The internet is generally accepted as a tool for investigations to get to know your client and to gain insights into a business. Having the right skills and tools is essential for the effectiveness and accuracy of any digital investigation. This training is aimed at improving already established investigation skills through a wide range of research techniques and practical exercises.
Digital sources contain a lot of information, some of which can be valuable for compliance tasks such as conducting customer due diligence. Information can be collected about persons, organizations and events. Filtering through all this information can be challenging. Therefore, it is necessary to have the skills and tools to find useful information in the most efficient information.
- Using Open Sources for Due Dilligence
- Types of sources available
- Using social media as an investigative tool
- Benefits and limitations of internet and open source investigations
- Safety measures
- Research techniques
- Google search operators
- Search engine excluding results
- Working of search engine
- Facebook Graph
- Tor Browser
- LinkedIn research
- Finding username/ Nickname
- Plugins/ Tooling
- Picture investigation
- Compliance Officer
- Compliance staff
- Human Resources staff
- Any personnel involved in due diligence or investigations.
- The training will be provided in English or Dutch, depending on the participants.
After this training you will be able to specify your “open sources”searches to obtain more accurate and faster results. You will also be better equipped to evaluate (the trustworthiness of) the obtained information. Furthermore you will know how to protect your identity when conducting searches. During this training we will be working on many practical cases, therefore, a laptop will be available for each participant.
There are no requirements for participation.
Duration of the training
The duration of the training is 8 hours.
The investment in this training is NAf 770,- p.p. incl. taxes.
The price includes training sheets, certificate of participation and lunch.