Open Source Intelligence Methods and Tools

Open Source Intelligence Methods and Tools

Author: Nihad A. Hassan

Publisher: Apress

Published: 2018-06-30

Total Pages: 371

ISBN-13: 1484232135

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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


Open Source Intelligence (OSINT) – A practical Introduction

Open Source Intelligence (OSINT) – A practical Introduction

Author: Varin Khera

Publisher: CRC Press

Published: 2024-11-25

Total Pages: 107

ISBN-13: 1040301541

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This practical book introduces open-source intelligence (OSINT) and explores how it can be executed in different intelligence scenarios. It covers varying supporting topics, such as online tracking techniques, privacy best practices for OSINT researchers, and practical examples of OSINT investigations. The book also delves into the integration of artificial intelligence (AI) and machine learning (ML) in OSINT, social media intelligence methodologies, and the unique characteristics of the surface web, deep web, and dark web. Open-source intelligence (OSINT) is a powerful tool that leverages publicly available data for security purposes. OSINT derives its value from various sources, including the internet, traditional media, academic publications, corporate papers, and geospatial information. Further topics include an examination of the dark web's uses and potential risks, an introduction to digital forensics and its methods for recovering and analyzing digital evidence, and the crucial role of OSINT in digital forensics investigations. The book concludes by addressing the legal considerations surrounding the use of the information and techniques presented. This book provides a comprehensive understanding of CTI, TI, and OSINT. It sets the stage for the best ways to leverage OSINT to support different intelligence needs to support decision-makers in today's complex IT threat landscape.


Open Source Intelligence Techniques

Open Source Intelligence Techniques

Author: Michael Bazzell

Publisher: Createspace Independent Publishing Platform

Published: 2016

Total Pages: 0

ISBN-13: 9781530508907

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This book will serve as a reference guide for anyone that is responsible for the collection of online content. It is written in a hands-on style that encourages the reader to execute the tutorials as they go. The search techniques offered will inspire analysts to "think outside the box" when scouring the internet for personal information. Much of the content of this book has never been discussed in any publication. Always thinking like a hacker, the author has identified new ways to use various technologies for an unintended purpose. This book will improve anyone's online investigative skills. Among other techniques, you will learn how to locate: Hidden Social Network Content, Cell Phone Owner Information, Twitter GPS & Account Data, Hidden Photo GPS & Metadata, Deleted Websites & Posts, Website Owner Information, Alias Social Network Profiles, Additional User Accounts, Sensitive Documents & Photos, Live Streaming Social Content, IP Addresses of Users, Newspaper Archives & Scans, Social Content by Location, Private Email Addresses, Historical Satellite Imagery, Duplicate Copies of Photos, Local Personal Radio Frequencies, Compromised Email Information, Wireless Routers by Location, Hidden Mapping Applications, Complete Facebook Data, Free Investigative Software, Alternative Search Engines, Stolen Items for Sale, Unlisted Addresses, Unlisted Phone Numbers, Public Government Records, Document Metadata, Rental Vehicle Contracts, Online Criminal Activity.


Automating Open Source Intelligence

Automating Open Source Intelligence

Author: Robert Layton

Publisher: Syngress

Published: 2015-12-03

Total Pages: 224

ISBN-13: 012802917X

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Algorithms for Automating Open Source Intelligence (OSINT) presents information on the gathering of information and extraction of actionable intelligence from openly available sources, including news broadcasts, public repositories, and more recently, social media. As OSINT has applications in crime fighting, state-based intelligence, and social research, this book provides recent advances in text mining, web crawling, and other algorithms that have led to advances in methods that can largely automate this process. The book is beneficial to both practitioners and academic researchers, with discussions of the latest advances in applications, a coherent set of methods and processes for automating OSINT, and interdisciplinary perspectives on the key problems identified within each discipline. Drawing upon years of practical experience and using numerous examples, editors Robert Layton, Paul Watters, and a distinguished list of contributors discuss Evidence Accumulation Strategies for OSINT, Named Entity Resolution in Social Media, Analyzing Social Media Campaigns for Group Size Estimation, Surveys and qualitative techniques in OSINT, and Geospatial reasoning of open data. - Presents a coherent set of methods and processes for automating OSINT - Focuses on algorithms and applications allowing the practitioner to get up and running quickly - Includes fully developed case studies on the digital underground and predicting crime through OSINT - Discusses the ethical considerations when using publicly available online data


Open Source Intelligence Investigation

Open Source Intelligence Investigation

Author: Babak Akhgar

Publisher: Springer

Published: 2017-01-01

Total Pages: 302

ISBN-13: 3319476718

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One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.


The Tao of Open Source Intelligence

The Tao of Open Source Intelligence

Author: Stewart Bertram

Publisher: IT Governance Ltd

Published: 2015-04-23

Total Pages: 137

ISBN-13: 1849287295

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OSINT is a rapidly evolving approach to intelligence collection, and its wide application makes it a useful methodology for numerous practices, including within the criminal investigation community.The Tao of Open Source Intelligence is your guide to the cutting edge of this information collection capability.


Open Source Intelligence in the Twenty-First Century

Open Source Intelligence in the Twenty-First Century

Author: C. Hobbs

Publisher: Palgrave Macmillan

Published: 2014-01-01

Total Pages: 191

ISBN-13: 9781349469666

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This edited book provides an insight into the new approaches, challenges and opportunities that characterise open source intelligence (OSINT) at the beginning of the twenty-first century. It does so by considering the impacts of OSINT on three important contemporary security issues: nuclear proliferation, humanitarian crises and terrorism.


Hacking Web Intelligence

Hacking Web Intelligence

Author: Sudhanshu Chauhan

Publisher: Syngress

Published: 2015-04-13

Total Pages: 301

ISBN-13: 0128019123

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Open source intelligence (OSINT) and web reconnaissance are rich topics for infosec professionals looking for the best ways to sift through the abundance of information widely available online. In many cases, the first stage of any security assessment—that is, reconnaissance—is not given enough attention by security professionals, hackers, and penetration testers. Often, the information openly present is as critical as the confidential data. Hacking Web Intelligence shows you how to dig into the Web and uncover the information many don't even know exists. The book takes a holistic approach that is not only about using tools to find information online but also how to link all the information and transform it into presentable and actionable intelligence. You will also learn how to secure your information online to prevent it being discovered by these reconnaissance methods. Hacking Web Intelligence is an in-depth technical reference covering the methods and techniques you need to unearth open source information from the Internet and utilize it for the purpose of targeted attack during a security assessment. This book will introduce you to many new and leading-edge reconnaissance, information gathering, and open source intelligence methods and techniques, including metadata extraction tools, advanced search engines, advanced browsers, power searching methods, online anonymity tools such as TOR and i2p, OSINT tools such as Maltego, Shodan, Creepy, SearchDiggity, Recon-ng, Social Network Analysis (SNA), Darkweb/Deepweb, data visualization, and much more. - Provides a holistic approach to OSINT and Web recon, showing you how to fit all the data together into actionable intelligence - Focuses on hands-on tools such as TOR, i2p, Maltego, Shodan, Creepy, SearchDiggity, Recon-ng, FOCA, EXIF, Metagoofil, MAT, and many more - Covers key technical topics such as metadata searching, advanced browsers and power searching, online anonymity, Darkweb / Deepweb, Social Network Analysis (SNA), and how to manage, analyze, and visualize the data you gather - Includes hands-on technical examples and case studies, as well as a Python chapter that shows you how to create your own information-gathering tools and modify existing APIs


Practical Social Engineering

Practical Social Engineering

Author: Joe Gray

Publisher: No Starch Press

Published: 2022-06-14

Total Pages: 241

ISBN-13: 1718500998

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A guide to hacking the human element. Even the most advanced security teams can do little to defend against an employee clicking a malicious link, opening an email attachment, or revealing sensitive information in a phone call. Practical Social Engineering will help you better understand the techniques behind these social engineering attacks and how to thwart cyber criminals and malicious actors who use them to take advantage of human nature. Joe Gray, an award-winning expert on social engineering, shares case studies, best practices, open source intelligence (OSINT) tools, and templates for orchestrating and reporting attacks so companies can better protect themselves. He outlines creative techniques to trick users out of their credentials, such as leveraging Python scripts and editing HTML files to clone a legitimate website. Once you’ve succeeded in harvesting information about your targets with advanced OSINT methods, you’ll discover how to defend your own organization from similar threats. You’ll learn how to: Apply phishing techniques like spoofing, squatting, and standing up your own web server to avoid detection Use OSINT tools like Recon-ng, theHarvester, and Hunter Capture a target’s information from social media Collect and report metrics about the success of your attack Implement technical controls and awareness programs to help defend against social engineering Fast-paced, hands-on, and ethically focused, Practical Social Engineering is a book every pentester can put to use immediately.


Hunting Cyber Criminals

Hunting Cyber Criminals

Author: Vinny Troia

Publisher: John Wiley & Sons

Published: 2020-02-11

Total Pages: 544

ISBN-13: 1119540925

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The skills and tools for collecting, verifying and correlating information from different types of systems is an essential skill when tracking down hackers. This book explores Open Source Intelligence Gathering (OSINT) inside out from multiple perspectives, including those of hackers and seasoned intelligence experts. OSINT refers to the techniques and tools required to harvest publicly available data concerning a person or an organization. With several years of experience of tracking hackers with OSINT, the author whips up a classical plot-line involving a hunt for a threat actor. While taking the audience through the thrilling investigative drama, the author immerses the audience with in-depth knowledge of state-of-the-art OSINT tools and techniques. Technical users will want a basic understanding of the Linux command line in order to follow the examples. But a person with no Linux or programming experience can still gain a lot from this book through the commentaries. This book’s unique digital investigation proposition is a combination of story-telling, tutorials, and case studies. The book explores digital investigation from multiple angles: Through the eyes of the author who has several years of experience in the subject. Through the mind of the hacker who collects massive amounts of data from multiple online sources to identify targets as well as ways to hit the targets. Through the eyes of industry leaders. This book is ideal for: Investigation professionals, forensic analysts, and CISO/CIO and other executives wanting to understand the mindset of a hacker and how seemingly harmless information can be used to target their organization. Security analysts, forensic investigators, and SOC teams looking for new approaches on digital investigations from the perspective of collecting and parsing publicly available information. CISOs and defense teams will find this book useful because it takes the perspective of infiltrating an organization from the mindset of a hacker. The commentary provided by outside experts will also provide them with ideas to further protect their organization’s data.