An Intensive 5-day Training Course

Open Source Intelligence

Enhancing Criminal Investigation

NASBA

Course Introduction

Open Source Intelligence training course is targeting to build the understanding on how to use data available by artificial intelligence techniques, methods, and tools. This is to acquire information from publicly available online sources to support data analysis.

Data can be used in different ways in criminal investigation such as predicting crimes, detecting terrorism activities & links parties, running background checks, and acquiring investigation about suspects and criminal activities.

This training course will show how to conduct investigations, gather personal data published on open accounts or blogs, use search engines to detect information about hashtags & public opinion, track suspects online using public databases and locate information buried in the web.

This Oxford Management Centre training course will highlight:

  • The Evolution of Open Source Intelligence
  • Introduction to Online Threats and Countermeasures
  • The Dark Web & Open Source Intelligence
  • Search Engine Techniques
  • Social Media Intelligence
  • People Search Engines and Public Records
  • Open Source Intelligence & privacy

Objectives

At the end of this training course, you will learn to: 

  • Conceal digital identity and become anonymous online
  • Conduct advanced social media investigations
  • Use search engines to return investigation results
  • Search historical deleted versions of websites
  • Investigate about suspects online using smart applications, social media accounts & websites and people
  • Understand the dilemma of Open Source Intelligence & privacy (GDPR)

Training Methodology

This course consists of five modules containing lectures, skills assessments, interactive discussions, video presentations and participant exercises to create a high impact-training environment.

The course designed to be dynamic, highly interactive, and educational at the same time and the primary focus is to provide participants with concepts and methods that they can use in the workplace.

Organisational Impact

  • Developing the capabilities of workers in the field of understanding how to conduct investigations and collect information via the Internet using Open Source Intelligence
  • Developing the workers’ capabilities to collect information on security breaches in the organization by using Open Source Intelligence
  • Developing the capabilities of workers in analyzing the informational content of social media to predict security problems that may arise
  • Development of teaching and teaching capabilities in related fields

Personal Impact

  • Developing learners’ knowledge of the basics of using Open Source Intelligence in criminal investigations
  • Development of learners’ abilities to implement information gathering using Open Source Intelligence
  • Developing learners’ abilities to be able to implement strategies of Open Source Intelligence in cybercrimes investigation

Who Should Attend?

  • Police officers working in the field of criminal investigation and information analysis
  • Public Prosecution members and judges
  • Information Security Officers
  • Lawyers
  • University faculty members
  • Security officials in institutions and companies

Course Outline

Day One

Defining the Open Source Intelligence 

  • Open Source Information Categories
  • Open Source Intelligence Types
  • Parties Interested in Open Source Intelligence Information
  • Information Gathering Types
  • Benefits of Open Source Intelligence
  • Challenges of Open Source Intelligence
Day Two

Online Threats and Countermeasures 

  • Online Threats
  • Security Software
  • Privacy Settings
  • Online Tracking Techniques
  • Digital Fingerprinting
  • Secure Online Communication
Day Three

Open Source Intelligence & Privacy Dilemma 

  • Open source intelligence dilemmas
  • Data Collection
  • Personal data: Processing, sharing, mining and storage
  • Open source accountability
Day Four

Search Engine Techniques 

  • Using Search Engines to Locate Information
  • Automated Search Tools
  • Internet of Things (IoT) Device Search Engines
  • News Search
  • Searching for Digital Files
  • Document & Digital images Search
Day Five

Social Media Intelligence 

  • Definition of Social Media Intelligence
  • Investigating Social Media Sites
  • Tracking Photos Downloaded from Facebook to Its Source Profile
  • Twitter Advanced Search Operators
  • LinkedIn Search
  • Social Media Psychological Analysis

Certificate

Oxford Management Centre Certificate will be provided to delegates who successfully completed the training course.

Accreditation

NASBA

In association with

GLOMACS Training & Consultancy

GLOMACS Training & Consultancy

Visit website

Open Source Intelligence
Duration
5 days
Format
Classroom
Language
English
Certificate
Yes
Choose the date and location that suits you:
Classroom Sessions
Dubai
01-05 Sep 2025
Fee: $5,950
Book your place
London
08-12 Dec 2025
Fee: $5,950
Book your place
Dubai
31 Aug-04 Sep 2026
Fee: $5,950
Book your place
London
07-11 Dec 2026
Fee: $5,950
Book your place

FREQUENTLY ASKED QUESTIONS

To check on availability please call Registrar’s Office at +971 50 985 0174. If you have any questions or enquiries please feel free to contact us

Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:

Yes, Oxford Management Centre is accredited by the following professional bodies;

National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.

Yes, discounts are available. For further information please call +971 50 985 0174 or email, [email protected]

Note: Discounts are not applicable with any other special offer that may be available.

There are 2 easy ways to register:

  • Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
  • E-mail: Send your details to [email protected]

We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.

For more information request, email [email protected] or call +971 50 985 0174.

The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.

While, online training fees cover the course presentation and digital documentation and relevant materials.

The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.

Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.

Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.

Upon receipt of your registration form, we will send you the following by e-mail:

  • Registration Confirmation
  • Invoice/Receipt (where appropriate)

If you register online you will receive an e-mail within 24 hours confirming your registration.


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