course - SPYCRAFT (basic)

OPEN SOURCE INTELLIGENCE TRAINING (OSINT)

SCHEDULE

DATE:

22 - 23 Feb 2024

TIME:

9am - 5pm

LOCATION:

Holiday Inn Singapore

Normal
(from 23 Jan 2024)
Early bird
(by 22 Jan 2024)
Group of 3<
(by 22 Jan 2024)
S$1,977.00
S$1,733.00
S$1,597.00
*all prices are net.

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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    SPYCRAFT (basic)




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    WHO SHOULD ATTEND?

    This open-source intelligence (OSINT) training teaches non-technical 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 designed for non-technical participants with key focus on finding digital footprints of individuals and companies on the Internet. Participants will learn practical techniques useful for daily investigative work based on actual scenarios from the government and private sectors. It is suitable for anyone new to OSINT to solve their work duties more effectively.

    Participants will learn:

    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.

    WHAT YOU WILL LEARN

    • Find different types of information
    • Collect information ethically
    • Verify information collected
    • Navigate around privacy legislation
    • Search social media sources
    • Assess data for investigation protocols
    • Protect yourself online
    • Trace an email address
    • Trace an IP address to a source
    • Capture web page data
    • Use open source intelligence
    • Search for people & corporations effectively
    • Go stealth
    • Secure evidence collected

    TESTIMONIAL

    "I have learnt a lot of ways to gather information and do certain background checks on entities using different tools. I love how the case studies were developed so interestingly and with humor using a real-life case. Mikko was very engaging and awesome"
    Manager, Investigation & Prosecution, Singapore Food Agency
    "The course is informative and I learn how to use some useful tools"
    Anonymous
    "The tools shared were extremly useful. The hands-on experience on the dark web as eye opening!"
    Anonymous
    "Insightful and thought-provoking! Many thanks for this!" 
    Principal Manager, Ministry of Manpower
    "A course that is one of a kind and beyond my expectation. Thank you"
    Anonymous
    "Eye-opening course, introduction of tools and webistes used for illegal trades"
    Senior Executive, Regulatory Compliance & Enforcement Division, Ministry of Health

    WORKSHOP REGISTRATION FORM

      SPYCRAFT (basic)

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