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Course Outline

Open-Source Intelligence Practitioner Course

Day 1

  • Legal Frameworks & Regulatory Compliance
    • Comprehend the applicable statutory and legislative frameworks governing Open-Source Intelligence (OSINT) activities.
    • Determine compliant operational boundaries, including permissible actions and procedural constraints for government and public sector tasks.
  • Deep & Dark Web Infrastructure
    • Examine the historical development and structural components of the Dark Web.
    • Distinguish between Surface, Deep, and Dark Web environments for accurate intelligence targeting.
    • Analyze the operational mechanics of the Tor network.
    • Execute secure and compliant Dark Web access protocols for government use.
  • Transportation Domain Intelligence
    • Apply OSINT methodologies to aviation and maritime tracking requirements.
    • Locate and identify aviation and maritime assets through open-source data.
    • Identify specific vehicles of interest using multi-source verification techniques.
  • Alternative Social Media Ecosystems
    • Evaluate the prevalence and usage patterns of non-traditional social media platforms.
    • Acquire and process OSINT from alternative platforms and associated user networks.
  • Personnel Traceability
    • Utilize standardized methodologies and tools for individual identification and tracking.
    • Correlate digital footprints to support investigative findings for government operations.
  • Applied Case Studies
    • Integrate publicly available information to advance investigative objectives within legal parameters.

Day 2

  • Business Intelligence & Digital Footprint Analysis
    • Analyze Domain Name System (DNS) structures and their utility in OSINT investigations.
    • Perform email header analysis to establish communication pathways.
    • Leverage image hosting services for metadata extraction and verification.
    • Utilize journalistic archives and resources as supplemental intelligence sources.
    • Define and interpret file metadata for evidentiary purposes.
  • Cryptocurrency & Financial Flows
    • Review foundational concepts of cryptocurrency systems.
    • Identify key stakeholders and regulatory bodies within the digital asset sector.
    • Apply forensic techniques to trace cryptocurrency transactions.
  • Geospatial Intelligence
    • Assess the capabilities and limitations of leading geospatial mapping platforms.
    • Coordinate satellite imagery tasks and exploit geospatial data for intelligence analysis.
  • Information Integrity & Critical Thinking
    • Develop analytical rigor to verify source credibility and data accuracy.
    • Recognize and mitigate the impact of misinformation and disinformation in the information environment.
    • Apply structured evaluation criteria to assess web-based information sources.
  • Reporting Standards & Tooling
    • Select and utilize commercial off-the-shelf (COTS) tools for investigative workflows.
    • Establish systematic data preservation and audit trails to ensure accountability.
  • Advanced Tradecraft & Security
    • Implement Operational Security (OpSec) protocols to protect sensitive operations.
    • Develop robust Personal Security (PerSec) measures for field and digital environments.
    • Create and manage compliant cover identities in accordance with legal standards.

Requirements

Demonstrated proficiency with fundamental computer operations and internet navigation.

Recommended Prior Training:

Completion of the "Open Source Cyber Intelligence - Introduction" curriculum.

 14 Hours

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