Eligibility Requirements:
- Completion of foundational OSINT training and familiarity with online platforms is recommended.
Objective:
This advanced workshop is designed for experienced professionals seeking to specialize in corporate investigations using OSINT. Participants will gain advanced skills in uncovering corporate fraud, financial misconduct, and organizational malfeasance. Through hands-on exercises and real-world case studies, attendees will learn how to collect, analyze, and report intelligence related to businesses, transactions, and legal entities.
Learning Outcomes
By the end, students will be able to:
- Use advanced OSINT techniques for investigating corporations.
- Learn how to trace corporate structures, shell companies and organizations.
- Gain proficiency in analyzing public and private data.
- Understand legal considerations for conducting corporate investigations.
Program Features
- Hands-On Demonstrations:
A walk-through of investigative techniques using corporate and deep web platforms. - Latest Techniques:
Training on data collection methods. - Expert-Led Sessions:
Instruction from experts with advanced knowledge in corporate OSINT.