OSINT Module 3

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Registration

After successfully completing module IOSI102, you will have the opportunity to progress to the follow-up module, IOSI103. This three-day module builds on and expands upon the knowledge already acquired, providing you with extensive expertise in the field of Open Source Intelligence. This module also introduces new elements that are directly applicable to the practice of intelligence-driven work, both in financial investigations and in broader security and investigative contexts. Upon completion of this module, you will be recognized as a professional and expert with extensive knowledge in this fascinating OSINT field.

IOSI103 parts overview:

Part 17: Visualizing and analyzing digital information (including Maltego)

Part 18: Operational Information Literacy Level 3

Part 19: Operational management in complex, multidisciplinary investigations

Part 20: Alternative research methods and sources

Part 21: Monitoring (social) media sources and geolocations for real-time intelligence

Component 22: Integrating OSINT into broader financial crime and security threat investigation strategies

During this module, participants will have access to a unique toolset, specially developed by IACA. This IACA toolset includes exclusive OSINT tools optimized for quickly searching social media sources like Facebook and Telegram, visualizing geolocations, optimizing search engines, and clearly mapping online networks and connections. These tools are valuable for various applications, including financial investigations, tracking individuals, and analyzing criminal networks.

In addition, participants are trained in the unique OSINT methodologies and procedures developed by IACA. These enable them to gather and analyze information in a structured and efficient manner, both for financial and economic issues and for broader security and investigative purposes. The training provides insights into detecting various forms of crime, including financial offenses, as well as investigating complex organizational structures and tracking individuals.

The integration of the versatile IACA toolset and methodologies makes this training unique and available exclusively at IACA.

Who is this course developed for?

This course has been carefully designed for those who want to delve deeper into the world of Open Source Intelligence (OSINT) after completing module IOSI102. The follow-up module, IOSI103, is not just a follow-up, but an intensive deepening program that builds on the foundation laid in the previous module.

Professionals seeking to develop advanced OSINT techniques and methodologies will find this module particularly valuable. It introduces new, practical techniques that are directly applicable in the field of information-driven work. This makes the course particularly relevant for researchers, analysts, and professionals working with digital information flows and online sources.

In short, this course is designed for those who not only want to distinguish themselves in the OSINT domain but also want to be recognized as true experts and leaders in the field. Completing IOSI103 will position you as a professional with deep, comprehensive knowledge and skills in the dynamic and ever-evolving landscape of OSINT.

Course formats: open, private, or customized.
While this course is primarily offered in a classroom setting, we understand that you may want to ask questions in a private setting due to the nature of your work. With a minimum of twelve participants, we can provide a private training course at our location. We also offer fully customized courses based on (parts of) this module. We are happy to provide a customized proposal.

All closed courses can be offered in both Dutch and English.

All our instructors have been screened and have signed confidentiality agreements with various government agencies. A specific confidentiality agreement for your organization or agency is also possible.

Certification & Recognition
Our training institute has been assessed by and registered with the CRKBO (Central Register for Short Vocational Education).

This training is a recognized, registered program that has been assessed and accredited. For more information about recognition and registration, please select the program below. Our training institute is therefore the only civil organization in Europe authorized and qualified to award this diploma. After completing this third module, you will receive the Post-HBO diploma:

Registered Open Source Intelligence Expert- B®

Our OSINT training programs and certifications are widely recognized and highly regarded by various government agencies, as well as a wide range of financial and international organizations outside of government. Whether you already work for such an organization or are pursuing a position with one of these employers, our OSINT training programs are a valuable addition to your resume.

Additional training

As an additional training you can choose IOSI104: OSINT Module 4.

Vacancies

Flowchart

OSIDATA

Experiences OSINT Training IACA

Anne

Government

Best OSINT training!

Training: IOSI101, IOSI102 and IOSI103

Review: "I keep repeating myself. The course is excellent, perhaps the best I've ever taken. Small classes, personalized attention. Lots of variety and interactive lessons. Keep it up; it's a shame I'm done now. I hope to return again, and I will definitely recommend this course to colleagues over its competitors."

Sandra

Financial services provider

Should have known this sooner!

Training: IOSI101, IOSI102 and IOSI103

Review: "I think the layout and location facilities are very good. The instructor is also excellent. Knowledgeable, alert, and attentive. I find the course material/content remarkably current (AI elements covered/applied, as well as relevant themes in the exercises)."

Shirley

Government

Absolutely fantastic!

Training: IACA OSINT Customized training

Review: "Very well put together; high-quality content, a lot of it covered, but also a lot of it was repeated (repetition), and it was adjusted in real time to the level and needs. I honestly can't think of anything that could be improved... and that's truly unique ;). Absolutely fantastic!"

Leo

Government

Unprecedented possibilities!

Training: IOSI101, IOSI102 and IOSI103

Review: "The course offers a wide range of unprecedented opportunities for conducting effective open-source research. It's presented in a very knowledgeable and engaging way, and there's plenty of opportunity for questions. It was truly excellent and a pleasure to take this course with you."

Sander

Supervisor

Virtual also very good!

Training: IOSI101, IOSI102 and IOSI103

Review: "I participated in the training virtually due to the travel distance, and I must say this is truly the best training I've taken in years. I was apprehensive about online classes, but this was simply very well-organized, with good equipment and interactive. A comprehensive course with a wealth of expertise and knowledge from both the instructor and the training institute."

Rob

Government

Professional!

Training: IACA OSINT Customized training

Review: "The instructor's professionalism and the opportunity to ask for feedback on the individual topics covered. Furthermore, the classroom where the course is held is well-equipped, and the lunch provided is excellent! The enthusiasm, service, and willingness to help you with everything throughout the course, shown by the staff and instructors, are characteristic of the IACA."

Donald

Telecom provider

Very good explanation!

Training: IOSI101 and IOSI102

Review: "Very good explanation, great trainer who takes the time to explain things thoroughly, comprehensive course material. I completed the training from home and it was very successful and went very smoothly."

Patrick

Private

Structured approach!

Training: IOSI101 and IOSI102

Review: "During the course, I gained a lot of knowledge, especially regarding a structured approach and a cycle. This showed me that in the past, I had been searching too chaotically and too quickly without any structure. The practical assignments were well-designed, and during the evaluation, we were able to clearly see where we had made mistakes."

Leo

Financial services provider

Correctness of teaching material!

Training: IOSI101, IOSI102 and IOSI103

Review: "Good structure of the course material, pleasant explanations, accurate course materials, and the equipment provided. I felt very friendly and welcomed at IACA. Thank you very much for the wonderful sessions."

Yfke

Government

Huge knowledge!

Training: IOSI101, IOSI102 and IOSI103

Review: "Extremely knowledgeable and professional. It was a pleasure to participate."

Marloes

Airline

Should have known this sooner!

Training: IOSI101 and IOSI102

Review: "A great and effective course. It's a shame I didn't know about this sooner, because I could have definitely enjoyed it for years."

Maikel

Telecom provider

Top 3!

Training: IOSI101 and IOSI102

Review: “I've already taken quite a few courses, both technical and non-technical, and this one is definitely in the top 3.”

Rob

Financial services provider

Plenty of room for questions!

Training: IOSI101 and IOSI102

Review: "The expertise of the trainers, the guidance before, during, and after the training. The content not only provides practical tools for daily work but also encourages critical thinking and critical design of research."

Rick

Financial services provider

Systematically built up!

Training: IOSI101, IOSI102 and IOSI103

Review: "The course is very systematically structured and, through practical assignments, provides excellent tools for conducting OSINT research. It has truly piqued my interest in the field. The instructors are clearly passionate and enthusiastic about this topic, and that's infectious!"

John

Government

Very applicable and relevant!

Training: IOSI101, IOSI102 and IOSI103

This course/training is highly applicable in my daily work and relevant to my work in the field of investigation, digital investigation, combating nuisance, undermining, (financial) crime, intelligence, and tackling social security fraud as an investigative officer.

€ 1595,-