OSINT-III Module 13A: The Deep Web: Online Databases

Introduces online databases that can be accessed by the practitioner with explanations and live on-line demonstrations of the processing techniques.

TRAINING OBJECTIVES

Introducing the scope of online databases that might be accessed by the practitioner with representative demonstrations of the respective investigative processes.

LEARNING OUTCOMES

The practitioner will have knowledge of the scope of commonly deployed online databases and will have the capability to process them for the benefit of an investigation.

PUBLIC AUTHORITY / PRIVATE SECTOR DIFFERENTIATION

Module 13 does differentiate but only in the Live Online Training, where investigation opportunities that are available only to Law Enforcement officers are introduced.

MODULE CONTENTS

INTRODUCING DATABASES

TYPES OF DATABASE

COMMERCIAL DATABASES

OPEN-SOURCE DATABASES

GRAPH DATABASES

 

TYPES OF DATA

CONSENTED DATA

PROCESSING OPPORTUNITIES

 

THREE LEVELS OF THE INTERNET

THE SURFACE WEB

THE DEEP WEB

THE DARK WEB

VARIETY & VELOCITY

 

PROCESSING THE DEEP WEB

THE UK ELECTORAL ROLL

GBG INVESTIGATE

THE UK ELECTORAL ROLL & TRACE IQ

FREE UK ELECTORAL ROLL SEARCHES

INTERNATIONAL DATABASES

MEDICAL PRACTITIONERS

TRADESMEN

 

INTERNATIONAL RESOURCES

UK PUBLIC DEBTOR DATABASES

BANKRUPTCY DATABASES

Debt Relief Orders

Voluntary Arrangements

Bankruptcy Orders

 

PROPERTY INFORMATION

COUNCIL DATABASES

PROPERTY DOCUMENTATION

ESTATE AGENT (REAL ESTATE) DATA RESOURCES

INTERNATIONAL PROPERTY RESOURCES

 

LOCATING VEHICLE DATA

Vehicle Excise Duty

UK MOT Vehicle Compliance

RESEARCHING A VRM

PRIVATE SECTOR VEHICLE RESOURCES

THE VALUE OF OPEN SOURCE RESEARCH

INCIDENTAL RESOURCES RELATING TO VEHICLES

INTERNATIONAL RESOURCES FOR VEHICLES

AIRCRAFT AND RELATED RESOURCES

VESSELS & RELATED RESOURCES

COMPANY DATABASES

NEWSPAPER DATABASES

GENEALOGY RESOURCES

Birth, Death & Marriage Databases

UK Birth, Death & Marriage Certificates

Wills & Probate Resources

 

BANK ACCOUNT INFORMATION

Banking Account Validators

Credit Card Validators

NLINE ASSET TRACING

All parts of Module 13
CPD Credits: 5 Hours
Duration:

Preparation (PDF): 02:00

Live Online Training: 02:30

Module Assessment: 00:30

CPD Certificate:

LOT Courses LOTs for LEAs 18 Blended OSINT Modules 18 Blended III Modules