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TII Internet Intelligence Newsletter - November 2013 Edition

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TII Internet Intelligence Newsletter - November 2013 Edition TII Internet Intelligence Newsletter - November 2013 Edition http://us7.campaign-archive1.com/?u=1e8eea4e4724fcca7714ef623... “The success of every one of our customers is our priority and we work diligently to produce and maintain the very best training materials in a format that is effective, enjoyable, interesting and easily understood.” Julie Clegg, President Toddington International Inc. TII Logo Toddington International Inc. Online Open Source Intelligence Newsletter NOVEMBER 2013 EDITION IN THIS EDITION: TOR TAILS: ONLINE ANONYMITY AND SECURITY TAKEN TO THE NEXT LEVEL FINDING UNKNOWN FACEBOOK AND TWITTER ACCOUNTS WITH KNOWN EMAIL ADDRESSES AND MOBILE PHONE NUMBERS SUGGESTING A NEW MONEY LAUNDERING MODEL USEFUL SITES AND RESOURCES FOR ONLINE INVESTIGATORS ...ALSO OF INTEREST WELCOME TO THE NOVEMBER EDITION OF THE TII ONLINE RESEARCH AND INTELLIGENCE NEWSLETTER This month we are pleased to bring you articles by guest authors Allan Rush and Mike Ryan as well as our regular listings of Research Resources and articles of interest to the Open Source Intelligence professional. The last 6 weeks have been busy with open and bespoke courses being delivered to private and public sector clients in North America, Europe and Asia. We’ve been seeing an increase in enrollment on our Using the Internet as an Investigative Research Tool™ and the Introduction to Intelligence Analysis e-Learning programs, and interest in our new courses relating to Financial Crime, Online Security and OSINT Project Management has been high, with clients now booking in-house training courses in these subject areas. We’re pleased to be speaking at a number of conferences this next few weeks including the 7th Annual HTCIA Asia Pacific Training Conference running December 2nd - 4th in Hong Kong and the Breaking the Silence: A Violence Against Women Prevention and Response Symposium hosted by the Ending Violence Association of British Columbia, November 27th - 29th in Richmond, BC. We are proud to be participating in the creation of OSIRA (the Open Source Intelligence and Research Association), a professional body mandated to recognize and support standards for Online Intelligence and Research practitioners. The Inaugural OSIRA Conference will be held May 7 – 8, 2014 in London, UK at the Royal United Services Institute, with qualified delegates attending on an invitation only basis. Sponsors interested in reaching influencers in the information collection and analysis marketplace are currently being 1 of 18 2015-05-21, 3:21 PM TII Internet Intelligence Newsletter - November 2013 Edition http://us7.campaign-archive1.com/?u=1e8eea4e4724fcca7714ef623... accepted. Visit the OSIRA website for more information and to request email updates on upcoming events. We encourage our public sector clients to reserve dates now for training courses to be booked before the end of the Fiscal Year. Please feel free to contact us anytime for information on upcoming training programs, bespoke course outlines and booking information. Just a few of the delegates at our recent International Chamber of Commerce Commercial Crime Services 3-day Internet Intelligence Workshop held at Cambridge University. The fourteenth time this course has been run over the past decade, this particular even saw public and private sector attendees arrive at Queens’ College from Continental Europe, Scandinavia, the Middle East, Africa and Oceania. The next ICC course runs April 6th - 9th, 2014. An electronic brochure is available for download at the ICC-CCS website under "Training". You can also contact the ICC London office directly by email or by calling +44 20 7423 6960 (+0 hours GMT). Upcoming Canadian Training Dates (Vancouver and Toronto) 2 of 18 2015-05-21, 3:21 PM TII Internet Intelligence Newsletter - November 2013 Edition http://us7.campaign-archive1.com/?u=1e8eea4e4724fcca7714ef623... We are pleased to be presenting our Advanced 3-Day Internet Intelligence Training Workshops in Vancouver, January 13th - 15th, 2014 and in Toronto, January 20th - 22nd, 2014 With a diverse group of delegates already signed up, these conferences will again be great networking opportunities in addition to providing attendees with highly valuable skills. Registration fees include a one year subscription to the TII Premium Resource Knowledge Base and a one year membership with the Open Source Intelligence and Research Association (OSIRA) For more information, to download a brochure and reserve your place, visit our website. Upcoming Australian Training Dates (Sydney) Returning to Australia Feb 4th - 5th, 2014, Toddington International will be delivering two separate courses in Sydney. Led by TII President Julie Clegg, our new Advanced Internet Intelligence Project Management workshop will provide attendees a solid understanding of the principles and processes required to produce timely, actionable and relevant online open source intelligence products for all sectors, levels of authority, and operational requirements. In a separate training track, TII Senior Associate Mike Ryan will be delivering our comprehensive Advanced Financial Crime Investigations program. Again, registration fees include a one year subscription to the TII Premium Resource Knowledge Base and a one year membership with the Open Source Intelligence and Research Association (OSIRA). For more information, please visit the Innoxcell website, email or call +852 3978 9999 (+8 hours GMT). 3 of 18 2015-05-21, 3:21 PM TII Internet Intelligence Newsletter - November 2013 Edition http://us7.campaign-archive1.com/?u=1e8eea4e4724fcca7714ef623... UK Police Training: Avon and Somerset Police 5-Day Internet Intelligence and Investigation (“3I”) Training Programme January 13th - 17th, 2014 Social Media and Internet technologies are playing an increasingly critical role in proactive and reactive police operations at all levels. In recognition of this, Avon and Somerset Police and Toddington International have joined forces to form a training partnership that will provide essential online operational skills to frontline police investigators across the United Kingdom. At their purpose built computer classrooms near Bristol, the Avon and Somerset Police Investigative and ICT Training Unit will facilitate this highly acclaimed and comprehensive 5-day internet intelligence and investigations training programme. Utilizing a dynamic and continually updated curriculum, combined with real-world case studies and challenging exercises, the course is open to all police and related personnel and runs regularly throughout the year. Hundreds of officers and police staff have already successfully completed this course over the past decade. A course brochure is available on the Avon and Somerset Police website - For more information and to book your place on the course contact us. Congratulations to our Latest eLearning Graduates! Congratulations to those who have completed the "Using the Internet as an Investigative Research Tool" e-Learning program this month including: Julie Brady - Jersey Financial Services Commission, Diane Melo - RBC, Maria Correia - RBC, Serene Leung - RBC, Selina Amin - RBC, Andres Betancourt - RBC , Geoff Soguel - RBC, Samantha Hollamby, Steve Watson - Zurich Insurance. TOR TAILS: ONLINE ANONYMITY AND SECURITY TAKEN TO THE NEXT LEVEL By David Toddington, CEO, Toddington International The Internet connection at our home had been running slowly for some weeks and after a final round of basic analysis of our WiFi network, it was time to contact my ISP’s technical support department to get to the root of the problem. After an acceptable hold time and a quick chat with a 4 of 18 2015-05-21, 3:21 PM TII Internet Intelligence Newsletter - November 2013 Edition http://us7.campaign-archive1.com/?u=1e8eea4e4724fcca7714ef623... patient but somewhat bored sounding tech support representative, I was requested to visit a specific web site to check my upload and download speeds. Feeling I knew a better site for the job than the one he suggested, I deviated and instead pointed my browser to a different speed test site. “No, that’s not the site I told you to visit” said the tech support rep only a second or two after I hit my keyboard’s Enter key, “but it’s still a good site, what does it say?”. I told him my connection speeds. “How about this site?” I said to the support rep as I pointed my browser to to www.speedof.me without telling him where I was going. “Oh cool” came the reply, “I’ve never seen that site before. I think I’ll start using it”. And with that, I was reminded that certainly at my Internet Service Provider, even the lowliest front line support person could look at my Internet connection and see exactly what web sites I was visiting in real time. Are You Being Watched? In terms of network surveillance, my contact with the technical support representative at my ISP demonstrated just how easy it could be for even a low level network administrator to track the online movements of any users under their control. For those of us who care about privacy however, this issue goes far beyond the trust we give to the administrators who maintain the networks we use to connect to the Internet: keep in mind when using an insecure wireless network (such as those free connections available at coffee shops and in hotel lobbies) that there are a variety of freely available network protocol analysis tools available that if configured correctly, could enable anyone in the immediate area to be inspecting your WiFi traffic, and possibly seeing exactly what you are doing online. Beyond
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