Instructor

Open Source Intelligence (OSINT) Techniques(Theoretical) outlines the various types of online resources that can be used to obtain information on suspects who are under investigation.

Digital Forensics and Communications Exploitation explains the various types of electronic equipment from which information can be extracted and analyzed. 

Acquisition and Handling of Evidence provides in-depth examination of the types of evidence that can be collected, including the procedures and requirements for correct collection, handling, sealing...

Specialized Investigative Techniques illustrates Controlled Deliveries (CDs) as a specialized investigative technique that can be used in transnational organized crime investigations. 

Document Exploitation (DOMEX) illustrates the identification and collection of documents required for successfully investigating TOC cases. 

Source Management illustrates the methods for managing informants and sources of information. 

Development of Informants illustrates the methods for developing informants as sources of information.

Introduction to Transnational Organized Crime is about understanding the supply chains utilized by the criminal group being investigated.