OSINT

In a world overflowing with information, the real skill is knowing where to look, what to trust, and how to connect the dots. That’s where OSINT comes in — and this course will teach you how to use it like a pro.

Why OSINT Matters

Open-Source Intelligence (OSINT) is the engine behind:

• Investigative journalism

• Financial crime detection

• Corporate due diligence

• Cybersecurity and digital forensics

• Law enforcement and human rights investigations

As money laundering, sanctions evasion, and disinformation networks grow more sophisticated, governments and companies need people who can legally, ethically, and expertly navigate the public web to uncover the truth.

This course is ideal for:

• Compliance officers & financial crime investigators

• Due diligence professionals & auditors

• University students (criminal justice, business, political science, journalism)

• Cybersecurity analysts & digital researchers

• Risk, ethics, and procurement teams

• NGOs, journalists, and public-sector watchdogs

No prior coding or hacking experience needed — just curiosity, persistence, and professional integrity.

From this Course You Get

• 6 + 1 full modules (text, visuals, templates, quizzes on 140 pages)

• Checklists, red flag indexes, and report templates

• A final assignment + trial test for an investigative job

• Optional case studies and real-world reporting exercises

• Understanding the role and scope of OSINT in compliance, investigations, and cybersecurity

• Applying OSINT methods to real-world AFC and compliance scenarios

• Legally and ethically collecting, verifying, and using open-source intelligence

• Avoiding common errors, privacy violations, and data misinterpretation

• Using tools and techniques to gather intelligence on individuals, companies, and online entities

• Producing defensible intelligence reports for decision-makers in a context-based report writing style

• Preparing for a job where investigation skills are essentials

Start learning OSINT today

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