DSIB // DIRECTORY // FAI // REV 2026.10
CATEGORY 35
RELIGIOUS INSTITUTIONS, FAITH ORGANISATIONS & COMMUNITY SECURITY INTELLIGENCE
Protective, integrity and cyber intelligence for faith institutions and community organisations facing security, fraud and governance challenges.
PROTECTION GROUNDED IN EVIDENCE AND RESPECT FOR BELIEF.
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 proportionate protection and institutional integrity through evidence-led assessment of conduct, relationships and external developments, without profiling faith, ethnicity or lawful belief.
Protection grounded in evidence and respect for belief.
02
SCOPE
Place-of-worship protection context; leadership duty of care; events and pilgrimage; credible-threat early warning; charity and donation integrity; defensive cyber and impersonation; safeguarding governance; recurring intelligence reporting.
03
CLIENTS
PRIMARY CLIENTS: PLACES OF WORSHIP, FAITH ORGANISATIONS, RELIGIOUS CHARITIES, PILGRIMAGE ORGANISERS, RELIGIOUS SCHOOLS AND COMMUNITY INSTITUTIONS.
PROTECTIVE CONTEXT · DEPENDENCIES · PROPORTIONATE REVIEW
Assesses documented external developments and protective dependencies relevant to places of worship. Contextual intelligence helps authorised teams prioritise preparedness, evidence gaps and responsible escalation.
Assessment concerns relevant behaviour and evidence, never faith, denomination, ethnicity or lawful religious practice. It excludes intrusive community surveillance and does not replace licensed protection or emergency services.
INTELLIGENCE CAPABILITIES
01.01 PLACE-OF-WORSHIP PROTECTIVE CONTEXT REVIEW
01.02 PUBLIC COMMUNITY SECURITY ADVISORY MONITORING
01.03 FAITH VENUE SERVICE DEPENDENCY MAPPING
01.04 INSTITUTIONAL SECURITY PROVIDER DUE DILIGENCE
01.05 PUBLIC LOCAL DISRUPTION CONTEXT ASSESSMENT
01.06 PLACE-OF-WORSHIP PREPAREDNESS SCENARIO ANALYSIS
01.07 PROTECTIVE INFORMATION SOURCE RELIABILITY REVIEW
01.08 AUTHORISED SECURITY REPORT CHRONOLOGY DEVELOPMENT
01.09 FAITH VENUE CONTINUITY DEPENDENCY ASSESSMENT
01.10 PUBLIC EMERGENCY ADVISORY SYNTHESIS
01.11 COMMUNITY FACILITY SUPPLIER BACKGROUND RESEARCH
01.12 INSTITUTIONAL PROTECTIVE EVIDENCE GAP REGISTERS
01.13 RESPONSIBLE THREAT REFERRAL CONTEXT BRIEFINGS
01.14 PLACE-OF-WORSHIP SECURITY GOVERNANCE REVIEW
01.15 TRUSTEE PROTECTIVE INTELLIGENCE SUMMARIES
01.16 MATERIAL FAITH VENUE ENVIRONMENT CHANGE ALERTS
DSIB-FAI-01
PLACE-OF-WORSHIP SECURITY INTELLIGENCE
AUTHORISED PROTECTION · EXTERNAL CONTEXT · DUTY OF CARE
Provides contextual intelligence for authorised teams responsible for institutional leaders and public representatives. Documented indicators and service dependencies support proportionate decisions about preparedness and escalation.
No private tracking, sensitive location disclosure or tactical targeting is included. Protection planning, personal safety advice and emergency response remain with qualified professionals and competent authorities.
INTELLIGENCE CAPABILITIES
02.01 LEADERSHIP PROTECTIVE ENVIRONMENT ASSESSMENT
02.02 PUBLIC TRAVEL ADVISORY CONTEXT REVIEW
02.03 AUTHORISED THREAT CORRESPONDENCE TRIAGE SUPPORT
02.04 LEADERSHIP EVENT DEPENDENCY MAPPING
02.05 PROTECTION PROVIDER CORPORATE BACKGROUND RESEARCH
02.06 PUBLIC FIGURE IMPERSONATION CLAIM CORROBORATION
02.07 LEADERSHIP SERVICE COUNTERPARTY DUE DILIGENCE
02.08 PUBLIC APPEARANCE DISRUPTION CONTEXT RESEARCH
02.09 PROTECTIVE ALLEGATION EVIDENCE QUALITY REVIEW
02.10 LEADERSHIP CONTINUITY SCENARIO BRIEFINGS
02.11 RELEVANT PUBLIC SECURITY INCIDENT ANALYSIS
02.12 PROTECTIVE INFORMATION HANDLING CONTEXT ASSESSMENT
02.13 LEADERSHIP DUTY-OF-CARE EVIDENCE REGISTERS
02.14 QUALIFIED PROTECTION REFERRAL SUMMARIES
02.15 EXECUTIVE PROTECTIVE INTELLIGENCE UPDATES
02.16 MATERIAL LEADERSHIP EXTERNAL-RISK CHANGE MONITORING
DSIB-FAI-02
LEADERSHIP AND VIP PROTECTIVE INTELLIGENCE
EVENT CONTEXT · COUNTERPARTIES · CONTINUITY
Examines external developments and commercial dependencies surrounding religious events and pilgrimage programmes. Research supports organisers assessing provider integrity, disruption context and responsible participant duty of care.
The scope does not track pilgrims, infer religious beliefs or publish sensitive travel movements. Licensed travel operations, crowd safety, safeguarding and emergency management remain with accountable qualified teams.
INTELLIGENCE CAPABILITIES
03.01 PILGRIMAGE OPERATOR CORPORATE DUE DILIGENCE
03.02 RELIGIOUS EVENT PROVIDER INTEGRITY REVIEW
03.03 PUBLIC PILGRIMAGE TRAVEL ADVISORY SYNTHESIS
03.04 EVENT ACCOMMODATION COUNTERPARTY ASSESSMENT
03.05 PILGRIMAGE TRANSPORT DEPENDENCY MAPPING
03.06 RELIGIOUS EVENT SUPPLY CONCENTRATION ANALYSIS
03.07 PUBLIC EVENT PERMISSION CONTEXT RESEARCH
03.08 EVENT SERVICE REPRESENTATION CORROBORATION
03.09 PILGRIMAGE ORGANISER GOVERNANCE REVIEW
03.10 PUBLIC HEALTH ADVISORY CONTEXT BRIEFINGS
03.11 RELIGIOUS GATHERING DISRUPTION INDICATOR MONITORING
03.12 AUTHORISED EVENT EVIDENCE GAP ASSESSMENT
03.13 PILGRIMAGE SERVICE CONTINUITY SCENARIO ANALYSIS
03.14 EVENT DUTY-OF-CARE ESCALATION SUMMARIES
03.15 RELIGIOUS EVENT LEADERSHIP SITUATION REPORTS
03.16 MATERIAL PILGRIMAGE OPERATING CONTEXT ALERTS
DSIB-FAI-03
RELIGIOUS EVENT AND PILGRIMAGE INTELLIGENCE
CREDIBLE INDICATORS · CORROBORATION · RESPONSIBLE REFERRAL
Assesses credible, documented threat indicators and public hate-crime developments relevant to institutional protection. Analysis distinguishes reported incidents, corroborated facts and uncertainty to support proportionate protective review.
Lawful criticism, dissent and belief are not treated as threat indicators. No group-based suspicion, private-data harvesting or retaliation is included; criminal findings and urgent intervention remain with competent authorities.
INTELLIGENCE CAPABILITIES
04.01 PUBLIC HATE-CRIME TREND CONTEXT ANALYSIS
04.02 CREDIBLE THREAT REPORT CORROBORATION
04.03 AUTHORISED HOSTILE COMMUNICATION CHRONOLOGY REVIEW
04.04 PUBLIC THREAT ADVISORY SYNTHESIS
04.05 INSTITUTIONAL TARGETING ALLEGATION EVIDENCE ASSESSMENT
04.06 COMMUNITY THREAT INFORMATION SOURCE VALIDATION
04.07 PUBLIC THREAT-RELATED COURT RECORD RESEARCH
04.08 DOCUMENTED THREAT ESCALATION INDICATOR REVIEW
04.09 PROTECTIVE RUMOUR VERIFICATION SUPPORT
04.10 CROSS-INCIDENT CONTEXTUAL PATTERN ASSESSMENT
04.11 FAITH INSTITUTION EARLY-WARNING THRESHOLD DESIGN
04.12 PUBLIC INCIDENT REPORTING CONTEXT REVIEW
04.13 THREAT INTELLIGENCE CONFIDENCE REGISTERS
04.14 RESPONSIBLE PROTECTIVE REFERRAL BRIEFINGS
04.15 TRUSTEE THREAT ENVIRONMENT SUMMARIES
04.16 MATERIAL CREDIBLE THREAT DEVELOPMENT ALERTS
DSIB-FAI-04
HATE-CRIME AND THREAT EARLY WARNING
GOVERNANCE · FUNDING RELATIONSHIPS · DOCUMENTED INDICATORS
Examines charity relationships, donation intermediaries and relevant integrity representations using lawful public and authorised sources. Documented research supports accountable scrutiny of conflicts, opaque control and material inconsistencies.
No donor-belief profiling or intrusive private-wealth investigation is included. Indicators are not findings of misconduct; legal, regulatory and financial determinations remain with qualified professionals and competent bodies.
INTELLIGENCE CAPABILITIES
05.01 RELIGIOUS CHARITY REGISTRATION CORROBORATION
05.02 CHARITABLE PARTNER OWNERSHIP RESEARCH
05.03 DONATION INTERMEDIARY CORPORATE DUE DILIGENCE
05.04 PUBLIC CHARITY ENFORCEMENT RECORD REVIEW
05.05 FAITH CHARITY RELATED-PARTY RELATIONSHIP MAPPING
05.06 AUTHORISED DONATION RECORD CONSISTENCY ASSESSMENT
05.07 CHARITY TRUSTEE CONFLICT DISCLOSURE RESEARCH
05.08 FUNDRAISING REPRESENTATION CORROBORATION
05.09 PUBLIC CHARITABLE FRAUD CASE ANALYSIS
05.10 CHARITY PROCUREMENT COUNTERPARTY ASSESSMENT
05.11 RELEVANT FUNDING SANCTIONS NEXUS REVIEW
05.12 CHARITABLE GRANT RELATIONSHIP RECONSTRUCTION
05.13 DONATION INTEGRITY ALLEGATION SOURCE EVALUATION
05.14 TRUSTEE FINANCIAL INTEGRITY EVIDENCE REGISTERS
05.15 CHARITY GOVERNANCE ESCALATION MEMORANDA
05.16 MATERIAL CHARITABLE PARTNER CONTROL CHANGE ALERTS
DSIB-FAI-05
CHARITY, DONATION AND INTEGRITY INTELLIGENCE
DIGITAL DEPENDENCIES · DEFENSIVE MONITORING · PRIVACY
Translates documented cyber developments, impersonation indicators and technology dependencies into institutional risk intelligence. Proportionate research supports defensive review of public exposure and service-provider integrity.
The scope excludes unauthorised access, credential collection and inference of individuals’ religious affiliation. Technical remediation, data-protection advice and incident response remain with qualified accountable teams.
INTELLIGENCE CAPABILITIES
06.01 FAITH INSTITUTION DOMAIN IMPERSONATION MONITORING
06.02 RELIGIOUS CHARITY PLATFORM PROVIDER DUE DILIGENCE
06.03 INSTITUTIONAL CLOUD DEPENDENCY ASSESSMENT
06.04 PUBLIC FAITH-SECTOR CYBER INCIDENT RESEARCH
06.05 AUTHORISED DIGITAL EXPOSURE CONTEXT REVIEW
06.06 DONATION WEBSITE REPRESENTATION CORROBORATION
06.07 PUBLIC VENDOR SECURITY ADVISORY SYNTHESIS
06.08 INSTITUTIONAL SOCIAL-ACCOUNT IMPERSONATION REVIEW
06.09 COMMUNITY PLATFORM DATA HOSTING CONTEXT ASSESSMENT
06.10 FAITH ORGANISATION TECHNOLOGY OWNERSHIP MAPPING
06.11 PUBLIC PRIVACY ENFORCEMENT CONTEXT RESEARCH
06.12 DIGITAL FUNDRAISING SERVICE CONCENTRATION ANALYSIS
06.13 CYBER EVIDENCE GAP REGISTER DEVELOPMENT
06.14 INSTITUTIONAL DIGITAL CONTINUITY SCENARIO ASSESSMENT
06.15 TRUSTEE CYBER GOVERNANCE BRIEFINGS
06.16 MATERIAL FAITH-SECTOR DIGITAL RISK ALERTS
DSIB-FAI-06
CYBER, PRIVACY AND IMPERSONATION INTELLIGENCE
INSTITUTIONAL RESPONSIBILITY · PARTNER INTEGRITY · FAIR REVIEW
Provides proportionate research on organisational governance, safeguarding partners and relevant professional representations. Evidence supports institutional review of relationships and documented concerns through established safeguarding processes.
The service does not investigate children privately or make safeguarding, employment or eligibility decisions. Qualified institutional leads and competent authorities retain responsibility for protective intervention, referrals and fair procedures.
INTELLIGENCE CAPABILITIES
07.01 SAFEGUARDING PARTNER ORGANISATIONAL DUE DILIGENCE
07.02 FAITH INSTITUTION GOVERNANCE STRUCTURE MAPPING
07.03 PUBLIC SAFEGUARDING FRAMEWORK CONTEXT REVIEW
07.04 AUTHORISED PROFESSIONAL CREDENTIAL CORROBORATION
07.05 RELEVANT PUBLIC GOVERNANCE DISPUTE RESEARCH
07.06 SAFEGUARDING PROVIDER ENFORCEMENT RECORD REVIEW
07.07 INSTITUTIONAL TRUSTEE HISTORY CORROBORATION
07.08 PROFESSIONAL SERVICE CONFLICT INDICATOR ASSESSMENT
07.09 AUTHORISED SAFEGUARDING POLICY EVIDENCE REVIEW
07.10 PUBLIC INSTITUTIONAL ACCOUNTABILITY FINDING ANALYSIS
07.11 COMMUNITY SERVICE SUBCONTRACTOR BACKGROUND RESEARCH
07.12 PROFESSIONAL REFERENCE REPRESENTATION CORROBORATION
07.13 SAFEGUARDING INFORMATION ESCALATION PATHWAY REVIEW
07.14 INSTITUTIONAL GOVERNANCE EVIDENCE GAP REGISTERS
07.15 QUALIFIED SAFEGUARDING REFERRAL SUMMARIES
07.16 MATERIAL GOVERNANCE PARTNER CHANGE MONITORING
DSIB-FAI-07
SAFEGUARDING AND GOVERNANCE DUE DILIGENCE
DEFINED MANDATES · RECURRING CONTEXT · ACCOUNTABLE REPORTING
Provides recurring intelligence aligned to the protective, integrity and governance priorities of faith institutions. Scheduled assessments and agreed alerts maintain a documented view of external developments and material dependencies.
Coverage respects belief, privacy and lawful community activity. Mandates exclude covert congregation surveillance and preserve professional responsibility for security, safeguarding, legal and emergency decisions.
INTELLIGENCE CAPABILITIES
08.01 DEDICATED FAITH-SECTOR INTELLIGENCE DESK
08.02 INSTITUTIONAL INTELLIGENCE REQUIREMENT REVIEWS
08.03 SCHEDULED COMMUNITY SECURITY CONTEXT ASSESSMENTS
08.04 FAITH PARTNER EVIDENCE REFRESH PROGRAMMES
08.05 CHARITABLE INTEGRITY MONITORING WORKSTREAMS
08.06 RELIGIOUS EVENT INTELLIGENCE BRIEFING CALENDARS
08.07 FAITH-SECTOR CYBER CONTEXT DIGESTS
08.08 INSTITUTIONAL POLICY HORIZON-SCANNING REPORTS
08.09 COMMUNITY PROTECTIVE ALERT THRESHOLD GOVERNANCE
08.10 FAITH INTELLIGENCE SOURCE VALIDATION
08.11 ANALYTICAL CONFIDENCE AND LIMITATION REGISTERS
08.12 TRUSTEE INTELLIGENCE DASHBOARD PRODUCTION
08.13 BOARD-LEVEL FAITH INSTITUTION STRATEGY BRIEFINGS
08.14 INSTITUTIONAL CRISIS INTELLIGENCE COORDINATION
08.15 FAITH-SECTOR INTELLIGENCE ESCALATION WORKFLOW REVIEW
08.16 RECURRING COMMUNITY INTELLIGENCE PROGRAMME EVALUATION
DSIB-FAI-08