Lead civilian foreign-intelligence agency: Central Intelligence Agency (CIA) — https://www.cia.gov ✅
Wirecard scandal (2020).
en.wikipedia.orgWirecard scandal (2020). Financial fraud at Wirecard AG, exposed by Financial Times (Dan McCrum) using OSINT on Asian phantom operations. Correctiv contributed with follow-up investigations. URLs: https://en.wikipedia.org/wiki/Wirecard_scandal · https://correctiv.org/en/latest-stories/wirecard/
Related in Regional OSINT
Lead signals-intelligence agency: National Security Agency (NSA) — https://www.nsa.gov
Federal law-enforcement & domestic intel: Federal Bureau of Investigation (FBI) — https://www.fbi.gov
ODNI Intelligence Community Open Source Strategy 2024-2026 — https://www.dni.gov/files/ODNI/documents/IC_OSINT_Strategy.pdf ⚠️ 403 to bots, downloadable in any browser. This is the first public IC document that formally elevates OSINT to a first-tier INT alongside HUMINT/SIGINT/GEOINT/MASINT.
SEC EDGAR
Corporate filings (10-K, 10-Q, 13D, S-1), ⚠️ 403 bot-block, live in browser
PACER
Federal court records, ✅ 200