GD Data Map v3 39 concepts
By GDG
- GD Data Map v3
- Purpose: Business Development
- Subject: Clients
- Subject: Contact for Corporate Clients
- Subject: Private Client
- Type: Cultural data (passports, ID checks, debt chasing)
- Type: Economic data (Legal Aid checks, AML, chasing fees)
- Type: Genetic data (DNA, crime evidence, family disputes)
- Type: Health (PI claims, Clin neg work, Criminal work)
- Type: Identification number (File ID, Reference)
- Type: Location data (Address, Living arrangements)
- Type: Mental data (Mental health, Evidence, Mitigation)
- Type: Online identifier (Email, online contact details)
- Type: Physiological (police reports, family relationship)
- Type: Political opinions (indirectly disclosed or inspected)
- Type: Racial/ethnic origin (Passports, ID checks)
- Type: Racial/ethnic origin (Passports, ID checks, debt chasing)
- Type: Religious or philosophical beliefs (indirectly disclosed)
- Type: Sex life (Family work, indirectly disclosed or inspected)
- Type: Trade-union membership (LEI checks, employment dept)
- Subject: Contacts at Suppliers
- Subject: Introducer Network
- Subject: Prospects
- Subject: Clients
- Purpose: Client Administration
- Subject: Clients
- Subject: Contact for Corporate Clients
- Subject: Private Client
- Type: Cultural data (passports, ID checks, debt chasing)
- Type: Economic data (Legal Aid checks, AML, chasing fees)
- Type: Genetic data (DNA, crime evidence, family disputes)
- Type: Health (PI claims, Clin neg work, Criminal work)
- Type: Identification number (File ID, Reference)
- Type: Location data (Address, Living arrangements)
- Type: Mental data (Mental health, Evidence, Mitigation)
- Type: Online identifier (Email, online contact details)
- Type: Physiological (police reports, family relationship)
- Type: Political opinions (indirectly disclosed or inspected)
- Type: Racial/ethnic origin (Passports, ID checks)
- Type: Racial/ethnic origin (Passports, ID checks, debt chasing)
- Type: Religious or philosophical beliefs (indirectly disclosed)
- Type: Sex life (Family work, indirectly disclosed or inspected)
- Type: Trade-union membership (LEI checks, employment dept)
- Subject: Contacts at Suppliers
- Subject: Counter parties
- Subject: Litigation Friends
- Subject: Third Parties on Matters
- Subject: Clients
- Purpose: Meeting Regulatory Objectives
- Subject: Clients
- Subject: Contact for Corporate Clients
- Subject: Private Client
- Type: Cultural data (passports, ID checks, debt chasing)
- Type: Economic data (Legal Aid checks, AML, chasing fees)
- Type: Genetic data (DNA, crime evidence, family disputes)
- Type: Health (PI claims, Clin neg work, Criminal work)
- Type: Identification number (File ID, Reference)
- Type: Location data (Address, Living arrangements)
- Type: Mental data (Mental health, Evidence, Mitigation)
- Type: Online identifier (Email, online contact details)
- Type: Physiological (police reports, family relationship)
- Type: Political opinions (indirectly disclosed or inspected)
- Type: Racial/ethnic origin (Passports, ID checks)
- Type: Racial/ethnic origin (Passports, ID checks, debt chasing)
- Type: Religious or philosophical beliefs (indirectly disclosed)
- Type: Sex life (Family work, indirectly disclosed or inspected)
- Type: Trade-union membership (LEI checks, employment dept)
- Subject: Contacts at Suppliers
- Subject: Counter parties
- Subject: Litigation Friends
- Subject: Staff
- Subject: Third Parties on Matters
- Subject: Clients
- Purpose: Provision of Professional Services
- Subject: Clients
- Subject: Contact for Corporate Clients
- Subject: Private Client
- Type: Cultural data (passports, ID checks, debt chasing)
- Type: Economic data (Legal Aid checks, AML, chasing fees)
- Type: Genetic data (DNA, crime evidence, family disputes)
- Type: Health (PI claims, Clin neg work, Criminal work)
- Type: Identification number (File ID, Reference)
- Type: Location data (Address, Living arrangements)
- Type: Mental data (Mental health, Evidence, Mitigation)
- Type: Online identifier (Email, online contact details)
- Type: Physiological (police reports, family relationship)
- Type: Political opinions (indirectly disclosed or inspected)
- Type: Racial/ethnic origin (Passports, ID checks)
- Type: Racial/ethnic origin (Passports, ID checks, debt chasing)
- Type: Religious or philosophical beliefs (indirectly disclosed)
- Type: Sex life (Family work, indirectly disclosed or inspected)
- Type: Trade-union membership (LEI checks, employment dept)
- Subject: Contacts at Suppliers
- Subject: Counter parties
- Subject: Litigation Friends
- Subject: Third Parties on Matters
- Subject: Clients
- Purpose: Staff Administration
- Purpose: Business Development