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所在平台: Udemy |
课程主页: https://www.udemy.com/course/financial-crime-investigations-and-open-source-intelligence/
课程评论：没有评论
课程名称：金融犯罪与欺诈调查 + 基础开放源智能（OSINT） 课程概述： 《金融犯罪与欺诈调查及基础开放源智能（OSINT）》课程旨在为您提供进行成功金融犯罪和欺诈调查所需的知识和技能，同时教授有效收集和分析开放源智能（OSINT）的基础知识。课程分为两部分： 第一部分：金融犯罪与欺诈调查 - 介绍犯罪情报流程及其各个阶段 - 学习分析技术、如何提出假设和推论，以及如何以不同形式展示结果 - 讨论情报分析与有组织犯罪的关系 - 了解情报过程的各个环节，包括方向与任务、数据收集、来源、评估和分析等 - 提供额外的选修文章作为补充素材 第二部分：开放源智能（OSINT） - 了解OSINT在情报周期中的角色及其对执法的支持 - 探讨OSINT的来源及其在公共和私营部门的价值 - 学习如何抵御信息混乱（infoxication） - 准备研究环境，包括虚拟机、VPN、社交媒体等工具与技巧 - 深入探索DNS记录、归档页面、图像信息、暗网及虚拟货币等主题 课程包含小型问卷，以评估您的知识掌握程度。此外，学员在完成课程后可根据需要申请由精英合规集团颁发的个性化结业证书。 现在就报名参加，提升您的知识与技能，推动您的合规领域职业发展！
The "Financial Crime Investigations and Fundamentals of Open Source Intelligence - OSINT" course is designed to equip you with the knowledge and skills needed to conduct a successful financial crime and fraud investigation, as well as the basics to effectively gather and analyze Open Source Intelligence also known as OSINT.In the first part of the course, you will be introduced to the criminal intelligence process and all its stages. You will learn analysis techniques, how to develop premises and inferences, and how to present the results in different forms. In the second part, you will learn how to prepare the tech environment for research and use the tools needed to conduct a secure and safe investigation. You'll explore the basic fundamentals of virtual machines - VMs, VPNs, DNS records, exif data, the dark web, virtual currencies / cryptocurrencies, and much more.To assess your knowledge, the course includes small questionnaires for some of the sections.Besides Udemy's certificate, we additionally offer a Personalized Certificate of Completion issued by The Elite Compliance Group, upon request. To obtain yours, simply send us a private message through Udemy, including the name you'd like to see on the certificate. Please consider that due to high demand, the certificates are processed and issued at the end of each month. For instance, if you request a certificate in January, it will be provided in February.Enroll in the course now to take your knowledge and skills to the next level and advance your career in the compliance field.Full Course IndexPart 1: Financial Crime and Fraud InvestigationsAn introduction to intelligenceInformation vs. IntelligenceStagesThe origins of intelligence analysisThe analystCriminal intelligence analysisIntelligence analysis and organized crimeThe intelligence processWhat is the intelligence process?The intelligence cycleDirection and collectionDirection/taskingCollection - Data gatheringSourcesCollection planEvaluationEvaluation processEvaluation tablesCollation and AnalysisCollationData integration and analysisInferencesDisseminationExtra section - Optional articlesSanitizationDisseminationAxioms for an intelligence analystTen standards for intelligence analystsBasic analysis techniquesLink analysisInference developmentPremisesInferencePresentation of resultsOral briefingsBriefing structureAnalyze the audienceOutline your briefingWritten reportsContents of a written reportPart 2: Open Source Intelligence OSINTIntroductionHow OSINT fits into the intelligence cycleCan OSINT support law enforcement?Where does OSINT come from?The value of OSINT for both public and private sectorsHow to fight infoxicationOpen sourcesPreparing the environmentVirtual MachinesThe browserVPNs and More tools and tipsResearchDNS recordsArchived and cached pagesSocial MediaImage informationThe Dark WebVirtual Currencies
