III-OSINT-Module 1C: Introducing the Research Process

The Process of Online Research into People. This module is mandatory

TRAINING OBJECTIVES

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.

 

LEARNING OUTCOMES

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.

 

PUBLIC/PRIVATE SECTOR DIFFERENTIATION

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.

MODULE CONTENTS

INTRODUCING SAFE & EFFECTIVE RESEARCH PROCESSES

III - INTERNET INVESTIGATIONS & INTELLIGENCE

TASKING THE INVESTIGATION.

GETTING STARTED WITH SAFE III / OSINT RESEARCH

LEGISLATION & COMPLIANCE

POLICY DEVELOPMENT

POLICY COMPLIANCE

ETHICS & COMPLIANCE

LAWFUL BASIS

AUTHORISATION & WARRANTS

PURPOSE, SCOPE, DIRECTION & PROCESS OBJECTIVES

UNDERSTANDING THE PURPOSE OF THE INVESTIGATION

SCOPE OF THE INVESTIGATION

DIRECTION & MANAGEMENT

PROCESSING OBJECTIVES

SAFE PROCESSING

SENSITIVE PROCESSING

PRESERVATION PROCESSES

PRESERVING INTELLIGENCE AND MATERIAL

SCREEN RECORDING

FILE HASHING

THE BLOCKCHAIN OPTION

SOFTWARE TO ASSIST WITH SAFE PROCESSING

CONTENTS OF A CASE eBUNDLE

EFFECTIVE REPORTING

eDISCLOSURE PREPARATION

ASSESSING INTELLIGENCE FROM OPEN SOURCES

All Parts of Module 1
CPD Credits: 4.5 Hours
Duration:

Preparation (PDF): 02:00

Live Online Training: 02:00

Module Assessment: 00:30

CPD Certificate: