III-OSINT-Module 1C: Introduction to the Principles & Process of an III (OSINT) Investigation

Introduces and explains the principles of gathering open source intelligence with an overview of the processes deployed to gather and preserve intelligence.

TRAINING OBJECTIVES

Introducing the principles of an III (OSINT) investigation with an overview of the process of intelligence gathering in compliance with policies and legislation.

 

LEARNING OUTCOMES

The practitioner will understand the principles of an III (OSINT) investigation and have an overview of the process of intelligence gathering so that any evidence might be admissible at a legal hearing.

 

PUBLIC AUTHORITY / PRIVATE SECTOR DIFFERENTIATION

The Investigation processes and policies that apply specifically to the Public Sector are taught to the Private Sector trainees so that they learn how to apply safe and effective procedures.

MODULE CONTENTS

THE PRINCIPLES OF DIGITAL EVIDENCE

        TERMINOLOGY

        GOOD PRACTICE & GUIDANCE

        THE PRINCIPLES

        EXPLANATION OF THE PRINCIPLES

 

PREPARATION FOR PROCESSING

AUTHORITY TO PROCESS

LAWFUL BASIS

PRACTITIONER ANONYMITY

COVERT PRACTITIONER INTERACTION

TECHNICAL REQUIREMENTS

 

INTRODUCTION TO PROCESSING

THE INVESTIGATION PLAN

 

CAPTURE & PRESERVATION   

CAPTURING ONLINE EVIDENCE

COMPLIANT GATHERING & PRESERVATION OF DATA   

THE PURPOSE OF LOGGING 

THE AUDIT LOG

      MICROSOFT STEPS RECORDER

       SCREEN RECORDING 

       PROJECT IRIS

 

DEPLOYMENT LOG

DECISION LOG

CONTEMPORANEOUS NOTES

INTERNET SEARCH LOG

CRIME SCENES ON THE INTERNET

E-MAIL

WEBMAIL & IP ADDRESSES & ACCOUNT INFORMATION

WEBSITES / FORUM POSTINGS / BLOGS

SOCIAL NETWORKING PLATFORMS

ONLINE SEARCH RESOURCES

DIGITAL FILES (TEXT & IMAGES)

MAPPING & GEOLOCATION

DATABASES

ONLINE MARKETPLACES

BLOCKCHAIN & CRYPTOCURRENCIES

THE DARK WEB

DATA BREACH

COMMAND LINE INVESTIGATIONS

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:

BOOT Module 1 CPD certificate

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