This course focuses on the ability to gather information on people, companies, and financial data available online only from the free online available sources. In addition to using advanced web searches and other websites, this course will be leveraging the tools available to look ‘under the surface’ of the internet, accessing data through database APIs, website crawlers, and others. Participants will learn the frameworks and basic procedures necessary to perform a financial investigation. Trainers will show and explain techniques on how to get information from the dark web, how to analyze cryptocurrencies, and explore blockchain-based on real case scenarios. The training is dedicated to money fraud analysis, financial investigations, cryptocurrency transactions, online data exchange.
The students should have a basic understanding of open-source intelligence gathering and be comfortable with different kinds of online research. Good knowledge of working in Windows OS