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Social Media Intelligence Training

3 Day Course: Effective methods for using social media & Internet as investigative tools

Searching safely, efficiently and effectively!”

Course date: 23rd, 24th & 25th May 2016

Venue: 21A Albert Road, Tamworth, Staffordshire, B79 7JS, U.K.

Digital devices and online communications are now commonly used as instruments for criminal activities. Due to exponential increase in use of social media and mobile data, there is also a wealth of intelligence available from online sources. This may be useful for internal or external investigations, screening, recovering stolen goods or other intelligence reconnaissance

Course details: A three day open source practical course aimed at developing delegates’ skills in understanding the Internet & social media and how to effectively search them for information and intelligence for investigation purposes

Topics will include:

  • Overview of today’s digital world, including what digital devices are capable of, such as geo-location, metadata, digital images etc and how they can leave a digital footprint
  • Methods for recording & capturing data within an investigation
  • Use of browsers and their purpose & use in open source investigations, including use of add-ons, plug-ins, bookmarks etc
  •  Exploration of advanced techniques in the use of search engines
  • Software tools for open source social media investigations
  • Methods for investigating the main social media sites and social media apps
  • Safety & security – how to protect our identities whilst investigating online sources
  • Ethics, safety, privacy and operational issues which may arise when undertaking online investigations
  • Use of smart phones within social media investigations
  • Digital photographs in an investigation
  • Use of usernames, email addresses and mobile phone numbers within investigations
  • Digital profiling, workflows and connecting intelligence artefacts within investigations
  • Risks to organisations from smart phones, social media and their mitigation
  • A brief overview of digital forensics and the links into digital intelligence
  • Virtualisation of Android mobile device platform within Windows

Class size: Class sizes are restricted to a maximum of 8 delegates per 3 day course.

Requirements: To partake in the course, all delegates must already be able to use a PC and web browser. A basic understanding of social media and smart phones would also be advantageous, but not essential.

Objective: To gain practical skills and knowledge to effectively carry out online investigations in a safe and structured manner.

Pre-course preparation: All delegates will be required to create an email account and some social media passive accounts prior to the event. Details for this will be provided before the course begins.

Facilities: Each delegate will be given the use of an Internet-connected PC for the duration of the course and they will be issued with electronic PDF copies of course materials. Lunch is provided, along with drinks at break times (please notify us beforehand of any special dietary needs). The venue is a 2 minute walk from Tamworth train station and there are public car parks opposite it.

The trainer: The course will be delivered by David Benford MSc, who is an internationally renowned digital intelligence and forensics expert, specialising in criminal risks derived from social media and emerging technologies. As well as training military, law enforcement, government operatives and corporations in this field, David lectures in cybercrime and digital forensics at the University of Derby. He is an experienced digital forensic scientist, a published academic and recently has delivered specialist training to organisations such as the European Council, European Commission Security Directorate, multiple police agencies globally, as well as military, logistics industries, intelligence agencies and diplomats


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