Choose certainty with the accredited OSINT training program from the IACA. Our modular course (Modules 1 through 4) is the only one in the Netherlands that trains you for the officially registered Post-HBO diploma Registered Open Source Intelligence Expert. This program is accredited by the CPION and specifically designed for professionals in the investigation, supervision, and combating of financial and economic crime (FEC).

You will learn the latest digital investigation methods from certified field experts (including CAMS, FIS, and CFE).

Why choose this accredited OSINT training?

With IACA, you choose quality and certainty. Our organization is CEDEO-certified, meaning that over 95% of our clients rate our services as "good" to "very good." We distinguish ourselves on four key points:

Officially recognized & registered: We are the only training provider offering the pathway to the Post-HBO titles Expert A and Expert B.This offers certainty for your employer and career.

Focus on FEC & crime fighting: Our training aligns seamlessly with the daily practice of FEC analysts, supervisors, and investigative services.

Innovative techniques: We directly integrate the latest developments, such as Investigative Prompt Engineering and AI research methods, into the teaching materials.

Exclusive tooling (OSIDATA®): No dead links, but access to a living database with thousands of up-to-date scripts and tools.

The structure: From certificate to post-HBO diploma

The training consists of four modules, each lasting three days (a total of 12 training days). You'll build your expertise step by step, with each module culminating in an assessment and certification.

Module 1: Foundation of OSINT 

In the first module, you lay the foundation for safe and effective digital investigation. You learn how to set up a secure investigation environment (OpSec) so that you can operate anonymously. The focus is on mastering the right search strategies to collect data without leaving a trace.
Result: Official digital certificate from the IACA.

Module 2: Registered Open Source Intelligence Analyst® 

Analysis is central to this module . Finding information is one thing, but interpreting it is essential. You will learn to process raw data from open sources and social media (SOCMINT) into usable intelligence and report this in a legally correct manner. Result: The SPEN Registered Open Source Intelligence Analyst diploma .
 

Module 3: Registered Open Source Intelligence Expert-B 

Complexity is increasing; standard methods are no longer sufficient. You will learn to think 'out of the box' to get stalled investigations moving again. Using advanced tools and creative research techniques, you will learn to uncover hidden connections in complex cases.
Result: The Post-HBO diploma Registered Open Source Intelligence Expert-B.

Module 4: Registered Open Source Intelligence Expert-A 

The 'Master's Project' focuses on the human factor: Cyber ​​Psychology and Cyber ​​HUMINT. You learn to look beyond the technology and delve into the psyche of the actor. This forms the crowning achievement of your OSINT training to become an expert.
Result: The Post-HBO diploma Registered Open Source Intelligence Expert-A.

Unique in the market: OSIDATA® & Prompt Engineering

Knowledge quickly becomes outdated, but your tools must always be sharp. That's why we developed OSIDATA®: a database managed entirely in-house.

• Always Up-to-Date: Thousands of internet tools, software programs, and wizards that are checked daily.
• Investigative Prompt Engineering: Learn how to use AI models effectively and securely for your research, without leaking sensitive data.

Who is this course for?

This post-HBO course is essential for professionals seeking in-depth knowledge in open source research (OSINT):

• Financial sector: Analysts in KYC, CDD, AML/CFT and Sanctions.
• Government: Employees of the FIU, supervisory authorities and inspection services.
• Investigation: Detectives, police and law enforcement officers.
• Fraud sector: Fraud investigators, fraud coordinators, and claims experts.

Frequently Asked Questions about IACA's OSINT training

Is any specific prior education required? 

No, no specific prior knowledge is required for Module 1. We value analytical skills and an inquisitive mindset more than your previous education. Because the program is modular, you'll gradually progress to the required level.

Can I follow the modules separately or in any order? 

No, the program follows a fixed teaching structure. To ensure the postgraduate level and quality, the modules are always completed in a fixed order (from Module 1 through Module 4). This provides a solid foundation upon which more complex skills are systematically built.

What is the difference between a certificate and a Post-HBO diploma? 

After completing module 1, you will receive an institute certificate. From module 2 onwards, the programs are officially recognized by the Dutch Foundation for Continuing Education (SPEN). Modules 3 and 4 lead to the protected post-HBO titles (Expert A and B), registered with the CPION.

How are IACA's certifications regarded in the market?

IACA has been a leading authority on formal OSINT training since 2013. Our certifications are highly regarded both domestically and internationally and represent high market value. They are widely recognized and valued within both the public sector (such as police, intelligence agencies, and regulatory agencies) and the private sector (major banks, insurance companies, and corporate intelligence). With an IACA certification, you demonstrate that you have been trained according to the highest quality standards.

Want to know more about our OSINT training courses and the integration of AI?

Request our brochure today or contact us for more information. Become a modern OSINT expert by taking an OSINT training course from the International Anti-Crime Academy (IACA).