Open source intelligence is a well-covered area of expertise that covers any and many areas of content. Building on these skills, the instructor will focus on financial intelligence research practices. Finding data related to transactional information, crypto currency markets, and any opportunity to track down fraudulent operations through the surface to dark web. Learning objectives: (1) Define FinOSINT, (2) Identify marketplaces online that financial information may be located in open sources, (3) Identify resources used specific to online asset investigations.
Choose learning resources specific to financial research and asset location
Identify the role of the dark web in moving and laundering money
Analyze how the metaverse will become a shelter for illegal funds and goods transfer