Financial Crime and Fraud Investigations + Basic OSINT
With additional certificate - Financial Crime and Fraud Investigations & Open Source Intelligence - OSINT - Analysis
4.32 (72 reviews)
233
students
1.5 hours
content
Sep 2024
last update
$59.99
regular price
What you will learn
Obtain a Certificate of Completion issued by The Elite Compliance Group
Financial Crime Investigations
Fraud Investigations
Introduction to Intelligence
The intelligence process and the intelligence cycle
Extras: optional articles on sanitization, dissemination, axioms and the ten standards for the intelligence analyst
Basic analysis techniques
Inference development
Presentation of results: oral and written reports
Open Source Intelligence (OSINT)
OSINT in the intelligence cycle
Open sources
Preparing the environment: Virtual Machines (VMs), the browser, VPNs and more tools and tips
Research: DNS records, archived and cached pages, social media, image information, the dark web, and virtual currencies
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5054902
udemy ID
02/01/2023
course created date
23/02/2023
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