LEGISLATION & OPERATIONAL SECURITY
This is the foundation module that provides essential information relating to the security and safety of an investigation, the security and safety of the Frontline OSINT personnel and their employers, so that processing shall be lawful and the investigation product shall be reliable for legal purposes.
Whenever the results of a search are saved, it is essential to comply with the legislation.
Introduces and explains the prevailing privacy legislation that relates to the processing of Personally Identifiable Information (PII) and its implications from the perspective of a Frontline investigator.
Introduces and explains the predominant Operational Security (OpsSec) that relates to Frontline investigators.
Introduces Processing Personas, explains why and how we use them, including any legal considerations with demonstrations on how to create, manage and deploy Processing Personas.
The Frontline investigators will understand their legal obligations for the safe processing of OSINT Investigations. They will understand and know how to deploy and process an OSINT investigation safely and securely, so that the investigation itself is protected and both the investigator and the authorising organisation, which is usually the employer of the OSINT investigator, is also protected.
THE RELEVANT LEGISLATION
LAWFUL BASIS
THE RIGHTS OF DATA SUBJECTS
CONSENT ALTERNATIVES
LEGITIMATE INTERESTS ASSESSMENTS
DATA PROTECTION IMPACT ASSESSMENTS
OPERATIONAL SECURITY
PROCESSING PERSONAS
POLICIES & GUIDELINES
CREATION OF A PROCESSING PERSONA
PROFILE DEVELOPMENT
EMAIL ADDRESSES & IMAGES
PROCESSING PERSONA SAFE DEPLOYMENT
CREATING ONLINE ACCOUNTS
ACCOUNT AUTHENTICATION
PROCESSING PERSONA SECURITY
MANAGING & SHARING PROCESSING PERSONAS
AVOIDING PROCESSING PERSONA CONFLICTS
This is a brief Syllabus. For a detailed syllabus, contact us
Live Online Training: 03:30
Module Assessment: 00:30
