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For Investigators, By Investigators

DiTAS-2: Advanced Open Source Intelligence Practitioner

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This deeply engaging course is ideal for investigators and intelligence officers, eager to progress in technical skills development. Simplifying complex topics in digital research and AI this course covers key areas like UK law, ethical digital investigation, open-source intelligence, and basic concepts of AI and big data, it combines practical workshops and exercises with easy-to-understand theoretical lessons. Participants will gain cutting-edge knowledge in cybercrime investigation, network basics, and more advanced social media analysis, equipping them with essential skills and insights for various investigative roles in today's digital world.

TBC

5 Days + eLearning

TBC

5 Days + eLearning

Ben M

Cost

£1975 + VAT

£1975 + VAT

5 Days + eLearning

TBC

£1475 + VAT

Remote Cost

£1475 + VAT

Remote Cost

£1975 + VAT

£1475 + VAT

Intermediate

DiTAS (Digital Intelligence Techniques & AI Strategies)

This engaging course with a mixture of in-person and digital pre-learning content is crafted for low to medium operaional technical awareness, such as early careers investigators & intelligence officers or those interested in understanding the basics of digital research & reconnaisance and it's impact from AI applications. The course simplifies complex concepts into understandable modules, focusing on several key areas:

  1. Legal (UK Law) & Ethical Foundations of Digital Investigation: This module takes learners through the UK legislative framework for digital investigations and explores via practical workshops, case-studies involving RIPA (Regulation of Investigatory Powers Act), IPA (Investigatory powers Act), Police Act, Equipment Interference Bill, GDPR, and the Human Rights Act. Legal developments since Brexit under UK law are also explored along with the ethical use of AI in investigations. Accessible for beginners and seasoned operators.

  2. Open-Source Intelligence Investigation: Through interactive examples, participants will explore modern developments such-as AI's role in online fraud detection and big-data analysis, tailored for those new to the field. Additionally, fundamental and essential tradecraft and intelligence practices are covered providing learners with a solid baseline knowledge from which to develop.

  3. Introduction to Threat Intelligence: A beginner-friendly overview incorporating modern developments in AI, particularly Natural Language Processing, for threat detection and analysis in cybersecurity and criminal investigations.

  4. Understanding Media Analysis: This section introduces basic concepts of neural networks and AI in analyzing images, texts, videos, and audio, with simple, hands-on exercises and practical labs. This module also covers the basics of MetaData and evidence collection. Practical tips and tradecraft are explored for internet-based, digital investigations.

  5. Big Data Analysis for Less-Technical Staff: A digestible exploration of data visualisation, basic machine learning principles, and text classification for those without a technical background. This module equips learners with practical, hands-on exploration and discussion of how big-data analysis is used within criminal and civil investigations. Acessible for beginners and new intelligence officers and analysts.

  6. Future Trends in AI, Cybercrime & Social Media: Designed and developed to be digestible and accessible, this module discusses upcoming trends in the fields of AI research and their implications in cybersecurity, investigations & social media.

  7. Basics of Natural Language Processing & Machine Learning: An introduction to NLP for text analysis, including simple sentiment analysis and entity recognition, geared towards beginners who may have used Large Language Models such-as ChatGPT. Focusing on pattern recognition and anomaly detection in cybercrime, this module breaks down machine learning concepts into digestible content for less-technical learners.

Additionally, the course covers foundational topics such as:

  • Basic Cybercrime Investigation Techniques

  • Basic Cryptography

  • Understanding the Internet & Search Engines

  • Network Fundamentals

  • Social Media Analysis & Network Analysis for Beginners

These sessions are woven into the course, ensuring a comprehensive yet beginner-friendly approach. The emphasis remains on the highlighted key areas, guaranteeing a deep yet accessible learning experience in AI and cybercrime investigations. The course uniquely combines basic theoretical knowledge with practical, easy-to-follow exercises and group activities, enabling participants to apply new skills in a range of basic investigative roles.


Learners will achieve a solid baseline knowledge in Intelligence and Investigative tactics, capabilities and techniques. 


Who Should Attend:

  • Invesitgators

  • Intelligence Officers

  • Intelligence Managers and Professionals

  • Anyone in your organisation who plays a role in operational intelligence development and investigative capabilites

Why Choose Us:

  • You get direct access to world-class, industry-leading expertise.

  • We provide a blend of theoretical knowledge and practical application.

  • Network with world-class experts in the field & businesses looking to grow.

  • Our workshop is an investment in your organisations future, paving the way for innovation and efficiency through AI.

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