Open-Source Intelligence OSINT

This module offers a comprehensive exploration of Open-Source Intelligence (OSINT) from both practical and theoretical perspectives. It equips students with a deep understanding of the conceptual, historical, and intellectual foundations of OSINT, alongside the modern tools, techniques, and procedures (TTPs) employed by today's OSINT practitioners.

By the end of this module the student should be able to:

1. Critically evaluate Open-Source Intelligence (OSINT) approaches, considering its strengths, weaknesses, and comparisons to other intelligence disciplines (e.g., HUMINT, SIGINT).
2. Apply modern OSINT tools and techniques to conduct intelligence investigations.
3. Critically analyse the legal and ethical issues surrounding OSINT practices, identifying potential challenges in investigations and proposing strategies for maintaining ethical and legal compliance.

1 Introduction to OSINT

Students will develop an understanding of what intelligence is in general, and what open-source intelligence (OSINT) is. They will gain insight into the nature of OSINT, its strengths and weaknesses compared to other intelligence disciplines, and an understanding of the recent history of OSINT.

2 Legality and Ethics in OSINT

Students will gain an understanding of the legal and ethical issues associated with OSINT and OSINT investigations, as well as explore potential strategies for mitigating these challenges where possible.

3 Modern OSINT Tools and Techniques

Over the course of two weeks, students will develop an understanding of personal security (PERSEC) and operational security (OPSEC), and how technology can enhance these. They will gain insight into the risks faced by OSINT investigators and analysts, and the importance of PERSEC/OPSEC. Students will also learn how and why to establish a secure OSINT environment, while enhancing their practical knowledge of tools, techniques, and procedures. They will understand which tools are suitable for specific applications and begin developing the analytical mindset necessary for successful OSINT investigations.

4 The Dark Web

Students will gain a comprehensive understanding of what the Dark Web is and is not, along with knowledge of how it can be accessed. They will also explore the potential impact of the Dark Web on OSINT investigations.

5 OSINT and National Security

Students will develop an understanding of how open sources have become increasingly important in ensuring national security in recent years. They will also gain insight into how state-level actors approach OSINT and the types of collection methods they use, along with a comprehensive understanding of the value of OSINT in counterterrorism efforts.

6 The Future of OSINT

Students will gain an understanding of the emerging trends in OSINT and how new technologies may further enhance these developments. They will also learn where to find engaging, reliable, and up-to-date news and reporting in the field of OSINT.