24-25 Mar 2025
course - SPYCRAFT for People Search
OPEN SOURCE INTELLIGENCE TRAINING (OSINT)
SCHEDULE
| DATE: |
TIME: 9am - 5pm |
| LOCATION: Amara Singapore |
| Normal (from 4 Mar 2025) |
Early bird (by 3 Mar 2025) |
Group of 3< (by 3 Mar 2025) |
| S$1,977.00 |
S$1,733.00 |
S$1,597.00 |
OVERVIEW
Person of interest investigations are a sophisticated game of cat-and-mouse. Criminals and malicious actors find it increasingly easy to conceal their activities behind false online identities, presenting a daunting challenge for law enforcement agencies and investigators.
Spycraft for People Search is a cutting-edge workshop that uses open-source intelligence (OSINT) to find information about persons of interest, doing so with accuracy and precision.
Participants will learn to extract personal identifiers such as social media accounts, private phone numbers, location data, organizational affiliations, personal email addresses, and network infrastructure details of websites linked to the person of interest.
By integrating various OSINT, social intelligence, and identity data sources, this workshop empowers participants with robust techniques and tools to efficiently acquire, verify, and analyze the information of a person of interest.
This exciting workshop is led by a top cybersecurity expert with collaborative experiences with INTERPOL and EUROPOL.
BROCHURE REQUEST
Looking to learn more about our workshop? Fill in this form to request a brochure from us now!
REQUEST SUBMITTED
Your request has been submitted. We will get back to you in 3 working days.
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
Spycraft for People Search is a cutting-edge workshop that uses open-source intelligence (OSINT) to find information about persons of interest, doing so with accuracy and precision. Participants will learn to extract personal identifiers such as social media accounts, private phone numbers, location data, organizational affiliations, personal email addresses, and network infrastructure details of websites linked to the person of interest.
Participants will learn:
Anonymity & Identity Shielding: Create online monikers & personas, usage of VPN & TOR, perform leak test.
OSINT (Open-Source Intelligence): Search for information on email address, data leaks, Google dork, phone numbers, IP addresses, nicknames.
Social + Geographic Intelligence: Collect information from social media e.g. Instagram, Tik Tok, Facebook, Telegram, etc. Others include recovery of linked emails, phone numbers, identify close friends and family. Info can include activities of the POI, geolocation based on geographic tags, photo reverse search, relationships of POI.
Solve OSINT tasks: Geolocation, real identity, fraudulent activity of the suspect, etc.
Communications Intelligence: Find information from Instant Messaging such as Telegram groups, Telegram channels and interactions in Dark Web, online forums.
Dark Web Analysis: Analysis of the activity on the Dark Web forums and tracing actors between different forums.
Collect Digital Profile of a Suspect: Bio, education, location, interests, close friends, colleagues, etc.
Preserving Evidence applicable in the court.
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
- Create online monikers & personas
- Use VPN & TOR for identity shielding
- Perform leak tests to protect your identity
- Search for info using email addresses
- Search for phone numbers & IP addresses
- Collect information from social media
- Identify close friends & family of the POI
- Gather activities of the POI from social media
- Conduct photo reverse searches
- Analyze relationships of the POI
- Analyze interactions in Dark Web forums
- Trace actors in different Dark Web forums
- Build a digital profile of a suspect
- Preserve evidence for court case