III-OSINT-Module 1B: Introducing Open Source Intelligence Investigations

Defines III (OSINT) and introduces the capabilities of III (OSINT) and explains how it is used to process investigations.

The practitioner will understand what III (OSINT) is, and what it is not and will have learned about the scope, capabilities and limitations of III (OSINT) and how to manage expectations.

Module 1 Part B does not differentiate between the public and private sectors.

INTRODUCING OPEN SOURCE INTELLIGENCE

DEFINING OPEN SOURCE INTELLIGENCE

OSINT / III / i3

HISTORIC OSINT RESOURCES

III (OSINT) RESOURCES

RESOURCES THAT ARE NOT III (OSINT)

OBSTACLES TO SAFE III (OSINT) DEPLOYMENT

EXAMPLES OF III (OSINT) CAPABILITIES

THE BELLINGCAT INVESTIGATION OF GRU OPERATIVES

IDENTIFYING A PERSON OF INTEREST

VICTIM, WITNESS OR SUSPECT?

A FRAUDULENT TRAVEL INSURANCE CLAIM

DRUNK & DISORDERLY

DEFRAUDING AN EMPLOYER

BENEFIT FRAUD

DIFFERENTIATING PUBLIC & PRIVATE SECTOR INVESTIGATIONS

PUBLIC AUTHORITIES

PRIVATE SECTOR

DEPLOYING III (OSINT)  IN INVESTIGATIONS

EXPANDING THE SCOPE OF THE INVESTIGATION

VERACITY OF OPEN SOURCE INTELLIGENCE

PROCESS EVERYTHING LOCATED