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.
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.
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.
MATTERS TO INVESTIGATE
BLOGS & BLOGGING PLATFORMS
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
Live Online Training: 03:30
Module Assessment: 00:30
