Digital Trails Academy
Your guide to digital investigations
Unlock the secrets of effective digital investigations with our proven and acclaimed Fundamentals of Cyber Investigation and Human Intelligence course. This course has delivered exceptional value to practitioners around the world through in-house training programs, open classes, and most recently at the prestigious BlackHat Asia and BlackHat Europe cybersecurity conferences in Singapore and London. Gain practical knowledge and acquire skills that will help gather in-depth information on a subject, master target profiling, and learn valuable social engineering and information elicitation techniques.
With this unique course, you will learn to gather in-depth information about your target from publicly available resources. You will also learn to profile a target and then utilize this information to engage with them online, and elicit information that will facilitate your investigation. We will be teaching these skills through the following intelligence disciplines:
Intro
Welcome
Pre-training Survey
How private is your personal information?
OPSEC Workflow
Online Harassment
Quiz: Online Harassment
Prepare Your Investigation Workstation
Live System Options
Virtual Machines
Sock Puppet Accounts
Quiz: OPSEC
Introduction to OSINT
The Intelligence Cycle
OSINT Guiding Principles & Use Cases
Basics of Information Gathering
Bing & Yandex
Exercise: Hunt for Secrets
Email Investigations
Username Search Essentials & Tools
Website Investigations
CentralOps.net
ViewDNS.info
Identify the technologies behind any website
Technology Lookup with BuiltWith
urlscan.io - The sandbox for the web
Website Content Analysis
Website Fingerprinting
Quiz: OSINT
Introduction to SOCMINT
Fundamental SOCMINT Techniques
Account Profile; Content Analysis Techniques
Identifying Relationships & Connecting Accounts
Cold Reading: Observations VS Inferences
From SOCMINT to HUMINT
Active Sock Puppet Accounts
Quiz: SOCMINT
"Targeted"
Stages of a HUMINT Operation & HUMINT Techniques
Case Study
Covert Interviewing & Ethics
Case Study: Minors Exploitation
Quiz: HUMINT
Closing Remarks
Outro
Post-training Survey