This course is designed for investigators and analysts seeking to sharpen their ability to uncover risks
and threats in the digital landscape. You'll learn how to leverage open-source intelligence (OSINT) to detect
fraud, foreign influence operations, and supply chain vulnerabilities. The training includes instruction on
conducting deep due diligence on businesses, with a capstone project focused on investigating either a
suspicious investment entity or a front company trafficking in illicit goods. You’ll also explore how threat
actors exploit the online environment, and how to monitor their behavior and tactics effectively. Additional
modules cover intermediate geolocation techniques, advanced domain analysis, and research methods
for navigating threats across foreign social media platforms.
