Upon successful completion of the IOSI101 module, you will have the opportunity to enroll in the subsequent module, IOSI102. This module, spanning three days, seamlessly builds upon the knowledge acquired in the previous module and is enhanced with elements directly applicable to information-driven work.
Overview of Components IOSI102:
Component 9: Use of Case Management Systems
Component 10: Operational Information Skills Level-2
Component 11: Digital Case Analysis
Component 12: Compilation of a Local Forensic Database
Component 13: Importing Digital Information
Component 14: Artificial Intelligence | Information Gathering and Analysis
During this module, participants gain access to a unique toolset, specially developed by IACA. This IACA toolset includes exclusive OSINT tools optimized for quickly searching through social media sources like Facebook and Telegram, visualizing geolocations, enhancing search engine capabilities, and clearly mapping online networks and connections. In addition, participants are also trained in unique OSINT methodologies and procedures developed by IACA, enabling them to gather and analyze information in a structured and efficient manner. The integration of the specific IACA toolset and methodologies makes this training unique and exclusively available 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.
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,-