OSINT Module 2
Deepen your OSINT skills with OSINT Module 2 (IOSI102). Learn to collect, analyze and interpret digital information. After successfully completing the module you receive the SPEN register diploma Registered Open Source Intelligence Analyst®. You can attend in person at our location or live online.
✓ Follow-up to IOSI101 · part of accredited registered programs · in person or live online
About the program
Building on OSINT Module 1
After successfully completing IOSI101 you can take OSINT Module 2 (IOSI102). This three-day follow-up module builds on the knowledge and skills you have already acquired. You learn additional methods and techniques that can be applied directly to online data collection (OGG) in fields such as investigation, security, undermining and financial-economic crime.
Program · IOSI102
Overview of components
In seven components the module builds on IOSI101. The topics range from case management and operational information skills to AI, disinformation analysis and crypto investigation.
Case Management Systems for complex investigations
Operational Information Literacy Level 2, including disinformation analysis
Digital case analysis, including international sanctions and corporate structures
Compiling a local forensic database
Importing and analyzing digital information from various sources
Artificial Intelligence · information collection and analysis · OSINT prompt engineering
Core principles of blockchain and crypto transaction investigation
Exclusive to IACA
Advanced toolset with OsiFactChecker®
During this module participants have access to an advanced toolset developed specifically by IACA. The toolset helps them strengthen their information position. It includes exclusive OSINT tools for quickly searching social media sources, such as Facebook and Telegram, visualising geolocations, refining search results and mapping online networks and relationships.
A key component is the OsiFactChecker®, an advanced tool specifically developed for disinformation analysis. It supports researchers in verifying the authenticity of online information and in identifying and analyzing disinformation.
In addition, participants learn to work with the OSINT methodologies and procedures developed by IACA. The combination of these methodologies and the IACA toolset makes the program unique. OSINT Module 2 is available exclusively at IACA.
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Target group
Who is this program developed for?
This practical and application-oriented program builds on the knowledge and skills from OSINT Module 1. It is developed for professionals who wish to specialize further in gathering, documenting and analyzing digital information and intelligence. The investigations may concern individuals, national and international organizations, activities and networks.
The skills acquired can be applied in various types of investigation, including criminal investigation, internal investigation and fraud investigation. The program is relevant for staff at the police, (health) insurers and financial institutions, including AML, FEC and CDD professionals. They learn to gather information purposefully and turn it into a sound intelligence picture. This contributes to protecting the internal integrity of organizations and to national and international security and stability.
This program is an essential step for participants who want to obtain one of the following diplomas: Registered Open Source Intelligence Analyst®, Registered Open Source Intelligence Expert-B® or Registered Open Source Intelligence Expert-A®.
Due to its versatile practical applications, this course is particularly suitable for a broad spectrum of professionals, including:
Certification & accreditation
A recognized, registered diploma
Our training institute has been assessed and registered with the CRKBO, the Central Register for Short Vocational Education. This module is part of the recognized registered programs that have been assessed and accredited:
- ✓Registered Open Source Intelligence Analyst®
- ✓Registered Open Source Intelligence Expert-B®
- ✓Registered Open Source Intelligence Expert-A®
IACA is the only training organization in Europe authorized to award these SPEN and post-graduate diplomas. OSINT Module 2 is the final module of the registered program Registered Open Source Intelligence Analyst® and is also part of the post-graduate Expert routes leading to Registered Open Source Intelligence Expert-B® and Registered Open Source Intelligence Expert-A®. After successfully completing OSINT Module 2 you receive the following SPEN register diploma:
- ✓SPEN register diploma · Registered Open Source Intelligence Analyst®
Assessment is based on attendance during the lessons, active participation in the learning activities and successful completion of the final exercise.
Our OSINT programs and diplomas are widely recognized and highly regarded by various government agencies and a wide range of financial and international organizations. Whether you already work for such an organization or are pursuing a position with one of these employers, our OSINT programs are a valuable addition to your CV.
Course formats
Open, private or customized
While this program is usually offered as an open program, we understand that you may need a private setting given the nature of your work. With at least fifteen participants, we can provide a private training session at our location. We also offer tailored programs based on parts of this module. We are happy to put together a suitable proposal.
All private programs can be offered in Dutch or English.
All our instructors are screened and have signed non-disclosure agreements with various government agencies. A specific non-disclosure agreement for your organization or service is also possible.
Follow-up module: once you have successfully completed IOSI102, you can take module IOSI103: OSINT Module 3.
Enrollment
Start dates & availability
You can attend the program in person at our location or live online. Open programs are taught in Dutch by default. Private programs can also be offered in English.
Reviews
What our students say
Reviews from professionals who have completed IOSI101 and the follow-up modules. These reviews were originally written in Dutch and translated into English.
Frequently asked questions
OSINT Module 2: your questions answered
Ready to start?
Deepen your OSINT expertise
Enroll in OSINT Module 2 or request more information without obligation. We are happy to discuss an open program, a private program or a customized track.