25 - 26 Jul 2024
course - SPYCRAFT (basic)
OPEN SOURCE INTELLIGENCE TRAINING (OSINT)
SCHEDULE
| DATE: |
TIME: 9am - 5pm |
| LOCATION: Holiday Inn Singapore |
| Normal (from 26 Jun 2024) |
Early bird (by 25 Jun 2024) |
Group of 3< (by 25 Jun 2024) |
| S$1,977.00 |
S$1,733.00 |
S$1,597.00 |
OVERVIEW
Do you find it hard to find information on people and corporations on the internet to aid your investigation?
The internet has placed almost limitless resources of publicly-available information at the fingertips of anyone who knows how to harvest it. This is why training in open-source intelligence techniques (OSINT) can greatly increase your effectiveness and efficiency.
Training also helps the investigator avoid pitfalls such as identity exposure, entangling laws and rules, tripping on evidence integrity, and collecting misformation.
SPYCRAFT (basic) is a 2-day cutting-edge workshop that aims to equip you with foundational OSINT techniques and tools.
This workshop is led by cybersecurity experts who with collaborative experiences working alongside INTERPOL, EUROPOL, and other government organizations to bring criminals to justice. Their experiences playing at the top level means you will receive the latest knowledge, skills and tools to conduct online investigative work.
BROCHURE REQUEST
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WHO SHOULD ATTEND?
This open-source intelligence training teaches participants how to gather information on people and companies available on the internet (including social media intelligence). Anyone involved in the following job function will find this course highly beneficial:
Staff misconduct investigation
Talent Recruitment
Internal investigation
Compliance management
Scam & Fraud investigation
Criminal investigation
Risk assessment
Security screening
Loss Prevention
Law enforcement
Probation assessment
Analysts at banks (CDD, KYC, AML)
Intelligence
Research & Analysts
BRIEF PROGRAM OUTLINE
This workshop is for non-technical investigators with key focus on finding digital footprints of individuals or companies in the Internet. The skills, tools, and methods taught will improve the participant’s effectiveness, efficiency, and success of investigations based on open-source intelligence (OSINT).
This course will impart practical techniques useful for daily investigative work based on actual scenarios from the government and private sectors. It is accessible for those new to OSINT to solve their work duties more effectively. It will help to make informed decisions at work and control your own digital traces in the Internet.
Anonymity, Principles, and infrastructure in DarkWeb, Messengers, Social Networks and Surface Internet
OSINT basics and instruments: search engines, social networks, open-source tools, social media, cached pages, etc.
Solving OSINT tasks: geolocation, real identity, fraudulent activity of the suspect, etc.
Enriching the contact details: emails, phone numbers, usernames, payment details
Preserving OSINT findings as digital evidence applicable in the court
Building the digital profile of a suspect: bio, education, location, interests, close friends, colleagues, etc.
Network Infrastructure analysis: domain registrars, hosting providers, web hosting
DarkWeb basics and search capabilities
Cryptocurrency transactions analysis
PRE-REQUISITE
- OSINT Experience: As this is a basic course, no prior OSINT experience is needed.
- Basic Computer / Software knowledge: If you use a computer for work, the minimum requirement is met.
- Laptop (Tablets are not suitable): Bring a laptop that can connect to the internet.
NOTE:
Participants must bring along an internet enabled laptop. Tablets are not suitable.
WHAT YOU WILL LEARN
- Key concepts and infrastructure of online platforms for effective investigation
- Use various tools and techniques to gather information
- Develop skills to solve OSINT task
- Different methods to build a comprehensive profile
- Preserve findings as digital evidence applicable in court proceedings
- Acquire techniques to construct a detailed digital profile
- Analyze domain registrars and hosting providers
- Understand the DarkWeb and its search capabilities
- Analyze cryptocurrency transactions
- Search for people & corporations effectively
- Go stealth
- Secure evidence collected