Usage of the intelligence cycle in the commercial sector is often relegated—and in many cases, exclusively so—to cyber threat intelligence (CTI) teams. But because its core principles are easily adaptable to just about any use case requiring in-depth research and complex analysis, the intelligence cycle can also be beneficial for fraud teams by adding structure to key processes and ensuring an actionable and relevant finished product.

https://www.flashpoint-intel.com/blog/the-fraud-intelligence-cycle/