Duration
3 days
Overview
Open Source Intelligence (OSINT) refers to any information that can legally be gathered from free, public sources about an individual or organization. OSINT also refers to the process of collecting this data, analyzing it, and using it for intelligence purposes.
This instructor-led, live training (online or onsite) is aimed at persons who wish to carry out research on third parties while protecting themselves from the like.
By the end of this training, participants will be able to:
- Install and configure advanced tools for carrying out OSINT.
- Use advanced techniques to collect publicly available data relevant to an investigation.
- Analyze large amounts of data efficiently.
- Generate intelligence reports on findings.
- Leverage AI tools for facial recognition and sentiment analysis.
- Map out a strategy for defining the objective and directing efforts to the most relevant and actionable data.
Audience
- Researchers
- Security analysts
- Investigators
- Law enforcement
- Government and military personnel
Introduction
Overview of OSINT Principles and Approaches
- Understanding the Intelligence Cycle
- OSINT tools and techniques
Preparations
- Preparing the machine and network connection
- Installing OSINt Tools
Protecting Your Identity
- Obfuscating your activities
- Privacy and proxies
Gathering Data
- Accessing sources of data
- Mining the Dark Web
- Turning data into valuable information
Capturing Timely Information
- Monitoring Events in Real-time
Targeting Corporate Bodies
- Collecting corporate information
- Mapping out corporate identities, structures and hierarchies
Targeting Individuals
- Collecting information on individuals
Assessing Consequential Actors
- Identifying potential threats to government, economy, and safety
- Criminal profiling
Mining Data
- Scraping website content
- Analyzing Big Data
Predictive Analysis
- Employing Artificial Intelligence for visual and text analysis
Inspecting the Movement of Money
- Credit card transactions and black markets
- Tracking cryptocurrency transactions
Summary and Conclusion
Programme scope, delivery arrangements and suitability are confirmed during enquiry.