Risk & Compliance: research with the people who know

01Questions we answer

Pick the question closest to yours.

02Who we talk to

The people who see it first.

Not the usual experts: overlooked roles close to the problem, each holding a piece of the answer.

Warehouse supervisor on the night shift
Procurement clerk who approves exceptions
Contractor who works across all three sites
Retired internal auditor

03Sample report

What you would get.

HUMINT intelligence reportIllustrative sample

Where practice drifts from policy, site by site

4 interviews9 findings12 sections

Bottom line

01

Two policies are signed off on paper but routinely bypassed when deadlines hit.

02

Exceptions are approved by email, so the control log shows a clean record.

03

One site has built a better workaround that is worth turning into the policy.

Section 4 · Policy-by-policy drift

Each claim is traced to the people who raised it and the people who contradicted it, then weighed by how close each source sits to the events, how recent their view is, and whether they could have heard it from one another. Each claim is traced to the people who raised it and the people who contradicted it, then weighed by how close each source sits to the events, how recent their view is, and whether they could have heard it from one another.

Section 5 · Controls that look clean but are not

Each claim is traced to the people who raised it and the people who contradicted it, then weighed by how close each source sits to the events, how recent their view is, and whether they could have heard it from one another. Each claim is traced to the people who raised it and the people who contradicted it, then weighed by how close each source sits to the events, how recent their view is, and whether they could have heard it from one another.

The full report has 9 more sections, with the evidence behind every finding.

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04How it works

Map. Ask. Integrate.

01
Map
Find the people who hold the missing insight.
02
Ask
Engage them in open, structured interviews.
03
Integrate
Turn verified findings into your decision.

Watch the full research run

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Tell us who you are. A HUMINT officer will reply with the scope, timing and price.

How HUMINT works for Risk & Compliance