III-OSINT-Module 4: Creating and Managing Synthetic Identities

Explains and demonstrates the set up and maintainance of an effective online synthetic identities for the safe processing of III (OSINT) 

TRAINING OBJECTIVES

Introducing Synthetic Identities what they are, the reasons why we use them, the legal authority, and how to create and maintain a safe and effective Synthetic Identities.

LEARNING OUTCOMES

The trainee will understand why it is prudent to deploy at least one Synthetic Identity during III (OSINT) investigation and will have the capability to create and maintain an effective and appropriate Synthetic Identities.

PUBLIC/PRIVATE SECTOR DIFFERENTIATION

Although some of the material covered might apply only and explicitly to Law Enforcement, it is taught to private sector students, as this will assist in policy development.

MODULE CONTENTS

RISKS OF REAL PERSON DEPLOYMENT
INTRODUCING THE SYNTHETIC IDENTITY
JUSTIFICATION FOR SYNTHETIC IDENTITY DEPLOYMENT
SYNTHETIC IDENTITIES & THE LEGISLATION
ETHICS OF A SYNTHETIC IDENTITY
LEGALITY OF DEPLOYMENT ON SOCIAL MEDIA PLATFORMS
IPC GUIDELINES & RECOMMENDATIONS
THE MANDATE OF A CHIS
OVERT AND COVERT SYNTHETIC IDENTITIES
OVERT & COVERT DEPLOYMENT
THE REQUIREMENT FOR MULTIPLE SYNTHETIC IDENTITIES
SAFE PROCESSES FOR CREATING SYNTHETIC IDENTITIES
SYNTHETIC IDENTITY ATTRIBUTES
SYNTHETIC IDENTITY IMAGE MANAGEMENT
SYNTHETIC IDENTITIES & EMAIL ACCOUNTS
SYNTHETIC IDENTITIES & MOBILE APPS
SYNTHETIC IDENTITY SECURITY
SYNTHETIC IDENTITY PASSWORD MANAGEMENT
TWO-FACTOR AUTHENICATION FOR SYNTHETIC IDENTITIES
SYNTHETIC IDENTITIES AND THE NON-ATTRIBUTABLE FOOTPRINT
BROWSER COOKIES & SYNTHETIC IDENTITIES
BROWSER EXTENSIONS THAT SUPPORT SYNTHETIC IDENTITIES
EFFECTIVE PROCESSES FOR MANAGING SYNTHETIC IDENTITIES
EFFECTIVE PROCEDURES FOR SHARING SYNTHETIC IDENTITIES
PRACTICALITIES OF DEPLOYMENT IN ONLINE INVESTIGATIONS
THE COMPROMISED SYNTHETIC IDENTITY
SAFE RESUSCITATION OF A COMPROMISED SYNTHETIC IDENTITY
EUTHENISING A SYNTHETIC IDENTITY

Module 4
CPD Credits: 4.4 Hours
Duration:

Preparation (PDF): 02:00

Live Online Training: 02:00

Module Assessment: 00:20

CPD Certificate: