OSINT: Foundations (Virtual Course)
This course lays the foundations for effective open source research and investigations. You will learn how to identify and manage your intelligence needs and translate these into a rigorous collection plan. From there you will be shown how to automate the collection of intelligence from web and social media sources, and how to employ a broad range of search strategies to find the information you need. You will also be shown how to organise this information to support subsequent analytic tasks. Finally, you will be given guidance on how to improve your online security, protect your privacy and manage your digital footprint.
The course will be delivered live over five, 3.5 hour sessions. There will be separate iterations of the course for Asian, European and North American audiences. Please select the start time (SGT, CET or EST) that suits you best.
Course Outline
Understanding Open Source Intelligence
Introduction to Intelligence and Open Source Intelligence
- Course definitions
- The varieties of OSINT
- Legal constraints to OSINT work
- Ethical guidelines and best practices
- OSINT governance in the organisation
Effective OSINT Processes
- Common OSINT myths and misconceptions
- The role of structure and rigour
- Measuring the success of your OSINT efforts
- The Lean Intelligence Model
From Requirements to Collection Planning
- Defining clear goals and objectives
- Implementing structured requirements planning
- The Key Intelligence Topics (KIT) Framework
- AI tools for requirements planning
- Tools and frameworks for collection planning
- Building your keyword index
Automating OSINT Collection I
Prepping Your Browser
- Choosing the right browser
- Configuring your privacy settings
- Optimising your search settings
- Essential OSINT tools and extensions
- Effective tool management strategies
Introduction to OPSEC
- OPSEC: Principles and priorities
- OPSEC as an analytic exercise
- Understanding the threat landscape
- Managing your digital footprint
- Understanding layered security
- Choosing the appropriate level of security
- Managing privacy and security-related trade-offs
Automating Data Collection from the Web
- Introduction to “push” intelligence
- Working with RSS feeds
- Working with data aggregators
- Automating OSINT collection
- Source-based data collection
- Keyword-based data automation
Automating OSINT Collection II
Automating SOCMINT Collection
- Generating data from social media platforms
- Monitoring multimedia content
Optimising Web Monitoring Workflows
- Best practices for expanding your source base
- Effective feed management strategies
- Managing “information overload”
- Indexing and sharing your OSINT sources and data
- Individual vs. collaborative monitoring approaches
Searching the Web I
Introduction to Web Search
- The current state of web search
- How to search effectively despite obstacles
- The future of search and how to adapt
Essential Search Skills
- Foundational and advanced search strategies
- Working with search operators
- Retrieving content in various formats
- Techniques for refining search results
- Indexing and managing search queries
- Traditional vs. AI-based search tools and strategies
Searching the Web II
Managing the Search Process
- Building a portfolio of search tools
- Enhancing productivity through search extensions
- Working with in-built search for Chrome
- Working with foreign language content
- Automating search queries
Data Management
- Data management tools
- Working with data collation tables
- The pre-analysis checklist
Course Details
WHO IS THIS COURSE FOR?
This course is intended for anyone engaged in online research, including intelligence, security and law enforcement personnel, journalists, investigators, cybersecurity practitioners, business analysts and staff involved in social listening and media monitoring.
HOW YOU BENEFIT
On completion of this course, you will have the ability to:
- Identify and manage your intelligence needs
- Use the Lean Intelligence model to boost your efficiency
- Automate the collection of open source information
- Improve the quality and relevance of your search results
- Organise data to support effective collection and analysis
- Maintain a high degree of privacy and security online
- Practice OSINT legally and ethically
WHAT YOU RECEIVE
- A certificate of completion
- A full set of course slides / user guides in PDF
- Templates to support requirements planning
- Templates to support data collation
- Tip sheets and cheat sheets to enable rapid learning
- An index of recommended OSINT tools as bookmarks
- A set of recommended readings
- Six months of post-course support
Course Fee
EUR 1,000
Prerequisites
No prior knowledge of open source research or open source intelligence is needed to take this course. We recommend this course as an essential starting point for all our research skills courses.
Technical Requirements
Please observe the following requirements:
- You will need a Windows or Mac laptop (tablet computers are not recommended)
- Install Google Chrome. You will be required to install a range of browser extensions, so it is important that you have administrative rights to your laptop
- Install Microsoft Office
- Install Zoom
- Set up a Google account to facilitate the use of different tools
- A second monitor is recommended but not essential