Internet open source investigations
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Target audience
Those involved in gathering intelligence and evidence during investigation and enforcement
Aim
To enable delegates to effectively source information from the internet
Date and duration
2 day course - 8-9 March 2011
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Course content
Delegates should be able to:
describe internet and email terms, processes and connectivity
effectively use search engines
explain implications of Article 8 Human Rights, RIPA and Lawful Business Practice Regulations
devise strategies to search the internet effectively
demonstrate use of open source websites to establish links to other information, intelligence or evidence
demonstrate research of individuals, organisations, phone numbers, websites and online blogs
research social networking sites e.g. Facebook, Bebo
identify the range of freely available sources of information and intelligence on the internet
demonstrate how to open full headers on emails using email software to identify sender or recipient ISP, IP address and/or website
interpret spoof email headers and how to trace sender
explain audit trail and CPIA disclosure issues relating to internet research
describe IP number allocation and apparatus identification
Delivery
PowerPoint presentation, flipchart explanation, group discussion, practical exercises using computers searching the internet
