Internet Investigations –
Using Open-source Intelligence for Economic Crime Investigation
Open-Source Intelligence for Fraud Investigations – Foundation
The course aims to equip individuals with the essential skills to gather, analyse, and interpret publicly available information from the internet. By studying open-source intelligence (OSINT) techniques, participants learn how to effectively search and sift through vast amounts of online data, identifying relevant information and discerning its credibility. OSINT can be used to uncover hidden connections, identify individuals or organisations, and track trends and developments.
For more information on this course, please email academy@cityoflondon.police.uk
The course is for those running an internet investigation or using the web to conduct due diligence checks in law enforcement, internal audit, fraud departments, or investigators in other sectors including, finance, retail, government, legal, insolvency. This course is suitable for all with basic internet skills, regardless of experience.
No previous experience needed.
Three-day trainer-led course delivered on Microsoft Teams.
Ongoing assessment during the course
Certificate from the Commissioner of the City of London Police
£919
You can contact us by emailing academy@cityoflondon.police.uk
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