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Basic Open Source Intelligence Analysis
Highest Rated
Rating: 4.7 out of 5(16 ratings)
55 students

Basic Open Source Intelligence Analysis

For Security and Intelligence Analysts
Created byPete Morton
Last updated 6/2024
English

What you'll learn

  • Understand the Fundamentals of OSINT
  • Develop Critical Analytical Skills
  • Master Effective Search Techniques
  • Apply Privacy and Ethical Considerations in OSINT

Course content

4 sections48 lectures48m total length
  • Introduction1:29

    Welcome to this course on the basics of Open Source Intelligence (OSINT) for Security and Intelligence analysts.

    My name is Pete Morton. I have worked in the intelligence community for over twenty years for government agencies, humanitarian groups, and commercial organizations such as General Dynamics, JP Morgan, and Amazon.

    This course is designed for analysts who are new to using OSINT or who need a refresher on the latest use cases. It is not specific to a single discipline, such as information or protective security, and can provide a basic understanding of OSINT for all domains.

    The topics we will cover in this course include:

    • What OSINT is

    • How to apply it

    • How to analyze information using OSINT

    • The importance of critical thinking and analysis in using OSINT

    • Different search techniques, tools, and software

    • Legal considerations in the ethical use of open-source intelligence.

    In today's era of wide data accessibility, we have the opportunity to tap into valuable information across various fields. This data can help us find solutions to our questions, foster organizational growth, identify risks, and even save lives.

    On the other hand, sifting through terabytes of data to find specific information can be challenging. This is where OSINT adds value.

    Let's dive into this course, which will equip you with the necessary tools to locate and analyze intelligence effectively using Open Source.


  • Lesson 10:08

    Lesson 1 Title Slide

  • Lesson 1: Definition and Scope of OSINT1:11

    Definition and Scope of OSINT

    • Let's quickly discuss what intelligence is. People often confuse intelligence with general information. The difference between the two is simple yet essential. Intelligence refers to vital information that directly addresses specific questions related to the decision-making process. Intelligence analysts carefully sift through information within established parameters to focus their efforts and provide relevant insights based on that intelligence.

    • Various intelligence sources exist, such as signals intelligence (SIGINT), imagery intelligence (IMINT), and human intelligence (HUMINT). These are just a few examples of the intelligence types used to address critical questions.

    • Open Source Intelligence, or OSINT, covers a wide range of activities. These include monitoring news outlets, social media platforms, government and commercial databases, and even more specialized sources like academic journals. The objective is to gather actionable and relevant information from the public domain for use in decision-making processes.

  • Lesson 1: Importance of OSINT1:33

    Importance of OSINT

    • OSINT is crucial in various fields, including security, business, journalism, and academia. It aids in decision-making, competitive intelligence, threat and security assessments, and more. It might seem like a foreign or daunting task. Yet, many of us collect and analyze intelligence daily without realizing it.

    • Imagine you're preparing for a trip to a foreign country you've never visited. As you get ready, you may have specific questions that must be answered within a certain timeframe. Do you have the proper visa for your trip? Will you have access to necessary medication during your stay? Can you legally drive in the country with your current driver's license?

    • Gathering information about your travel destination may not seem difficult. Still, it can involve sifting through a lot of data to find answers to your questions, especially with all the travel bloggers and unvetted information available.

    • For example, you can visit a website that provides information on the different types of visas available at your destination, but is that information up to date and from the official immigration agency? You can find a list of pharmacies and medications available over the counter. However, you may use the "control f" function to search for the specific medication in question instead of reading through the entire policy on legal medicines.

    • You will likely not read all the information about your destination because you need to plan within a specific timeframe.

    • Believe it or not, you collect the information needed to make well-informed decisions and have a more enjoyable travel experience. You are finding information and analyzing intelligence.

  • Lesson 1: Applications of OSINT1:31

    Applications of OSINT

    • OSINT has many diverse applications. Organizations typically use OSINT to collect publicly accessible information to answer questions that help them avoid crises, mitigate risk, or gain a competitive advantage.

    • Journalists use it to develop stories, market analysts use it to identify trends, and government agencies use it to hunt criminals.

    • OSINT's versatility has proven helpful to numerous organizations across various domains.

      Security professionals use OSINT to monitor and manage a wide range of threats. The applications are extensive, spanning from physical to cybersecurity.

    • For example, in physical security, OSINT tools can search online platforms and public databases to identify potential threats to infrastructure, such as protests, planned disruptions, or even terror attacks. This proactive approach helps reduce risks and enables the efficient allocation of security resources based on the intel.

    • Cybersecurity teams use OSINT to gather data on the latest threats, such as emerging malware or phishing campaigns. And they use forums, social media, and technical blogs to gain insights into cyber adversaries' tactics, techniques, and procedures. This intelligence is crucial for developing robust defense mechanisms and alert systems that help identify potential breaches before they escalate.

    • OSINT's applications expand daily as the rapid sharing and storage of information continue to grow. I wonder how many new uses will be discovered in the next few years. You may find the next one.


  • Lesson 1: Summary0:23

    Understanding OSINT's scope and significance sets the foundation for mastering its techniques. By effectively leveraging publicly available information, intelligence professionals can anticipate threats, protect assets, and maintain the upper hand in a landscape marked by constant change and unpredictability.

  • Lesson 1 Quiz
  • Lesson 20:09
  • Lesson 2: Categories of Open Source Intelligence1:04

    Categories of Open Sources

    • OSINT sources come from various places, such as media reports (print, video, and web), internet posts, social media, academic publications, geospatial data, and even the dark web. The key to understanding the various categories in which OSINT can be found is that they are publicly available.

    • Some paid sources contain information that is considered private or classified. Documents that are confidential for business and secret for the government are likely not regarded as open source.

    • Some sources collect private information and share it without permission. For example, sites like WikiLeaks may contain classified information that is openly accessible. However, it's essential to understand that using private or classified information for analysis could be illegal or unethical. If you're asked to share your research and its sources, you could cause compliance issues for your organization or void your intelligence.

    • Understanding whether your intelligence falls into an open-source category is important to ensuring ethical conduct while conducting research. We will dive deeper into this topic in lessons 7 and 8.

  • Lesson 2: Overview of Primary Sources0:27

    Overview of Primary Sources

    • Numerous sources are available for analysts to collect intelligence, and new sources are constantly emerging. Just a few years ago, OpenAI did not exist. It has changed how quickly an analyst can find and analyze information.

    • For this lesson, let’s concentrate on the internet, social media, forums, public records, and academic journals, as each offers unique insights and challenges in information gathering.

  • Lesson 2 : Deep Dive into Source Types1:57

    Deep Dive into Source Types

    • General Google searches on the World Wide Web are usually the starting point for OSINT. The capability to search for anything on the web yields a wide range of results that can assist analysts in finding the intelligence they need to answer their questions. Additionally, there are search techniques that can refine search results, which we will cover in lesson 5.

    • Social media platforms such as X, Facebook, Instagram, and LinkedIn provide a wide range of data that can be utilized for security purposes. From monitoring public sentiment to tracking specific events in real-time, social media serves as a valuable source of information for security analysts.

    • Forums are valuable because they provide detailed and specific information. Participants often delve into niche topics, offering insider perspectives and sharing firsthand experiences. This makes forums valuable for OSINT practitioners seeking in-depth insights into particular subjects or communities. They also allow analysts to ask questions directly in the forum.

    • Public records encompass a variety of documents, including court records, business registrations, voter registries, licenses, and regulatory documents. Government agencies maintain these records, which are legally accessible to the public. They are a crucial resource for anyone conducting open-source intelligence.

    • Academic journals contain peer-reviewed research and scholarly articles that offer thorough analysis and validated information on various topics. These journals provide credible and detailed insights for understanding complex geopolitical dynamics, technological advancements, and socio-economic trends. OSINT analysts can use academic databases to access the expertise and findings of scholars, enhancing the accuracy and depth of their intelligence assessments. Furthermore, the methodologies and references in academic papers can guide further research and validate other sources of information.

  • Lesson 2: Summary0:13

    Now that you understand what OSINT is and how it is used let’s learn how to analyze the information we find. Up next, we are going to dive into search techniques and tools for OSINT.

  • Lesson 2 Quiz

Requirements

  • This is a beginner course. No experience is required.

Description

Welcome to this course on the basics of Open Source Intelligence (OSINT) for Security and Intelligence analysts.

My name is Pete Morton. I have worked in the intelligence community for over twenty years for government agencies, humanitarian groups, and commercial organizations such as General Dynamics, JP Morgan, and Amazon.

This course is designed for analysts who are new to using OSINT or who need a refresher on the latest use cases. It is not specific to a single discipline, such as information or protective security, and can provide a basic understanding of OSINT for all domains.

The topics we will cover in this course include:

  • What OSINT is

  • How to apply it

  • How to analyze information using OSINT

  • The importance of critical thinking and analysis in using OSINT

  • Different search techniques, tools, and software

  • Legal considerations in the ethical use of open-source intelligence.

In today's era of wide data accessibility, we have the opportunity to tap into valuable information across various fields. This data can help us find solutions to our questions, foster organizational growth, identify risks, and even save lives.

On the other hand, sifting through terabytes of data to find specific information can be challenging. This is where OSINT adds value.

Let's dive into this course, which will equip you with the necessary tools to locate and analyze intelligence effectively using Open Source.

Who this course is for:

  • New intelligence analysts in the commercial or government sectors.
  • Individuals curious about OSINT and the Intelligence Analysis field.