09 CASE-RELATED INTIMIDATION ALLEGATION CONTEXT REVIEW
07.10 INSTITUTIONAL CONTINUITY ASSUMPTION ASSESSMENT
07.11 PUBLIC EMERGENCY ADVISORY CONTEXT SYNTHESIS
07.12 PROTECTIVE INFORMATION RELIABILITY REVIEW
07.13 WITNESS PROTECTION INTELLIGENCE LIMITATION REGISTERS
07.14 AUTHORISED INSTITUTIONAL RESILIENCE BRIEFINGS
07.15 PROTECTIVE INTELLIGENCE ESCALATION CONTEXT SUPPORT
07.16 MATERIAL PROSECUTION INSTITUTION THREAT ALERTS
DSIB-PRS-07
WITNESS, PROSECUTOR AND INSTITUTION PROTECTIVE-INTELLIGENCE SUPPORT
STANDARDS · EVIDENCE QUALITY · INSTITUTIONAL OWNERSHIP
Supports prosecution intelligence teams through analytical standards, source evaluation and documented workflows. Capability development strengthens reporting clarity, alternative-hypothesis testing and accountable handling of evidential uncertainty.
DSIB does not train coercive interrogation, replace legal education or assume prosecutorial discretion. Charging, disclosure, compulsory powers and evidential decisions remain with prosecutors and courts.
INTELLIGENCE CAPABILITIES
08.01 PROSECUTION INTELLIGENCE OPERATING MODEL REVIEW
08.02 CASE ANALYTICAL REQUIREMENT FRAMEWORK DESIGN
08.03 PROSECUTORIAL SOURCE EVALUATION STANDARDS SUPPORT
08.04 CASE RELATIONSHIP MAPPING METHOD REVIEW
08.05 INVESTIGATIVE CHRONOLOGY QUALITY ASSURANCE
08.06 ANALYTICAL CONFIDENCE ASSESSMENT TRAINING
08.07 ALTERNATIVE HYPOTHESIS REVIEW WORKSHOPS
08.08 PROSECUTION INTELLIGENCE REPORT WRITING STANDARDS
08.09 CASE EVIDENCE LIMITATION REGISTER DESIGN
08.10 INSTITUTIONAL ANALYTICAL WORKFLOW ASSESSMENT
08.11 OPEN-SOURCE RESEARCH GOVERNANCE REVIEW
08.12 PROSECUTION INTELLIGENCE BRIEFING DEVELOPMENT
08.13 CASE-TEAM ANALYTICAL QUALITY REVIEW
08.14 AUTHORISED INTELLIGENCE COORDINATION FRAMEWORK SUPPORT
08.15 PROSECUTORIAL ANALYTICAL ESCALATION REVIEW
08.16 INSTITUTIONAL INTELLIGENCE CAPABILITY EVALUATION
DSIB-PRS-08