Upon successful completion of module IOSI101, you have the opportunity to enroll in the second module, IOSI102. This three-day module builds seamlessly on the knowledge gained in the previous course and is enhanced with practical elements directly applicable to online data collection across various sectors and themes, including countering organized crime, and financial-economic crime.
Overview of Components IOSI102:
Component 10: Use of Case Management Systems
Component 11: Operational Information Skills Level-2, including Disinformation Analysis
Component 12: Digital Case Analysis
Component 13: Compilation of a Local Forensic Database
Component 14: Importing Digital Information
Component 15: Artificial Intelligence | Information Gathering and Analysis
Component 16: Core Principles of Blockchain and Crypto Transaction Analysis
During this module, participants will gain access to an advanced toolset specifically developed by IACA, playing a critical role in enhancing their information capabilities.
This toolset includes exclusive OSINT tools designed for various applications, such as efficiently searching social media platforms like Facebook and Telegram, visualizing geolocations, optimizing search results, and systematically mapping online networks and connections. A key component of this toolset is the OsiFactChecker®, a sophisticated instrument specifically developed for disinformation analysis. This tool aids investigators in verifying the authenticity of online information (fact-checking), providing essential support in identifying and analyzing disinformation. This powerful combination of tools offers comprehensive support for collecting, analyzing, and validating information in various investigative and operational scenarios.
In addition, participants will be trained in IACA’s unique OSINT methodologies and procedures. These methodologies enable them to collect and analyze information in a structured and efficient manner, applicable to financial-economic issues as well as broader security and law enforcement objectives. The program provides in-depth insights into detecting various forms of crime, including financial offenses, investigating complex organizational structures, and tracing individuals.
By integrating IACA’s versatile toolset and methodologies, this program stands out as a unique and exclusive offering available only at IACA.
Who is this program for?
This practical and application-oriented program, building upon the knowledge and skills acquired in the first module, is highly recommended for professionals who want to further specialize in the collection, documentation, and analysis of digital information and intelligence. This includes data related to individuals, national and international organizations, activities, or networks. It is crucial for effectively conducting various types of investigations, including law enforcement and internal inquiries, aimed at gathering information and forming a solid intelligence picture. This is vital for maintaining the internal integrity of organizations as well as upholding national and international security and stability.
This training is an essential step for those aiming to earn the ‘Registered Open Source Intelligence Analyst®’ or ‘Registered Open Source Intelligence Expert®’ diploma.
Due to its versatile practical applications, this training is particularly suitable for a wide range of professionals, including law enforcement and security service personnel, regulators, mortgage and insurance advisors, KYC, CDD, and AML specialists, underwriters, claims adjusters, and municipal officials.
Types of Courses: Open, Private, or Customized
While this training is primarily offered in a classroom setting, we understand that due to the nature of your work, you may prefer to ask questions in a private setting. With a minimum of twelve participants, we can provide a private training at your location. Additionally, we offer fully customized training programs based on (parts of) this module. We are happy to provide a tailored proposal.
All our instructors have been screened and have signed confidentiality agreements with various government agencies. A specific confidentiality agreement for your organization or agency is also possible.
Certification & Recognition
Our training institute has been assessed by and registered with the CRKBO (Central Register of Short Vocational Education Netherlands). This module is part of the accredited programs:
Registered Open Source Intelligence Analyst®
Registered Open Source Intelligence Expert®
These programs are all recognized registered training programs that have been assessed and accredited. For more information about the recognition and registration, you can select the above-mentioned program. Our educational institution is thus the only civil organization in Europe authorized and entitled to award these diplomas. Upon completion of this second module, you will receive the SPEN diploma:
Registered Open Source Intelligence Analyst®
Our courses and diplomas enjoy widespread recognition and are highly regarded by various government agencies, as well as a wide range of international organizations outside of the government sector. Whether you are already employed by such an organization or are seeking a position with one of these employers, our courses are a valuable addition to your resume.
Subsequent Modules
If you have successfully completed the IOSI102 module, you can participate in module IOIS103: OSINT Module 3.
Number of Training Days
This training program consists of 3 training days.
Educational Background
Participation in this program requires the successful completion of module IOSI101.
Training Costs
$ 1595,- per participant.
(Including one year access to OSIDATA® and certification)
Start Training
Start Date: Coming soon
Private Training: Upon request
Register Or Request More Information
Vacancies
Flow Chart
OSIDATA
Reviews OSINT Training IACA:
Anne
Government
Best OSINT training!
Training: IOSI101, IOSI102 and IOSI103
Review: “I keep repeating myself, the course is very good, perhaps the best I have taken in this field. Small classes, personal attention. Lots of variety and interactive lessons. Keep up the good work, it’s a shame I’ve completed it now. I hope to come back again, and I will definitely recommend this course to colleagues over competitors.”
Fleur
Financial Organization
Wish I had known earlier!
Training: IOSI101, IOSI102 and IOSI103
Review: “Interesting subject matter, good structure, and useful information. For me as a KYC analyst, it’s directly applicable to my daily tasks.”
Shirley
Government
Absolutely excellent!
Training: IACA OSINT Customized Program
Review: “Extremely well-structured; the content is of high quality, covering a wide array of topics. There’s a good amount of repetition for reinforcement, and the program is dynamically tailored to match the level and needs of participants. I genuinely can’t think of anything to improve upon… and that’s truly a rare occurrence ;). Absolutely top-notch!”
Leo
Government
Unprecedented opportunities!
Training: IOSI101, IOSI102 and IOSI103
Review: “The course offers you a wide range of unprecedented possibilities to conduct thorough open-source research. It is presented in a very knowledgeable and pleasant manner, with plenty of room for questions. It was truly excellent and very enjoyable to take this course with you.”
Sander
Regulator
Also excellent virtually!
Training: IOSI101, IOSI102 and IOSI103
Review: “I participated virtually in the training due to the travel distance, and I must say that this is truly the best training I have taken in years. I was skeptical about online classes, but this was very well organized, with good equipment and interactive sessions. Comprehensive course with a lot of expertise and knowledge from the instructor and the training institute.”
Rob
Government
Professional!
Training: IACA OSINT Customized Program
Review: “The professionalism of the instructor and the opportunity to seek feedback on the topics covered individually. Furthermore, the classroom where the course is held is well-equipped, and the provided lunch is excellent! The enthusiasm, service, and willingness to assist you in every way during the course by the staff and instructors are characteristic of IACA.”
Donald
Telecommunications provider
Very good explanation!
Training: IOSI101 and IOSI102
Review: “Very good explanation, a nice trainer who takes the time to explain things well, comprehensive course material. I took the course from home, and it was very successful and went very smoothly.”
Noud
Private individual
Clear explanation!
Training: IOSI101 and IOSI102
Review: “The course has a clear structure, it’s nice that you can actively participate as a student, clear explanation, and a pleasant instructor with good support.”
Leo
Financial organization
Accuracy of course material!
Training: IOSI101, IOSI102 and IOSI103
Review: “Well-structured course material, pleasant explanation, accuracy of the course material and the provided equipment. More than friendly and welcoming feeling at IACA. Thank you very much for the great sessions.”
Yfke
Government
Huge knowledge!
Training: IOSI101, IOSI102 and IOSI103
Review: “Huge knowledge sharing and professionalism. It was a pleasure to participate.”
Marloes
Airline
Wish I had known earlier!
Training: IOSI101 and IOSI102
Review: “Great and good course. Too bad I didn’t know about this earlier because I could have benefited from it for many years.”
Maikel
Telecommunications provider
Top 3!
Training: IOSI101 and IOSI102
Review: “I have taken many courses, both technical and non-technical, and this one is definitely in the top 3.”
Rob
Financial organization
Plenty of room for questions!
Training: IOSI101 and IOSI102
Review: “The material is covered in the broadest sense, interspersed with relevant practical examples. The instructor/trainer constantly guides the student through all aspects, with always room for (answering) questions and input from the students.”
Rick
Financial organization
Systematically structured!
Training: IOSI101, IOSI102 and IOSI103
Review: “The course is very systematically structured and provides good tools for conducting OSINT investigations through practical assignments. It has sparked my interest in the field. The instructors are clearly passionate and enthusiastic about this topic, which is very contagious!”
$ 1595,-