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"BUSINESS ACTIVITY INTELLIGENCE (BIZINT) IN ACTION"
By leveraging publicly available or accessible data, investigators can follow bad actors who are unwittingly leaving footprints in public records. This is known as business activity intelligence (BizINT). A form of open source intelligence (OSINT), BizINT leverages organic economic and commercial data to provide an “honest broker” lens on indicators of fraud and other wrongdoing: it represents the paper trail left behind when societal norms compel bad actors to participate in professional and revenue-producing activities – or to use recognized instruments and mechanisms for commerce. In this eBook, we explore BizINT’s roots, applications, and benefits to the intelligence cycle.

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