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ICC Commercial Crime Services Helping business stay in business
INTERNET INTELLIGENCE
St Catharine’s College CAMBRIDGE UNIVERSITY 19th - 22nd September 2010
How to u se the Internet as an Effecti Effective ve Inv Investig estigative ative Research Research Too Tooll
Course Overview Getting access to the right information quickly and cheaply has never been more important for commercial success. Modern business should know everything it can about the people and organisations it deals with, the markets it operates in and any risks it faces. The Internet represents the most cost effective research gathering technology in the world. Yet some of its most useful, specialised and publicly available search tools are still relatively unknown, seldom used and often poorly understood. This course resolves these issues. It will equip you with the skills and resources to use the Internet in a far more effective way to obtain the information that you need. It will help show you some new ways to work smarter, and provide some useful tips for staying safe.
Why attend the Course? ♦ Overview of the Internet and how it works.
♦ Ab il it y to us e the t he In ter net in a mor m or e effective way as an open source/ competitive intelligence tool.
♦ Ad van ced tec hn iq ues to mi ne d ata using different search tools and uncover hidden information.
♦ Strategies for filtering, analysing and organisin g research data.
♦ Aw aren ess of sec ur it y and an d pri p ri vac y issues including techniques to both hide and increase visibilities of sites.
♦ A 250 page pag e comp co mp reh ens iv e manu al as well as various shareware software applications.
2010 Internet Intelligence Course (2)
COURSE OVERVIEW The Course takes place in the Ramsden room at St Catharine’s College, Cambridge University. St Catharine’s was founded in 1473 and is situated in the centre of Cambridge close to the many historic buildings and shops and within easy reach of the railway station. All the residential accommodation for delegates is en-suite and of a good standard. Parking is not available at the college but there are car parks not far away. Further details about the college, its facilities and how to get there can be found at www.caths.cam.ac.uk WHO SHOULD ATTEND? This unique course is designed for anyone who wishes to use the Internet more effectively for research, investigation and information gathering. It will appeal in particular to: Corporate security professionals in banks, insurers and multinationals Fraud investigators, accountants and analysts Competitive intelligence researchers Government and private sector investigators Law enforcement officers Knowledge workers and researchers •
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Learn in a tranquil, ambient setting
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AB OUT THE COURSE LEADER David Toddington is the Founder and President of Toddington International Inc. Along with his Canadian and UK based team, David has developed and provides training on an ongoing basis to numerous Law Enforcement Training centres including the Canadian Police College, the Royal Canadian Mounted Police Pacific Region Training Centre, the West Yorkshire Police Training and Development Centre (United Kingdom), the National Police Improvement Agency (UK) the Justice Institute of British Columbia, the Ontario Police College, the Forensic Sciences Department at the British Columbia Institute of Technology and Centro Internacional de Inteligencia (Mexico). Working with the Private Sector, David maintains a position as Special Advisor to the International Chamber of Commerce - Commercial Crime Services in London, England. He has frequently appeared as a guest on the national Canadian television news network, CTV NewsNet, and made many radio appearances.David is a regular contributor to numerous law enforcement publications in Europe and North America. Since 1989, David has held numerous peace officer appointments including RCMP Supernumerary Constable, Designated Law Enforcement Officer (DLEO) with the Organized Crime Agency of British Columbia, RCMP Auxiliary Constable within the Province of British Columbia and Technical Reserve with the City of Moscow Police in Idaho State. Among other awards, he has been the recipient of a Royal Canadian Mounted Police Commanding Officer’s Commendation for his work in the development and implementation of new police Open Source intelligence systems. With an unrivalled reputation in the provision of Online Research Training and Internet-based Open Source Intelligence (OSINT) Services, Toddington International Inc specialises in providing cost effec tive and innovative online research training and support solutions to public and private sector organisations worldwide. With a client base ranging from law enforcement, regulatory and government agencies to members of the Fortune 500, Toddington International’s innovative training programmes succeed in helping front-line professionals get the critical information they need when they need it, effectively and safely. Built on the operational experience of a trusted team that includes highly qualified intelligence analysts, investigators, psychologists, educators, legal practitioners and other professionals, TII’s training programmes are delivered in compelling formats for peak effect, focused on the specific needs of each client group.
2010 Internet Intelligence Course (2)
COURSE PROGRAMME Sunday, 19 September 19.00 Cocktails, followed by dinner and Welcome Address by Peter Lowe, ICC Commercial Crime Services Monday, 20 September
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Introduction to Open Sources Intelligence (OSINT)
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Introduction to Web 2.0 and ‘user generated content’
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Introduction to Search Engine Mechanics
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Looking Below the Surface – Hypertext Markup Language Basics
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Advanced Techniques for Using Search Engines Effectively
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“Meta” and “Mega” Search Tools
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Public Directories, Specialised Databases & Desktop Search Tools
Tuesday, 21 September
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SEO (Search Engine Optimisation) - Common Internet Marketing Practices
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Strategies and Tactics for Developing an Efficient Research Plan
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Cataloguing and Organising Web Based Documents
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Downloading and Archiving Internet Sourced Materials
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Mapping and Automatically Monitoring Websites of Special Interest
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Determining the Geographic and Physical Location of Websites and Internet Users
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Maintaining Security and Protecting Privacy in the Networked World
Wednesday, 22 September
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Introduction to Discussion Forums and Newsgroups
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Advanced Forum and Newsgroup Searching Techniques
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Maintaining Anonymity Online - How and When to Protect Your Online Identity
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Making Sense of the Data - Introduction to the Intelligence Analysis Process
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Linking Sources and Targets – Learning to “Read Between the Lines”
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Additional Online Resources
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Using Blog, Wiki and Social Networking sites as tactical intelligence tools
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Using RSS Feeds and News Aggregators Conclusion of Course
St Catharine’s College
2010 Internet Intelligence Course (2) Date and Venue: 19 - 22 September 2010 CAMBRIDGE UNIVERSITY, St Catharine’s College Trumpington Street, Cambridge CB2 1RL Tel: +44 (0)1223 338381 www.caths.cam.ac.uk
To register for the Internet Intelligence Course, please go to our website and register online at: www.icc-ccs.org/IIcourse Ab ou t ICC Com mer ci al Crim e Services (CCS) ICC Commercial Crime Services (CCS) is the anti-crime arm of the International Chamber of Commerce. Based in London, CCS is a membership organisation tasked with combating all forms of commercial crime. The specialist divisions that comprise CCS offer a range of services dedicated to meeting the individual needs of the members. Together, they tackle all types of commercial crime; fraud in international trade, insurance fraud, financial instrument fraud, money laundering, shipping fraud and counterfeiting.
COURSE COST £2,344 (incl VAT) per delegate NB: payment must be received in advance of the Course. *Delegates from outside the UK may be able to recover VAT. See Meridian VAT Reclaim - www.meridianvat.com/ vatrecovery - to arrange this once an invoice is received. *3 or more delegates attending from the same company are entitled to a 10% discount. *Delegates are responsible for their travel expenses in travelling to the Course. Cancellations: Cancellations received in writing 14 days before the Course date will receive a refund, but a charge of £100 will be made for administrative costs. Af ter th is dat e th e fu ll fee mus t sti ll be paid, but substitutions may be made at any time.
THE COURSE INCLUDES Intensive 3 day training for up to 25 delegates using networked computers All documentation/software applications Accommodation in single ensuite rooms at the college All meals - lunches/coffee breaks Evening social programme •
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“It is with pleasure that I wish to commend to you the 7th Internet Intelligence Course. Previous experience has shown that this event will be both personally rewarding and commercially invaluable to all who attend. We hope to have the pleasure of seeing you in Cambridge in 2010.” Jean Rozwadowsk i, Secretary General, International Chamber of Commerce, Paris. June 2010
NOTE:The organisers reserve the right to change the programme, the venue or the speaker without prior notice or postpone or cancel the event. ENQUIRIES:
Course Administrator ICC-Commercial Crime Services Delegates at the March 2010 II Course
Cinnabar Wharf, 26 Wapping High Street, London E1W 1NG, United Kingdom. Tel: +44 (0)20 7423 6960 Fax: +44 (0)20 7423 6961 Website: www.icc-ccs.org
