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Governance, legal, and risk

Specific Intelligence Requirements (SIRs)

Specific intelligence requirements (SIRs) are the detailed, factual questions analysts must answer in order to address a priority intelligence requirement, and they are the level at which collection is actually planned.

From priority to specific

A priority requirement asks whether the brand is being used in phishing against customers in a new market. The specific requirements beneath it are concrete: which lookalike domains have been registered in the market's country-code top-level domains in the last 90 days; which of them serve content; which hosting providers and registrars recur; which phishing kits are in use. Each can be assigned, sourced and closed.

Characteristics

  • Answerable from identifiable sources, such as registration data, certificate logs or passive DNS.
  • Bounded in time and scope.
  • Owned by a named analyst or a named tool.
  • Traceable upward to the priority requirement it serves, so that work with no parent is questioned.

Common failure

Specific requirements written without a parent become a standing list of things to collect, and the intelligence function drifts back to reporting what it sees rather than what was asked. The fix is periodic review: every specific requirement either serves a current priority or is retired.

Sources

External guidance is general. Adapt it to your legal, regulatory and operational requirements.