By using Open Source Intelligence, also known as Internet investigation, it is possible to find relevant data from digital open sources during fraud, cyber crime and/or criminal investigations.
During the “OSINT Advanced” follow-up training, the participants learn additional skills required to conduct an in-depth investigation on the Internet. After completing this training, the participants can conduct an extensive investigation on the Internet and the dark web. They can interpret the information they encounter and then verbalise/report it in the right context.
For whom is this training intended?
This three-day training course is suitable for anyone who uses the Internet for (investigative) research, including police and other investigative and security services, thematic analysts, analysts at banks (CDD, KYC, AML), private investigators and more.
However, we do advise the participant to first complete the OSINT Basic training successfully.
What do you learn during the training?
At the end of this training, the participant has insight into the possibilities of deeper investigation on the Internet and the dark web. The participant has learnt to make effective use of advanced search techniques, geolocation investigation and has taken advanced steps in investigating on social media (SOCMINT). The participant is also able to set up virtual investigation environments and initiate investigations into cryptocurrencies, including Bitcoin.
The training course can be given in English; in both classroom and online form. Furthermore, the training courses are modular, making it possible to compose a customized training with matching casuistry.