Open Source Intelligence Methods and Tools

A Practical Guide to Online Intelligence
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713 g
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254x178x21 mm
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Nihad A. Hassan is an independent information security consultant, digital forensics and cybersecurity expert, online blogger, and book author. He has been actively conducting research in different areas of information security for more than a decade and has developed numerous cybersecurity education courses and technical guides. He has completed many technical security consulting engagements involving security architectures, penetration testing, computer crime investigation, and cyber Open Source Intelligence (OSINT). Nihad has authored four books and scores of information security articles in various global publications. He also enjoys being involved in security training, education, and motivation. His current work focuses on digital forensics, anti-forensics techniques, digital privacy, and cyber OSINT. He covers different information security topics and related matters on his security blog (DarknessGate) and recently launched a dedicated site for Open Source Intelligence resources. Nihad has a BSc honors degree in computer science from the University of Greenwich in the United Kingdom. He can be followed on Twitter at @DarknessGate, and you can connect to him via LinkedIn (DarknessGate).
Rami Hijazi holds a master's degree in information technology (information security) from the University of Liverpool. He works for Mericler, Inc., an education and corporate training firm in Toronto, Canada. Rami is an experienced IT professional who lectures on a wide array of topics, including object-oriented programming, Java, e-commerce, agile development, database design, and data handling analysis. He also works as an information security consultant, where he is involved in the design of encryption systems and wireless networks, intrusion detection and data breach tracking, and planning and development advice for IT departments concerned with contingency planning.
Teaches users how to exploit OSINT resources to gather/search information online
1. The Evolution of Open Source Intelligence (OSINT)1.1. Historical background1.2.numeric: normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";" The concept1.3. OSINT Types Online - Offline1.4. Digital data volume1.5. Parties interested in OSINT information1.6. Information gathering typesin; line-height:107%;mso-list:l0 level3 lfo1"1.6.1. Passive collection1.6.2. Active collection1.7.The Intelligence Cycle and OSINT Process1.8. Benefits of OSINT1.8.1. Open Source Intelligence for Financial Investigatorsleft:.55in;mso-add-space:auto1.9. Challenges of Open-Source Intelligence1.9.1. Sheer volume of data1.9.2.ne-height: normal; font-family: "Times New Roman";" Reliability of sources1.10.Other data gathering types1.10.1. Data Mining1.10.2.al; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";" Big Data1.11.Legal and ethical constraints1.12.Summary2.  Personal Cyber security2.1. Online threats2.2.Security softwarergin-left:.55in;mso-add-space:auto;text-indent:-.3in; line-height:107%;mso-list:l0 level2 lfo1"2.3. Destroy digital traces2.4. Using TOR Browser2.5.pt; line-height: normal; font-family: "Times New Roman";" Tails OS & other security O/S2.6. VPN2.7. Proxiesgin-right:0in; margin-bottom:8.0pt;margin-left:.55in;mso-add-space:auto;text-indent:-.3in; line-height:107%;mso-list:l0 level2 lfo1"2.8. DNS leak test2.9. Encryption2.10.SteganographyCxSpMiddle" style="margin-top:0in;margin-right:0in; margin-bottom:8.0pt;margin-2.11.Anonymous currency2.12.Virtual machine2.13.USB portable OS2.14.iOS & Android emulatorargin-bottom:8.0pt;margin-left:.55in;mso-add-space:auto;text-indent:-.3in; line-height:107%;mso-list:l0 level2 lfo1"2.15.Summary3. Essential Prerequisites3.1. Digital file meta data3.2. Browser add-ons3.3. Configure Firefox to become more privacy friendlyt-indent:-.3in; line-height:107%;mso-list:l0 level2 lfo1"3.4. Drawing/ charting software3.5. Free translation services3.6.ily: "Times New Roman";" Create a fake digital identity3.7.Extracting videos from web pages3.8. Summaryin;margin-right:0in; margin-bottom:8.0pt;margin-left:.25in;mso-add-space:auto;text-indent:-.25in; line-height:107%;mso-list:l0 level1 4. Underground Net4.1.Differentiate between ordinary, deep and dark websht:107%;mso-list:l0 level2 lfo1"4.2. Deep web4.3. What is the dark net4.4.   Darknet users4.5. Accessing the darknet4.6. Using TOR anonymityndent:-.35in; line-height:107%;mso-list:l0 level3 lfo1"4.6.1. Accessing TOR network4.6.2. Using VPN with TOR Browser4.7.  Dark net search engines4.8. Other dark nets4.8.1. Using I2Pin; line-height:107%;mso-list:l0 level3 lfo1"4.8.2. Using Freenet4.9. Advice when using darknet websites5.t;Times New Roman";" Online Search Strategies5.1. Search engines & operators5.1.1. Advanced Google search operatorp:0in;margin-right:0in; margin-bottom:8.0pt;margin-left:.85in;mso-add-space:auto;text-indent:-.35in; line5.1.2. Google hacking database5.1.3. Bing5.1.4.font-size: 7pt; line-h Yahoo5.1.5. Anonymous search engines5.2. Meta Search Toolsttom:8.0pt;margin-left:.55in;mso-add-space:auto;text-indent:-.3in; line-height:107%;mso-list:l0 level2 lfo1"^5.3. Web Directories5.4. Web archive5.5.height: normal; font-family: "Times New Roman";" Website trackers5.6. RSS feeds (get website updates without visiting them)5.7. Alert services" style="margin-top:0in;margin-right:0in; margin-bottom:8.0pt;margin-left:.85in;mso-add-space:auto;text-indent:-.35in; lin5.7.1. Google alert5.8. Customize Google News5.9.normal; font-stretch: normal; font-size: 7pt; line-height: normal; font-family: "Times New Roman";" FTP search engines5
Apply Open Source Intelligence (OSINT) techniques, methods, and tools to acquire information from publicly available online sources to support your intelligence analysis. Use the harvested data in different scenarios such as financial, crime, and terrorism investigations as well as performing business competition analysis and acquiring intelligence about individuals and other entities. This book will also improve your skills to acquire information online from both the regular Internet as well as the hidden web through its two sub-layers: the deep web and the dark web.
The author includes many OSINT resources that can be used by intelligence agencies as well as by enterprises to monitor trends on a global level, identify risks, and gather competitor intelligence so more effective decisions can be made. You will discover techniques, methods, and tools that are equally used by hackers and penetration testers to gather intelligence about a specific target online. And you will be aware of how OSINT resources can be used in conducting social engineering attacks. 
Open Source Intelligence Methods and Tools takes a practical approach and lists hundreds of OSINT resources that can be used to gather intelligence from online public sources. The book also covers how to anonymize your digital identity online so you can conduct your searching activities without revealing your identity. 

What You'll Learn

  • Identify intelligence needs and leverage a broad range of tools and sources to improve data collection, analysis, and decision making in your organization
  • Use OSINT resources to protect individuals and enterprises by discovering data that is online, exposed, and sensitive and hide the data before it is revealed by outside attackers
  • Gather corporate intelligence about business competitors and predict future market directions
  • Conduct advanced searches to gather intelligence from social media sites such as Facebook and Twitter
  • Understand the different layers that make up the Internet and how to search within the invisible web which contains both the deep and the dark webs


Who This Book Is For

Penetration testers, digital forensics investigators, intelligence services, military, law enforcement, UN agencies, and for-profit/non-profit enterprises

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