OSINT Refresher Training Module 6: Safe processing and the Positive Identification of a Subject

Thinking it's 'probably the right person, because so much info seems to fit', is never good enough. For an investigation to proceed lawfully, the subject must be identified positively.

This module covers many of the techniques and resources covered in modules 2 - 5 and Blogs, Forums, Databases, Chatrooms, Gaming & Gambling platforms, online marketplaces and Data Breach resources that allow for a positive identification of a person.

TRAINING OBJECTIVES

Introducing & explaining a diverse selection of OSINT resources including blogs, forums, online marketplaces & breach data with demonstrations of the processes to investigate people & to make a positive identification of a subject.

LEARNING OUTCOMES

The practitioner will understand the importance of a positive identification of a subject & will have knowledge of a wide selection of OSINT resources & the technical capability to process those resources.

TABLE OF CONTENTS

MATTERS TO INVESTIGATE

BLOGS & BLOGGING PLATFORMS

REDDIT

A PROCESSING EXAMPLE

RELIABILITY & CORROBORATION

THE SCOPE OF THE DEMO PROCESS WIDENS

 

FORUMS & MESSAGE BOARDS

THE SCOPE WIDENS

DISCO SPORT FORUMS

REAL WORLD V ONLINE WORLD

 

GAMING PLATFORMS

GAMBLING PLATFORMSv

 

PEOPLE SEARCH RESOURCESv

PREMIUM RESOURCES

ADDITIONAL ENQUIRIES

 

CHATROOMS

OTHER RESOURCES TO PROCESS

ONLINE THREATS

TYPES OF THREAT

 

ONLINE MARKETPLACES

INTELLIGENCE TO LOCATE & GATHER

DEPLOYING MOBILE EMULATORS & APPS

PROCESSING DONE DEAL

PROCESSING ADVERTS.IE

EXPANDING THE SCOPE

PROCESSING GUMTREE

PROCESSING EBAY

 

TRIP ADVISOR

PROCESSING TRIP ADVISOR

 

 

AIRBNB

PROCESSING AIRBNB

INTRODUCING DATABASES

 

TYPES OF DATABASE

COMMERCIAL DATABASES

OPEN-SOURCE DATABASES

GRAPH DATABASES

 

TYPES OF DATA

CONSENTED DATA

PROCESSING OPPORTUNITIES

PROCESSING DATA BREACHES

 

LEGAL IMPLICATIONS

DATA BREACH RESOURCES

FREE RESOURCES

HAVE I BEEN PWNED

BREACH CHECKER

SCATTEREDSECRETS

 

FREEMIUM RESOURCES

INTELLIGENCEX

LEAK-LOOKUP

 

PREMIUM RESOURCES

PASTE BIN RESOURCES

PASTE BINS & BREACH DATA

TEXTBIN 28

PASTEBIN SEARCH 29

PSBDMP 30<

PASTE BIN SEARCH ENGINE

 

LIVE EXAMPLE OF SAFELY IDENTIFYING THE USER

 

LOT-X-R Module 6
CPD Credits: 4 Hours
Duration:

Live Online Training: 03:30

Module Assessment: 00:30

CPD Certificate:

18 Blended III Modules III Training (LEAs) 18 Blended OSINT Modules OSINT Training 18 OSINT Modules