After successfully completing the IOSI102 module, you will have the opportunity to progress to this follow-up module IOSI103. This three-day module builds on and expands the knowledge already acquired, giving you far-reaching expertise in the field of Open Source Intelligence. This module also introduces new elements that are directly applicable in the practice of information-driven working, both in financial investigations and in broader security and investigation contexts. After completing this module, you will be recognized as a professional and expert with extensive knowledge in this fascinating OSINT field.
Overview of IOSI103 components:
Unit 17: Visualizing and analyzing digital information (including Maltego)
Unit 18: Operational Information Skills Level-3
Unit 19: Operations management in complex, multidisciplinary investigations
Unit 20: Alternative research methods and sources
Part 21: Monitoring (social) media sources and geolocations for real-time intelligence
Unit 22: Integrating OSINT into broader investigative strategies for financial crime and security threats
During this module, participants will have access to a unique toolset, specially developed by IACA. This IACA toolset includes exclusive OSINT tools that are optimal for quickly searching social media sources such as Facebook and Telegram, visualizing geolocations, optimizing search engines and clearly mapping online networks and connections. These tools are valuable for various applications, including financial investigation, people tracking and criminal network analysis.
In addition, participants are taught the unique OSINT methodologies and procedures developed by IACA. These enable them to collect and analyze information in a structured and efficient manner, both for financial and economic issues and for broader security and investigation purposes. The course provides insights into detecting various forms of crime, including financial crimes, but also into investigating complex organizational structures and tracing individuals.
By integrating the versatile IACA toolset and methods, this training is unique and can be followed exclusively at IACA.
Who is this training developed for?
This course has been carefully compiled for people who want to delve into the world of Open Source Intelligence (OSINT) after completing the IOSI102 module. The follow-up module, IOSI103, is not just a follow-up, but an intensive deepening that builds on the foundations laid in the previous module.
Professionals who want to become proficient in advanced techniques and methodologies within OSINT will find this module particularly valuable. This introduces new, practice-oriented techniques that are directly applicable in the field of information-driven working. This makes the course particularly relevant for researchers, analysts and professionals who deal with digital information flows and online sources.
In short, this course is intended 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 positions you as a professional with deep, comprehensive knowledge and skills in the dynamic and ever-evolving landscape of OSINT.
Teaching methods: open, closed or customized
Although this training is mainly 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. We can provide a private training at our location for a minimum of twelve participants. We also offer fully customized training courses, based on (parts of) this module. We are happy to provide you with a tailor-made proposal.
All private training courses can be offered in both Dutch and English.
All our instructors have been screened and have concluded confidentiality agreements with various government services. A specific confidentiality agreement for your organization or service is also possible.
Certification & Recognition
Our training institute has been tested by and registered with the CRKBO (Central Register for Short Vocational Education).
This training is a recognized registered training that has been tested and accredited. For more information about recognition and registration, please select the training course below. Our training institute is therefore the only civil organization in Europe that is authorized and entitled to award this diploma. After completing this third module you will receive the Post-HBO diploma:
Registered Open Source Intelligence Expert- B®
Our OSINT courses and diplomas are widely recognized and highly regarded by various government departments, as well as by 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 courses are a valuable addition to your CV.
Additional training
As additional training you can choose IOSI104: OSINT Module 4.
Experiences OSINT Training IACA

Anne
Government
Best OSINT training!
Education: IOSI101, IOSI102 and IOSI103
Review: “I keep repeating myself, the course is very good, perhaps the best I have taken in this area. small classes, personal attention. Lots of variety and interactive lessons. Keep it up, too bad I'm through it now. I hope to come back again and I will certainly recommend this course over the competitors to colleagues.”

Sandra
Financial service provider
I should have known sooner!
Education: IOSI101, IOSI102 and IOSI103
Review: “I think the design/location facilities are very good. Teacher is also great. Knowledgeable, alert and attentive. I find the course material/content remarkably current (AI elements discussed/applied, but also relevant themes in the exercises.)”

Shirley
Government
Absolutely great!
Training: IACA OSINT Customized training
Review: “Very well put together; in terms of qualitative content, a lot passes by, but a lot also comes back (repetition) and adjustments are made in real time to the level and needs. I honestly can't think of anything to improve... and that is a truly unique phenomenon ;). Absolutely great!"

Leo
Government
Unknown possibilities!
Education: IOSI101, IOSI102 and IOSI103
Review: “The course offers you a wide range of unprecedented opportunities to conduct good open source research. It is presented in a very knowledgeable and pleasant manner and there is plenty of room for questions. It was really good and very nice to take this course with you.”

Sander
Supervisor
Virtual also very good!
Education: IOSI101, IOSI102 and IOSI103
Review: “I took part in the training virtually due to the travel distance and I must say that this is really the best training I have taken in years. I was hesitant about the online lessons, but this was very well organised, good equipment and interactive. Broad course with a lot of skill and knowledge from the teacher and the training institute.”

Rob
Government
Professional!
Training: IACA OSINT Customized training
Review: “The professionalism of the teacher and the space offered to ask for feedback on the topics that are covered separately. Furthermore, the classroom where the course is given is well facilitated and the lunch offered is excellent! The enthusiasm, service and willingness to help you with everything during the course by the employees and teachers is characteristic of the IACA.”

Donald
Telecom provider
Very good explanation!
Education: IOSI101 and IOSI102
Review: “Very good explanation, great trainer who takes the time to explain things well, broad teaching material. I followed the training from home and it was very successful and went very smoothly.”

Patrick
Private
Structured approach!
Education: IOSI101 and IOSI102
Review: “During the course I built up a lot of knowledge, especially when it comes to a structured approach and a cycle. This has shown me that in the past I searched too chaotically and too quickly without any form of structure. The practical assignments were well put together, and during the evaluation we could clearly see where we had made mistakes.”

Leo
Financial service provider
Correctness of teaching material!
Education: IOSI101, IOSI102 and IOSI103
Review: “Good structure of the learning material, pleasant explanation, correctness of the teaching material and the equipment provided. More than friendly and welcome feeling at IACA. Thank you very much for the wonderful sessions”

Yfke
Government
Huge knowledge!
Education: IOSI101, IOSI102 and IOSI103
Review: “Enormous knowledge sharing and professional. It was a pleasure to participate.”

Marloes
Airline
I should have known sooner!
Education: IOSI101 and IOSI102
Review: “Beautiful and good course. It's a shame I didn't know this earlier, because I could certainly have enjoyed it for years.”

Michael
Telecom provider
Top 3!
Education: IOSI101 and IOSI102
Review: “I have already taken many courses, both technical and non-technical, and this one is certainly in the top 3.”

Rob
Financial service provider
Lots of room for questions!
Education: 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 research.”

Rick
Financial service provider
Systematically constructed!
Education: IOSI101, IOSI102 and IOSI103
Review: “The course is very systematically structured and provides good tools for conducting OSINT research based on practical assignments. It really sparked my interest in the field. The instructors are clearly driven and enthusiastic about this theme and that is very contagious!”

John
Government
Very applicable and relevant!
Education: IOSI101, IOSI102 and IOSI103
This course/training is very 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 investigating officer.
€1595,-