III-OSINT-Module 1B: Introducing Open Source Intelligence Investigations

Introducing the capabilities of internet intelligence and investigations.

TRAINING OBJECTIVES

Defines III (OSINT) and introduces the capabilities of III (OSINT) and explains how it is used to process investigations.

LEARNING OUTCOMES

The practitioner will understand what III (OSINT) is, and what it is not and will have learned about the scope, capabilities and limitations of III (OSINT) and how to manage expectations.

PUBLIC AUTHORITY / PRIVATE SECTOR DIFFERENTIATION

Module 1 Part B does not differentiate between the public and private sectors.

MODULE 1 PART B CONTENTS

INTRODUCING OPEN SOURCE INTELLIGENCE

DEFINING OPEN SOURCE INTELLIGENCE

OSINT / III / i3

HISTORIC OSINT RESOURCES

III (OSINT) RESOURCES

RESOURCES THAT ARE NOT III (OSINT)

OBSTACLES TO SAFE III (OSINT) DEPLOYMENT

 

EXAMPLES OF III (OSINT) CAPABILITIES

THE BELLINGCAT INVESTIGATION OF GRU OPERATIVES

IDENTIFYING A PERSON OF INTEREST

VICTIM, WITNESS OR SUSPECT?

A FRAUDULENT TRAVEL INSURANCE CLAIM

DRUNK & DISORDERLY

DEFRAUDING AN EMPLOYER

BENEFIT FRAUD

 

DIFFERENTIATING PUBLIC & PRIVATE SECTOR INVESTIGATIONS

PUBLIC AUTHORITIES

PRIVATE SECTOR

 

DEPLOYING III (OSINT)  IN INVESTIGATIONS

EXPANDING THE SCOPE OF THE INVESTIGATION

VERACITY OF OPEN SOURCE INTELLIGENCE

PROCESS EVERYTHING LOCATED

All Parts of Module 1
CPD Credits: 5 Hours
Duration:

Preparation (PDF): 02:20

Live Online Training: 02:20

Module Assessment: 00:20

CPD Certificate:

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