III-OSINT-Module 5B: Safe processing of a III (OSINT) investigation

Explains and demonstrates the safe investigation processes of decision making, contemporaneous note taking, sensitive processing, eForensic security and preparation for eDisclosure. These processes shall be  demonstrated time and again during subsequent Live Online Training events, so that the practitioner will acquire the capability to process an investigation for safe and effective prosecution (litigation).

TRAINING OBJECTIVES

Introducing the Tasking of an Investigation, the Intelligence Cycle, the safe and effective investigation process with detail concerning the logging of all activity, the eForensic preservation and management of material and the contents of a Case eBundle.

LEARNING OUTCOMES

The practitioner will understand how an III / OSINT investigation is deployed, and performed in a safe and legally compliant manner.

PUBLIC AUTHORITY / PRIVATE SECTOR DIFFERENTIATION

Module 5 Part B does differentiate but only in the Live Online Training, where investigation opportunities that are available only to Law Enforcement officers are introduced.

TABLE OF CONTENTS

INVESTIGATION PROCESSING

TASKING THE INVESTIGATION

 

GETTING STARTED WITH A SAFE III (OSINT) INVESTIGATION

POLICY

COMPLIANCE WITH THE LEGISLATION

SAFE PROCESSING

COMPLY WITH THE POLICY

LAWFUL BASIS

AUTHORISATION & WARRANTS

LOG RECORDS FOR SAFE PROCESSING

THE DEPLOYMENT LOG

THE DECISION LOG

THE AUDIT LOG

THE INTERNET SEARCH LOG

 

PURPOSE, SCOPE, DIRECTION & OBJECTIVES

UNDERSTANDING THE PURPOSE OF THE INVESTIGATION

SCOPE OF THE INVESTIGATION

DIRECTION & MANAGEMENT

PROCESSING OBJECTIVES

 

PRESERVING THE INVESTIGATION

PRESERVING INTELLIGENCE AND MATERIAL

SCREEN RECORDING

FILE HASHING

THE BLOCKCHAIN OPTION

 

SOFTWARE TO ASSIST WITH SAFE PROCESSING

CONTENTS OF A CASE eBUNDLE

PREPARING FOR eDISCLOSURE

All Parts of Module 5
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