3006/2023/WEB 'Financial OSINT investigations'

The aim of the webinar is to provide an introduction and insights on conducting Open Source Intelligence (OSINT) investigations in financial analysis and finding business information. This webinar focuses on the ability to use search engines and advanced search operators to investigate financial data available online.

By the end of this webinar, the audience will be able to:

• Understand the importance of properly preparing their workstation for OSINT investigations;
• Estimate forensic value of data breaches available online and in offshore leaks databases;
• Use search engines and advanced search operators to investigate financial data available online;
• Explain the importance of domain and IP addresses;
• Explain how to find company information from various sites;
• Conduct online investigations on documents, pictures, and their metadata;
• Employ scripts to find business email addresses.