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.
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.
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.
Module-2-R is specific to corporate, institutional, legal and private investigators and differs substantially from the Public Authority module 2-U.
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
Preparation (PDF): 01:10
Live Online Training: 01:30
Module Assessment: 00:20
