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  • OSINT Module 2


    OSINT Module 2

    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.

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