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Course Outline

Introduction

  • Overview of OSINT Principles and Approaches.
  • Understanding the Intelligence Cycle.
  • OSINT tools and techniques.
  • Ethical considerations in OSINT.

Setting Up Your Environment

  • Configuring your machine and ensuring a stable network connection.

Installing Tools for OSINT

  • Overview of OSINT Toolkits.
  • Configuring, installing, and customizing tools.
  • Best practices for tool management.

Protecting Your Identity

  • Obfuscating your activities.
  • Privacy and proxies.

Ethical Data Collection and Transformation

  • Accessing legitimate sources of data.
  • Mining the Dark Web securely and safely.
  • Ethical considerations in data mining practices.
  • Strategies for transforming raw data into valuable information.

Monitoring Events in Real-Time

  • Observing and analyzing real-time data in OSINT investigations.
  • Exploring tools or platforms used.

Targeting Corporate Entities

  • Collecting corporate information.
  • Mapping out corporate identities, structures, and hierarchies.

Targeting Individuals

  • Collecting information on individuals.

Assessing Consequential Actors

  • Identifying potential threats to government, economy, and safety.
  • Basics of criminal profiling.

Ethical Data Extraction

  • Scrutinizing website content through responsible scraping practices.
  • Strategies for analyzing and interpreting big data while adhering to legal guidelines.

Practical Application of Artificial Intelligence (AI) in OSINT

  • Understanding the role of Predictive Analysis in OSINT.
  • Exploring AI tools for visual and text analysis.

OSINT for Financial Investigations

  • How law enforcement tracks money.
  • Understanding credit card transactions and black markets.
  • Tracking cryptocurrency transactions.

Summary and Next Steps

Requirements

  • No special requirements.

Audience

  • Researchers.
  • Security analysts.
  • Investigators.
  • Law enforcement personnel.
  • Government and military personnel.
 21 Hours

Custom Corporate Training

Training solutions designed exclusively for businesses.

  • Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
  • Flexible Schedule: Dates and times adapted to your team's agenda.
  • Format: Online (live), In-company (at your offices), or Hybrid.
Investment

Price per private group, online live training, starting from 3900 € + VAT*

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