Open Source Intelligence for Financial Investigators – Module 1

Course Overview

During this first module, students will be introduced to the
concept of Open Source Intelligence and why it is an increasingly powerful
methodology for financial investigators. Students will learn how to use search engines efficiently,
how to build search algorithms that deliver relevant information rapidly, and
how to use ‘enforced term operators’ to further refine search results.
Using real-life cases, students will also learn the methodology of structured
search, and will also be introduced to the Deep Web.