The degree to which intelligence-derived information can be lawfully supported, corroborated, and relied upon in legal contexts.
Human intelligence projects carry legal, ethical, and evidentiary risks. This article explains how to conduct HUMINT legally, cautiously, and responsibly, while preserving discretion, compliance, and strategic value.
Traditional due diligence verifies the record; HUMINT uncovers the intent. When a US-based real estate CEO vanished with millions in VC capital, Dionaea bypassed the “litigation tax” of public courts to secure a private, 100% recovery. This case study explores the tactical engagement required to flip a total loss into a decisive victory.