The Process of Online Research into People. This module is mandatory
Introduces the safe and effective research process with detail concerning the logging of all activity, the eForensic preservation and management of the material, the contents of an eBundle, eDisclosure and reporting.
The trainee will have learned how to start the research process safely and will understand how to comply with expectations concerning the logging of the research process, the gathering and eForensic preservation of intelligence and material, including sensitivity management, the contents of the case eBundle, preparation for eDisclosure and the composition of a report.
The Investigation processes and policies that apply specifically to the Public Sector are taught to the Private Sector trainees so that they learn how to apply safe and effective procedures.
INTRODUCING SAFE & EFFECTIVE RESEARCH PROCESSES
III - INTERNET INVESTIGATIONS & INTELLIGENCE
TASKING THE INVESTIGATION.
GETTING STARTED WITH SAFE III / OSINT RESEARCH
LEGISLATION & COMPLIANCE
ETHICS & COMPLIANCE
AUTHORISATION & WARRANTS
PURPOSE, SCOPE, DIRECTION & PROCESS OBJECTIVES
UNDERSTANDING THE PURPOSE OF THE INVESTIGATION
SCOPE OF THE INVESTIGATION
DIRECTION & MANAGEMENT
PRESERVING INTELLIGENCE AND MATERIAL
THE BLOCKCHAIN OPTION
SOFTWARE TO ASSIST WITH SAFE PROCESSING
CONTENTS OF A CASE eBUNDLE
ASSESSING INTELLIGENCE FROM OPEN SOURCES
Preparation (PDF): 02:00
Live Online Training: 02:00
Module Assessment: 00:30