The Top 20 Intelligence Resources on the Net

In this exciting and stunning course, we will show you first hand the websites and resources that are not only necessary in your investigative toolbox (but a requirement) and how to utilize them effectively and efficiently if you are going to be successful this year!

Have you ever wondered:

• Where exactly is criminal activity happening on the net?
• Where the fraudsters are hiding & committing their illegal acts.
• Where you are most likely to gather the key intelligence on your person of interest.
• What communication methods they are using the most?

You will learn the most valuable sources:

• Where you can find personal details on your subject
• Where & how you can find and locate social media accounts
• We will explore where and how you can find eCommerce, auction, and classified seller accounts
• We will explore where the following types of criminal activity is happening (Sales of Stolen Goods (eFencing) - Insurance Fraud - Illegal Narcotics - Weapon Sales - Sales of Credit Card Details - Sales of Personal Details from Identity Theft - Child pornography & More...)
• How to set up a cyber investigators computer, sock puppet accounts, proxies, and aliases to conduct your searches with complete anonymity

• Open Source Intelligence Gathering Methodologies 
• Resources
• DarkWeb
• The Deep Web!
• Introducing the TOR Project
• Getting Started with TOR (Step by Step)
• The Deep Web (Overview)
• Exploration 1
• VPN Services
• Steps to buy and set up a VPN service to remain anonymous
• Hidden Wiki
• Black Market Links
• Deep Web Drug Markets
• Hitman and Escrow Dark Web Links
• Directories and Lists
• TOR Wiki
• The Secrets Behind the TOR Browser
• What the @#$% is a Bitcoin anyway?
• Top 20 Intelligence Resources on the Net Closing Statements
• Exam: Open Source Intelligence

Your certification of completion is valid for 2 years. If you wish to renew the certificate, you simply need to take the program again to generate a new certificate of completion.

Program Developed: April 7, 2019

Last Minor Updates:

• June 7, 2019
• July 8, 2020

We have updated a few of the search techniques, links to resources, etc, but it's not considered a regularly updated program on our list of CPE.