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The International Association of Computer Investigative Specialists

OSINT: Open-Source Intelligence

OSINT Course Overview

Open-source intelligence (OSINT) is a 40-hour course of instruction offered over five (5) consecutive days. This course involves the methodical collection and analysis of data gathered from publicly available sources. This encompasses Open-Source Information, Publicly Available Information (PAI), and Commercially Available Information (CAI), which include legally accessible information about individuals or organizations. Utilized effectively by law enforcement agencies, cybersecurity experts, and forensic computer examiners, OSINT techniques enable the parsing of vast datasets to enhance investigative outcomes, solve more cases, and conduct thorough investigations.

The IACIS OSINT course offers a thorough introduction to the principles of research, collection, exploitation, and analysis of open-source data. This 40-hour course culminates in a 4-hour capstone project designed to consolidate the skills learned throughout the training. The curriculum is structured to equip forensic investigators, detectives, research analysts, law enforcement officials, cybersecurity professionals, and others with essential OSINT skills.

The course initially focuses on defensive strategies to safeguard personal and organizational integrity online, covering topics such as misattribution, managed attribution, and the strategic use of ‘sock puppets’. It also addresses the legal nuances associated with collecting, aggregating, and utilizing open-source data. Participants will learn fundamental and advanced OSINT research skills, explore manual and automated collection methodologies, and receive an introduction to the dark web and cryptocurrency.

Practical use cases range from supporting short-term investigations to applying persistent techniques for long-term research and employing OSINT in live operations. The course provides tools for conducting an OSINT needs analysis within participants’ organizations, ensuring the safe, legal, and effective application of these methodologies.

  • Understanding the scope and legal frameworks of OSINT.
  • Mastering defensive and offensive OSINT techniques for investigative purposes.
  • Efficient use of search engines to uncover hidden or deleted information.
  • Identification of individuals online and analysis of their digital footprints.
  • Navigation of the dark web and cryptocurrency fundamentals.
  • Analysis of various records such as business, public, financial, and archival records.
  • Utilization of different platforms for OSINT purposes, including social media, forums, and dating applications.
  • Application of image exploitation techniques for extracting information such as geolocations.
  • Employment of scripting in OSINT investigations.
  • Staying updated with the latest trends and techniques in the OSINT field.
  • Conducting an OSINT Needs Analysis tailored to specific organizational needs.

This course is designed to enhance participants’ technical prowess and foster an understanding of the strategic use of OSINT in a wide range of professional contexts.

Quick Details

Core Competencies / Details
  1. OSINT Computer and Phone Security
  2. Open-Source Research
  3. Analysis
  4. Legal and Ethical Considerations
  5. Tools and Technologies

Download PDFThere are five competency areas addressed in the OSINT Program. Please click here to download the official OSINT Core Competencies document (Matt put this PDF in NP’s google drive) which includes details for each core competency:

IACIS ChairThis course is supervised by highly qualified OSINT experts, led by a distinguished IACIS Chair. Our instructors bring extensive operational experience in OSINT and digital forensic investigations, ensuring that training remains current with the latest trends and techniques.

Apply knowledge towards:

CFCE IACIS Certification

CFCE

Certified Forensic Computer Examiner Program

CAWFE IACIS Certification

ICMDE

Certified Mobile Device Examiner

CMDE IACIS Certification

CAWFE

Certified Advanced Windows Forensic Examiner

Upcoming events Details of the next event for this course

Where and When is the OSINT Course Offered?

For course schedules and enrollment details, visit our EVENTS page.

How to Register for this Course

Existing IACIS members, simply log in with your IACIS credentials and go to the PURCHASE TRAINING page to purchase and register for the course.

For non-IACIS members, the membership fee is waived with the purchase of the training course; however, to register for the course you must complete a membership application at the time of purchase. Go to the PURCHASE TRAINING page to purchase and register for the course and complete your membership application.

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