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Overview: Open Source Intelligence is information gathering using specialized tools to create Actionable Intelligence. This aids investigation process for information gathering.


Course Content: The course content is as follows:

  • Introduction to Open Source Intelligence (OSINT)

  • Where is Electronic Crime Most Prevalent?

  • E-Commerce Challenges to Investigating Fraud

  • Investigation and Prosecution Challenges

  • OSINT Tools (Google Boolean Searches) – Practical

  • Use of OSINT Tools to gather Intelligence – Practical


Learning Outcome:

  • Understanding the use of Open Source Intelligence (OSINT) tools in gathering vital information to aid investigation and corporate Intelligence.


Who should attend: For Banks, Corporate Sector, ICT personnel, Auditors, Judges, Law Enforcement Officers and Legal Officers


Duration of Training: 1 day

Cost of Training: Available upon request.


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