This presentation explores the interplay between open source intelligence (OSINT), closed source data, and law enforcement-sensitive information in the context of criminal investigations. We will break down the investigative flow—how to find information, pivot effectively, and integrate findings into the bigger picture of case development. Attendees will gain insights into leveraging legal processes and strategy to obtain critical evidence while ensuring compliance with legal and ethical considerations. This session is designed for investigators, analysts, and law enforcement professionals looking to enhance their investigative tradecraft and strategic approach to building solid criminal cases.
Learning Objectives:
Develop a step-by-step approach to collecting, verifying, and pivoting on information from open and closed sources.
Identify at least two new legal tools (e.g., subpoenas, preservation requests, search warrants) that can be leveraged for digital and OSINT-based investigations.
Develop a case framework template that outlines how open source, closed source, and legally obtained intelligence fit into investigations.
