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Third Edition Sheds New Light on Open Source Intelligence Collection and Analysis.Author Michael Bazzell has been well known and respected in government circles for his ability to locate personal information about any target through Open Source Intelligence (OSINT). In this book, he shares his methods in great detail. Each step of his process is explained throughout sixteen chapters of specialized websites, application programming interfaces, and software solutions. Based on his live and online video training at IntelTechniques.com, over 250 resources are identified with narrative tutorials and screen captures. This book will serve as a reference guide for anyone that is responsible for the collection of online content. It is written in a hands-on style that encourages the reader to execute the tutorials as they go. The search techniques offered will inspire analysts to “think outside the box” when scouring the internet for personal information. Much of the content of this book has never been discussed in any publication. Always thinking like a hacker, the author has identified new ways to use various technologies for an unintended purpose. This book will improve anyone's online investigative skills. Among other techniques, you will learn how to locate: Hidden Social Network ContentCell Phone Owner InformationTwitter GPS & Account DataHidden Photo GPS & MetadataDeleted Websites & PostsWebsite Owner InformationAlias Social Network ProfilesAdditional User AccountsSensitive Documents & PhotosLive Streaming Social ContentIP Addresses of UsersNewspaper Archives & ScansSocial Content by LocationPrivate Email AddressesHistorical Satellite ImageryDuplicate Copies of PhotosLocal Personal Radio FrequenciesCompromised Email InformationWireless Routers by LocationHidden Mapping ApplicationsComplete Facebook DataFree Investigative SoftwareAlternative Search EnginesStolen Items for SaleUnlisted AddressesUnlisted Phone NumbersPublic Government RecordsDocument MetadataRental Vehicle ContractsOnline Criminal Activity
Completely rewritten 7th edition contains over 550 pages and 30 chapters! It is time to look at OSINT in a different way. For many years, and within the previous six editions of this book, we have relied on external resources to supply our search tools, virtual environments, and investigation techniques. We have seen this protocol fail us when services shut down, websites disappear, and custom resources are dismantled due to outside pressures. This book aims to correct our dilemma. We will take control of our investigative resources and become self-reliant. There will be no more need for online search tools; we will make and host our own locally. We will no longer seek pre-built virtual machines; we will create and configure our own. This book puts the power back in your hands. The new OSINT professional must be self-sustaining and possess their own tools and resources. You will become a more proficient subject matter expert who will be armed with the knowledge and readiness to articulate the sources of your findings. Aside from eleven brand new chapters, hundreds of pages have been updated to keep your OSINT investigative methods fresh. Furthermore, an entire new section featuring Methodology, Workflow, Documentation, and Ethics provides a clear game plan for your next active investigation. All-new custom search tools, report templates, and detailed documents are included via download. Today, we start over.
Apply Open Source Intelligence (OSINT) techniques, methods, and tools to acquire information from publicly available online sources to support your intelligence analysis. Use the harvested data in different scenarios such as financial, crime, and terrorism investigations as well as performing business competition analysis and acquiring intelligence about individuals and other entities. This book will also improve your skills to acquire information online from both the regular Internet as well as the hidden web through its two sub-layers: the deep web and the dark web. The author includes many OSINT resources that can be used by intelligence agencies as well as by enterprises to monitor trends on a global level, identify risks, and gather competitor intelligence so more effective decisions can be made. You will discover techniques, methods, and tools that are equally used by hackers and penetration testers to gather intelligence about a specific target online. And you will be aware of how OSINT resources can be used in conducting social engineering attacks. Open Source Intelligence Methods and Tools takes a practical approach and lists hundreds of OSINT resources that can be used to gather intelligence from online public sources. The book also covers how to anonymize your digital identity online so you can conduct your searching activities without revealing your identity. What You’ll Learn Identify intelligence needs and leverage a broad range of tools and sources to improve data collection, analysis, and decision making in your organization Use OSINT resources to protect individuals and enterprises by discovering data that is online, exposed, and sensitive and hide the data before it is revealed by outside attackers Gather corporate intelligence about business competitors and predict future market directions Conduct advanced searches to gather intelligence from social media sites such as Facebook and Twitter Understand the different layers that make up the Internet and how to search within the invisible web which contains both the deep and the dark webs Who This Book Is For Penetration testers, digital forensics investigators, intelligence services, military, law enforcement, UN agencies, and for-profit/non-profit enterprises
Algorithms for Automating Open Source Intelligence (OSINT) presents information on the gathering of information and extraction of actionable intelligence from openly available sources, including news broadcasts, public repositories, and more recently, social media. As OSINT has applications in crime fighting, state-based intelligence, and social research, this book provides recent advances in text mining, web crawling, and other algorithms that have led to advances in methods that can largely automate this process. The book is beneficial to both practitioners and academic researchers, with discussions of the latest advances in applications, a coherent set of methods and processes for automating OSINT, and interdisciplinary perspectives on the key problems identified within each discipline. Drawing upon years of practical experience and using numerous examples, editors Robert Layton, Paul Watters, and a distinguished list of contributors discuss Evidence Accumulation Strategies for OSINT, Named Entity Resolution in Social Media, Analyzing Social Media Campaigns for Group Size Estimation, Surveys and qualitative techniques in OSINT, and Geospatial reasoning of open data. Presents a coherent set of methods and processes for automating OSINT Focuses on algorithms and applications allowing the practitioner to get up and running quickly Includes fully developed case studies on the digital underground and predicting crime through OSINT Discusses the ethical considerations when using publicly available online data
This book will serve as a reference guide for anyone that is responsible for the collection of online content. It is written in a hands-on style that encourages the reader to execute the tutorials as they go. The search techniques offered will inspire analysts to "think outside the box" when scouring the internet for personal information. Much of the content of this book has never been discussed in any publication. Always thinking like a hacker, the author has identified new ways to use various technologies for an unintended purpose. This book will improve anyone's online investigative skills. Among other techniques, you will learn how to locate: Hidden Social Network Content, Cell Phone Owner Information, Twitter GPS & Account Data, Hidden Photo GPS & Metadata, Deleted Websites & Posts, Website Owner Information, Alias Social Network Profiles, Additional User Accounts, Sensitive Documents & Photos, Live Streaming Social Content, IP Addresses of Users, Newspaper Archives & Scans, Social Content by Location, Private Email Addresses, Historical Satellite Imagery, Duplicate Copies of Photos, Local Personal Radio Frequencies, Compromised Email Information, Wireless Routers by Location, Hidden Mapping Applications, Complete Facebook Data, Free Investigative Software, Alternative Search Engines, Stolen Items for Sale, Unlisted Addresses, Unlisted Phone Numbers, Public Government Records, Document Metadata, Rental Vehicle Contracts, Online Criminal Activity.
Open source intelligence (OSINT) and web reconnaissance are rich topics for infosec professionals looking for the best ways to sift through the abundance of information widely available online. In many cases, the first stage of any security assessment—that is, reconnaissance—is not given enough attention by security professionals, hackers, and penetration testers. Often, the information openly present is as critical as the confidential data. Hacking Web Intelligence shows you how to dig into the Web and uncover the information many don't even know exists. The book takes a holistic approach that is not only about using tools to find information online but also how to link all the information and transform it into presentable and actionable intelligence. You will also learn how to secure your information online to prevent it being discovered by these reconnaissance methods. Hacking Web Intelligence is an in-depth technical reference covering the methods and techniques you need to unearth open source information from the Internet and utilize it for the purpose of targeted attack during a security assessment. This book will introduce you to many new and leading-edge reconnaissance, information gathering, and open source intelligence methods and techniques, including metadata extraction tools, advanced search engines, advanced browsers, power searching methods, online anonymity tools such as TOR and i2p, OSINT tools such as Maltego, Shodan, Creepy, SearchDiggity, Recon-ng, Social Network Analysis (SNA), Darkweb/Deepweb, data visualization, and much more. Provides a holistic approach to OSINT and Web recon, showing you how to fit all the data together into actionable intelligence Focuses on hands-on tools such as TOR, i2p, Maltego, Shodan, Creepy, SearchDiggity, Recon-ng, FOCA, EXIF, Metagoofil, MAT, and many more Covers key technical topics such as metadata searching, advanced browsers and power searching, online anonymity, Darkweb / Deepweb, Social Network Analysis (SNA), and how to manage, analyze, and visualize the data you gather Includes hands-on technical examples and case studies, as well as a Python chapter that shows you how to create your own information-gathering tools and modify existing APIs
Over 1,600 total pages ... CONTENTS: AN OPEN SOURCE APPROACH TO SOCIAL MEDIA DATA GATHERING Open Source Intelligence – Doctrine’s Neglected Child (Unclassified) Aggregation Techniques to Characterize Social Networks Open Source Intelligence (OSINT): Issues for Congress A BURNING NEED TO KNOW: THE USE OF OPEN SOURCE INTELLIGENCE IN THE FIRE SERVICE Balancing Social Media with Operations Security (OPSEC) in the 21st Century Sailing the Sea of OSINT in the Information Age Social Media: Valuable Tools in Today‘s Operational Environment ENHANCING A WEB CRAWLER WITH ARABIC SEARCH CAPABILITY UTILIZING SOCIAL MEDIA TO FURTHER THE NATIONWIDE SUSPICIOUS ACTIVITY REPORTING INITIATIVE THE WHO, WHAT AND HOW OF SOCIAL MEDIA EXPLOITATION FOR A COMBATANT COMMANDER Open Source Cybersecurity for the 21st Century UNAUTHORIZED DISCLOSURE: CAN BEHAVIORAL INDICATORS HELP PREDICT WHO WILL COMMIT UNAUTHORIZED DISCLOSURE OF CLASSIFIED NATIONAL SECURITY INFORMATION? ATP 2-22.9 Open-Source Intelligence NTTP 3-13.3M OPERATIONS SECURITY (OPSEC) FM 2-22.3 HUMAN INTELLIGENCE COLLECTOR OPERATIONS
One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.
OSINT is a rapidly evolving approach to intelligence collection, and its wide application makes it a useful methodology for numerous practices, including within the criminal investigation community.The Tao of Open Source Intelligence is your guide to the cutting edge of this information collection capability.
This book shows how open source intelligence can be a powerful tool for combating crime by linking local and global patterns to help understand how criminal activities are connected. Readers will encounter the latest advances in cutting-edge data mining, machine learning and predictive analytics combined with natural language processing and social network analysis to detect, disrupt, and neutralize cyber and physical threats. Chapters contain state-of-the-art social media analytics and open source intelligence research trends. This multidisciplinary volume will appeal to students, researchers, and professionals working in the fields of open source intelligence, cyber crime and social network analytics. Chapter Automated Text Analysis for Intelligence Purposes: A Psychological Operations Case Study is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.