Crown DependenciesOSINT Community

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Getting into open-source intelligence

No background needed and nothing to buy. This is the order we would teach it in, with the habits first and the tools much later.

The path

  1. Know what the work is

    Open-source intelligence is analysis of information anyone can lawfully access. It is not hacking or pretexting, and it is not whatever a browser extension does on its own. Getting that straight early saves you from collecting unlawfully, and from producing something worthless.

    Read the Code of Conduct

  2. Learn to record what you did

    Before you touch a tool, keep a contemporaneous record of where something came from, when you collected it and what it looked like. Without it, a finding is only an assertion. Keeping that record is the habit employers here care most about.

  3. Start with the primary sources

    Registers, filings, court records and regulators. Slower than a search engine and far more reliable. Our directory starts with the Crown Dependencies records, because they are poorly documented elsewhere.

    Browse the directory

  4. Practise on something real but harmless

    Pick a listed company, a vessel or a piece of land and trace what you can from public records alone. Write it up as if someone will check it. Then have someone check it.

  5. Come to a session

    Most people learn fastest by watching someone more experienced work through a problem and asking why. Events are free, and you do not need to be a member for your first one.

    See events

Where it leads here

Small islands with a large finance sector, so demand for this skill is concentrated and local.

  • Compliance and financial crime

    MLROs, analysts and trust administrators doing UBO tracing, sanctions screening and source-of-wealth work. The biggest employer of these skills in the islands.

  • Law enforcement and regulation

    Investigators and supervisors who need open-source material that will stand up.

  • Journalism

    Verification, corporate structures and document work.

  • Cyber security

    Attack-surface mapping, threat intelligence and incident support.

If you are stuck, ask.

Plenty of the people here started where you are now. Membership costs nothing.