OSINT-Module 2-R: Legislation, Policies, Guidance and Ethics

Introduces the legislation, guidelines and ethics that relate to the activities of private sector OSINT practitioners in worldwide jurisdictions with explanations of the processes for developing safe and effective policies and procedures.

TRAINING OBJECTIVES

Introduces the legislation, guidance and ethics that governs and relates to all OSINT research processes; also, the policies that an organisation should have in place to ensure that safe and effective investigation are performed.

LEARNING OUTCOMES

The practitioner will understand their legal obligations for the safe performance of OSINT investigations and have the capability to participate in the development of procedures and policies for their organisation.

PUBLIC AUTHORITY / PRIVATE SECTOR DIFFERENTIATION

Module-2-R is specific to corporate, institutional, legal and private investigators and differs substantially from the Public Authority module 2-U.

MODULE CONTENTS

SCOPE & RELEVANCE

ORGANISATIONS

PRIVATE INVESTIGATORS

UNITED KINGDOM

REPUBLIC OF IRELAND

OTHER JURISDICTIONS

JOURNALISTS

 

THE EUROPEAN CONVENTION ON HUMAN RIGHTS

Article 2: The Right to Life

Article 6: The Right to a Fair Trial

Article 8: The Right to Respect for Private and Family Life

Article 10: Freedom of Expression

HUMAN RIGHTS – IRELAND

 

DATA PROTECTION LEGISLATION

DATA PROTECTION ACT 2018 – UK

DATA PROTECTION ACT 2018 – IRELAND

DATA PROTECTION LEGISLATION – USA

Federal Legislation

State Legislation

 

THE GENERAL DATA PROTECTION REGULATION

THE UK GDPR

DATA PROTECTION AUTHORITIES

DATA CONTROLLERS AND DATA PROCESSORS

INTERNATIONAL DATA TRANSFERS

SCOPE, PENALTIES, CONSENT & BREACH NOTICES

PROCESSING BREACH DATA

THE RIGHTS OF DATA SUBJECTS

OBLIGATIONS OF ORGANISATIONS

ADEQUACY

DATA PROTECTION EXEMPTIONS

 

DATA PROTECTION IMPACT ASSESSMENTS

TIMING OF A DPIA

ASSESSING NECESSITY & PROPORTIONALITY

MITIGATING MEASURES

 

PERSONAL INFORMATION DATA-SETS

EU & UK IDENTIFIERS

CALIFORNIAN IDENTIFIERS

COMMERCIAL DATA

BIOMETRIC DATA

INTERNET & NETWORK ACTIVITY

GEOLOCATION DATA

SENSORY DATA

PROFESSIONAL OR EMPLOYMENT DATA

INFERENCES DRAWN FROM PERSONAL DATA

 

IMPACT SUMMARY

THE NPCC INTERNET INTELLIGENCE & INVESTIGATIONS STRATEGY 2019

CRIMINAL PROCEDURES & INVESTIGATION ACT 1996

COMPUTER MISUSE ACT 1990

TEST PURCHASES & COVERT ENGAGEMENT

OSINT PROCESSING POLICIES

POLICIES CONCERNING CO-LATERAL INTRUSION

ETHICS OF AN INVESTIGATION

STANDARDS OF PROFESSIONAL BEHAVIOUR

Module 2-R
CPD Credits: 3.00 Hours
Duration:

Preparation (PDF): 01:10

Live Online Training: 01:30

Module Assessment: 00:20

CPD Certificate:

BOOT Module 2R CPD certificate

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