Executive Protection Threat Intelligence Assessment Checklist
This executive protection threat intelligence assessment checklist applies ASIS International Threat Assessment Standards, FBI Behavioral Analysis Unit threat assessment methodology, ATAP (Association of Threat Assessment Professionals) guidelines, and protective intelligence cycle. Designed for EP intelligence analysts and senior agents.
- Industry: Security Services
- Frequency: Weekly / Per Travel
- Estimated Time: 60-120 minutes
- Role: Protective Intelligence Analyst / Senior EP Agent
- Total Items: 9
- Compliance: ASIS International Threat Assessment Standards, ATAP Association of Threat Assessment Professionals Guidelines, FBI Behavioral Analysis Unit Threat Assessment Methodology, ASIS Executive Protection Standard, OSINT Framework Best Practices
Open-Source Intelligence Review
Social media, news, and online threat monitoring.
- Principal and organization social media monitored for threats or concerning activity?
- News and media monitoring conducted for adverse coverage or threat-linked events?
- Dark web and threat forums checked for principal-related activity?
- Any threatening emails, letters, or communications received and documented?
Specific Threat Assessment
Known persons of concern and behavioral indicators.
- Known Persons of Concern (POC) list reviewed and updated?
- Any behavioral escalation indicators observed from known POCs?
- Destination country/city threat level assessed for upcoming travel?
- Law enforcement briefed on specific credible threats?
- Threat Intelligence Assessment Findings
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Why Use This Executive Protection Threat Intelligence Assessment Checklist?
This executive protection threat intelligence assessment checklist helps security services teams maintain compliance and operational excellence. Designed for protective intelligence analyst / senior ep agent professionals, this checklist covers 9 critical inspection points across 2 sections. Recommended frequency: weekly / per travel.
Ensures compliance with ASIS International Threat Assessment Standards, ATAP Association of Threat Assessment Professionals Guidelines, FBI Behavioral Analysis Unit Threat Assessment Methodology, ASIS Executive Protection Standard, OSINT Framework Best Practices. Regulatory-aligned for audit readiness and inspection documentation.
Frequently Asked Questions
What does the Executive Protection Threat Intelligence Assessment Checklist cover?
This checklist covers 9 inspection items across 2 sections: Open-Source Intelligence Review, Specific Threat Assessment. It is designed for security services operations and compliance.
How often should this checklist be completed?
This checklist should be completed weekly / per travel. Each completion takes approximately 60-120 minutes.
Who should use this Executive Protection Threat Intelligence Assessment Checklist?
This checklist is designed for Protective Intelligence Analyst / Senior EP Agent professionals in the security services industry. It can be used for self-assessments, team audits, and regulatory compliance documentation.
Can I download this checklist as a PDF?
Yes, this checklist is available as a free PDF download. You can also use it digitally in the POPProbe mobile app for real-time data capture, photo documentation, and automatic reporting.