: Babak Akhgar, P. Saskia Bayerl, Fraser Sampson
: Open Source Intelligence Investigation From Strategy to Implementation
: Springer-Verlag
: 9783319476711
: Advanced Sciences and Technologies for Security Applications
: 1
: CHF 151.90
:
: Informatik
: English
: 302
: Wasserzeichen/DRM
: PC/MAC/eReader/Tablet
: PDF

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.



Babak Akhgar is Professor of Informatics and Director of CENTRIC (Centre of excellence in terrorism, resilience, intelligence and organised crime research). Babak has more than 100 referred publications on security, OSINT, counter terrorism and cybercrime. He is principal investigator and technical lead in several multimillion Euros international security initiatives.  He has co-edited two books on intelligence management - Intelligence Management: Knowledge Driven Frameworks for Combating Terrorism and Organised Crime, and Strategic Intelligence Management: National Security Imperatives and Information and Communications Technologies. Prof Akhgar latest books are titled Cyber Crime and Cyber Terrorism, An investigators handbook and Application of Big Data for National Security are published by Elsevier. In addition to his scholarly activities; Prof Akhgar is trustee of Police National Legal Database (PNLD), board member of European Organisation for Security and member of SAS UK academic board.

Petra Saskia Bayerlis Associate Professor of Technology and Organizational Behaviour at Rotterdam School of Management, Erasmus University, Netherlands and Program Director of Technology at the Centre of Excellence in Public Safety Management (CESAM). She is also Visiting Research Fellow at the Centre of Excellence for Terrorism, Resilience, Intelligence and Organised Crime Research (CENTRIC) at Sheffield Hallam University, U.K. She holds master degrees in psychology, linguistics and organizational dynamics from universities in Germany and the USA and a Ph.D. from Technical University in Delft, Netherlands. Her current research interests lay at the intersection of human-computer interaction, organizational communication, and organizational change with a special focus on the impact of technological innovations and public safety.

Fraser Sampson is Chief Executive and Solicitor of the Office of Police and Crime Commissioner West Yorkshire Police. Before taking up the role he was Chief Executive and Solicitor of the West Yorkshire Police Authority and in 2008 he was the first Executive Director of the Civil Nuclear Police Authority created by the Energy Act 2004. While in commercial legal practice Fraser represented police officers in a number of high profile cases arising out of employment and disciplinary matters and acted for Humberside Police officers in the Bichard Inquiry. Fraser has written and edited a number of leading books on police law including the best selling Blackstone's Police Manuals and the Routledge Companion to UK Counter-Terrorism (2012). He is on the editorial board of the Oxford Journal Policing: a journal of policy and practice. He is an advisor to the board at the Centre for Criminal Justice Studies at the University of Leeds and is an associate of the Scottish Institute for Policing Research. Fraser is a CEDR trained mediator and a Weinstein Fellow of the JAMS Foundation for Mediation in California.

&nbs ;

Preface6
Acknowledgements8
Contents9
Editors and Contributors11
Introduction15
1 OSINT as an Integral Part of the National Security Apparatus16
Abstract16
1.1 Introduction16
1.2 OSINT and Counter Terrorism Strategy17
1.3 The CENTRIC OSINT Hub21
1.4 Concluding Remarks22
References22
2 Open Source Intelligence and the Protection of National Security23
Abstract23
2.1 Introduction23
2.2 From Threat to Threat24
2.3 Online Radicalisation26
2.4 Counter Measures28
2.5 Conclusions30
References31
3 Police Use of Open Source Intelligence: The Longer Arm of Law32
Abstract32
3.1 Introduction32
3.2 Understanding Intelligence in Policing33
3.3 Intelligence Collection Disciplines35
3.4 Characteristics of Open Source Intelligence35
3.5 Modelling Open Source Intelligence39
3.6 Conclusions41
References42
4 OSINT as Part of the Strategic National Security Landscape43
Abstract43
4.1 Introduction43
4.2 Understanding the Strategic Landscape into Which OSINT Must Be Applied44
4.3 Understanding the Intelligence Cycle in Which OSINT Must Exist and the Wider Intelligence Mix in Which It Must Integrate47
4.3.1 Understanding the Application of OSINT in Operational Decision Making52
4.3.2 UK Government Intelligence: Its Nature, Collection, Assessment and Use53
4.4 How Might an Overarching Information Governance Architecture Support OSINT for Decision Making Within the Wider Intelligence Mix and Cycle?58
4.5 Summary63
References64
5 Taking Stock of Subjective Narratives Surrounding Modern OSINT66
Abstract66
5.1 Introduction66
5.2 Contextual Background67
5.3 Lack of Public Clarity68
5.4 Opposing Narratives69
5.5 Independent Reviews71
5.6 Conclusion72
References73
Methods, Tools and Techiques75
6 Acquisition and Preparation of Data for OSINT Investigations76
Abstract76
6.1 Introduction76
6.2 Reasons and Strategies for Data Collection78
6.3 Data Types and Sources80
6.3.1 Structured and Unstructured Data80
6.3.2 Where and How to Obtain Open Source Data80
6.3.2.1 Supporting Manual Searches81
6.3.2.2 Web Crawling and Spiders81
6.3.2.3 Web Metadata83
6.3.2.4 APIs83
6.3.2.5 Open Data84
6.3.2.6 Social Media84
6.3.2.7 Traditional Media87
6.3.2.8 RSS87
6.3.2.9 Grey Literature88
6.3.2.10 Paid Data and Consented Data88
6.3.2.11 Data on the Deep and Dark Web89
6.4 Information Extraction90
6.4.1 Natural Language Processing90
6.4.1.1 Main Body Extraction91
6.4.1.2