{"product_id":"deep-dive-isbn-9781119933243","title":"Deep Dive","description":"\u003cp\u003e\u003cb\u003eLearn to gather and analyze publicly available data for your intelligence needs\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eIn \u003ci\u003eDeep Dive: Exploring the Real-world Value of Open Source Intelligence\u003c\/i\u003e, veteran open-source intelligence analyst Rae Baker explains how to use publicly available data to advance your investigative OSINT skills and how your adversaries are most likely to use publicly accessible data against you. The author delivers an authoritative introduction to the tradecraft utilized by open-source intelligence gathering specialists while offering real-life cases that highlight and underline the data collection and analysis processes and strategies you can implement immediately while hunting for open-source info. \u003c\/p\u003e\u003cp\u003eIn addition to a wide breadth of essential OSINT subjects, you’ll also find detailed discussions on ethics, traditional OSINT topics like subject intelligence, organizational intelligence, image analysis, and more niche topics like maritime and IOT. The book includes: \u003c\/p\u003e\u003cul\u003e \u003cli\u003ePractical tips for new and intermediate analysts looking for concrete intelligence-gathering strategies\u003c\/li\u003e \u003cli\u003eMethods for data analysis and collection relevant to today’s dynamic intelligence environment\u003c\/li\u003e \u003cli\u003eTools for protecting your own data and information against bad actors and potential adversaries\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003eAn essential resource for new intelligence analysts, \u003ci\u003eDeep Dive: Exploring the Real-world Value of Open Source Intelligence\u003c\/i\u003e is also a must-read for early-career and intermediate analysts, as well as intelligence teams seeking to improve the skills of their newest team members. \u003c\/p\u003e\u003cp\u003eForeword xix\u003c\/p\u003e \u003cp\u003ePreface xxi\u003c\/p\u003e \u003cp\u003eIntroduction xxv\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePart I Foundational OSINT 1\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 1 Open Source Intelligence 3\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e1.1 What Is OSINT? 3\u003c\/p\u003e \u003cp\u003e1.2 A Brief History of OSINT 6\u003c\/p\u003e \u003cp\u003eThe Past 6\u003c\/p\u003e \u003cp\u003eThe Present 8\u003c\/p\u003e \u003cp\u003eThe Future 10\u003c\/p\u003e \u003cp\u003e1.3 Critical Thinking 14\u003c\/p\u003e \u003cp\u003e1.4 Mental Health 16\u003c\/p\u003e \u003cp\u003e1.5 Personal Bias 17\u003c\/p\u003e \u003cp\u003e1.6 Ethics 19\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 2 The Intelligence Cycle 23\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e2.1 What Is the Intelligence Cycle? 23\u003c\/p\u003e \u003cp\u003e2.2 Planning and Requirements Phase 24\u003c\/p\u003e \u003cp\u003e2.3 Collection Phase 26\u003c\/p\u003e \u003cp\u003eThe Art of Pivoting 27\u003c\/p\u003e \u003cp\u003eOvercoming OSINT Challenges 33\u003c\/p\u003e \u003cp\u003eRESET Technique 33\u003c\/p\u003e \u003cp\u003eGap Analysis 34\u003c\/p\u003e \u003cp\u003eWhy We Have So Much Data 37\u003c\/p\u003e \u003cp\u003e2.4 Documentation Methods 39\u003c\/p\u003e \u003cp\u003e2.5 Processing and Evaluation Phase 44\u003c\/p\u003e \u003cp\u003eScoping 45\u003c\/p\u003e \u003cp\u003eData Enrichment 45\u003c\/p\u003e \u003cp\u003e2.6 Analysis and Production Phase 47\u003c\/p\u003e \u003cp\u003eVisualizations 47\u003c\/p\u003e \u003cp\u003e2.7 Reporting 50\u003c\/p\u003e \u003cp\u003eReport Tone 51\u003c\/p\u003e \u003cp\u003eReport Design 51\u003c\/p\u003e \u003cp\u003eExample Report 54\u003c\/p\u003e \u003cp\u003e2.8 Dissemination and Consumption Phases 54\u003c\/p\u003e \u003cp\u003eTippers 55\u003c\/p\u003e \u003cp\u003eFeedback Phase 55\u003c\/p\u003e \u003cp\u003eChallenges in the Intelligence Cycle 55\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 3 The Adversarial Mindset 57\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e3.1 Getting to Know the Adversary 57\u003c\/p\u003e \u003cp\u003e3.2 Passive vs. Active Recon 64\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 4 Operational Security 67\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e4.1 What Is OPSEC? 67\u003c\/p\u003e \u003cp\u003eThreat Modeling 68\u003c\/p\u003e \u003cp\u003ePersona Non Grata Method 68\u003c\/p\u003e \u003cp\u003eSecurity or “Baseball” Cards 69\u003c\/p\u003e \u003cp\u003eAttack Trees 71\u003c\/p\u003e \u003cp\u003e4.2 Steps for OPSEC 72\u003c\/p\u003e \u003cp\u003eOutlining the Five Steps of OPSEC 72\u003c\/p\u003e \u003cp\u003eStep 1: Define Critical Information 72\u003c\/p\u003e \u003cp\u003eStep 2: Analyze the Threat 72\u003c\/p\u003e \u003cp\u003eStep 3: Determine Vulnerabilities 73\u003c\/p\u003e \u003cp\u003eStep 4: Risk Assessment 73\u003c\/p\u003e \u003cp\u003eStep 5: Apply Countermeasures 74\u003c\/p\u003e \u003cp\u003e4.3 OPSEC Technology 77\u003c\/p\u003e \u003cp\u003eVirtual Private Network 77\u003c\/p\u003e \u003cp\u003eWhy Use a VPN? 77\u003c\/p\u003e \u003cp\u003eChoosing a VPN 78\u003c\/p\u003e \u003cp\u003eVPN Concerns 78\u003c\/p\u003e \u003cp\u003ePrivacy Browsers 79\u003c\/p\u003e \u003cp\u003eTor 79\u003c\/p\u003e \u003cp\u003eFreenet 80\u003c\/p\u003e \u003cp\u003eI2p 82\u003c\/p\u003e \u003cp\u003eVirtual Machine 83\u003c\/p\u003e \u003cp\u003eMobile Emulator 85\u003c\/p\u003e \u003cp\u003e4.4 Research Accounts 85\u003c\/p\u003e \u003cp\u003e4.5 Congratulations! 90\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePart II OSINT Touchpoints 91\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 5 Subject Intelligence 97\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e5.1 Overview 97\u003c\/p\u003e \u003cp\u003eWhat Is Subject Intelligence? 98\u003c\/p\u003e \u003cp\u003eDigital Footprint 98\u003c\/p\u003e \u003cp\u003eExamining a Subject’s Pattern of Life 102\u003c\/p\u003e \u003cp\u003e5.2 Names 106\u003c\/p\u003e \u003cp\u003eSubject Names 106\u003c\/p\u003e \u003cp\u003eNaming Conventions 107\u003c\/p\u003e \u003cp\u003eArabic Naming Conventions 107\u003c\/p\u003e \u003cp\u003eChinese Naming Conventions 109\u003c\/p\u003e \u003cp\u003eRussian Naming Conventions 109\u003c\/p\u003e \u003cp\u003eName Searching Techniques 110\u003c\/p\u003e \u003cp\u003e5.3 Subject Usernames 110\u003c\/p\u003e \u003cp\u003eUsername Searching Techniques 111\u003c\/p\u003e \u003cp\u003eCorrelating Accounts and Subject Information by Username 112\u003c\/p\u003e \u003cp\u003e5.4 Subject Emails 116\u003c\/p\u003e \u003cp\u003eHow to begin connecting accounts 117\u003c\/p\u003e \u003cp\u003eCorrelating Accounts and Subject Information by Email 117\u003c\/p\u003e \u003cp\u003eGoogle Accounts 119\u003c\/p\u003e \u003cp\u003eCorrelating an Email with a Domain 120\u003c\/p\u003e \u003cp\u003eEmail Verification 122\u003c\/p\u003e \u003cp\u003ePrivacy Emails 124\u003c\/p\u003e \u003cp\u003eData Breaches 125\u003c\/p\u003e \u003cp\u003e5.5 Subject Phone Numbers 129\u003c\/p\u003e \u003cp\u003eTyping Phone Numbers to additional selectors 129\u003c\/p\u003e \u003cp\u003eCorrelating a Phone Number with a Subject 129\u003c\/p\u003e \u003cp\u003ePhone Number Spoofing 131\u003c\/p\u003e \u003cp\u003e5.6 Public Records and Personal Disclosures 132\u003c\/p\u003e \u003cp\u003eMethods for incorporating public records searches 132\u003c\/p\u003e \u003cp\u003eCollecting Public Records Associated with a Subject 132\u003c\/p\u003e \u003cp\u003eU.S. Official Public Record Sources 134\u003c\/p\u003e \u003cp\u003eU.S. Unofficial Sources 142\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 6 Social Media Analysis 145\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e6.1 Social Media 145\u003c\/p\u003e \u003cp\u003eKey Parts of Social Media 146\u003c\/p\u003e \u003cp\u003eCollecting Social Media Data on a Subject 148\u003c\/p\u003e \u003cp\u003eCorrelating Subject Social Media Accounts 149\u003c\/p\u003e \u003cp\u003eSubject Associations and Interactions on Social Media 151\u003c\/p\u003e \u003cp\u003eUser Media and Metadata 156\u003c\/p\u003e \u003cp\u003eSocial Media Pivots at a Glance 159\u003c\/p\u003e \u003cp\u003e6.2 Continuous Community Monitoring 160\u003c\/p\u003e \u003cp\u003eMethods for the Continuous Monitoring of a Group 160\u003c\/p\u003e \u003cp\u003eFacebook Groups 161\u003c\/p\u003e \u003cp\u003eTelegram Channels 162\u003c\/p\u003e \u003cp\u003eReddit 164\u003c\/p\u003e \u003cp\u003e4chan and 8kun 166\u003c\/p\u003e \u003cp\u003eI Joined a Community, Now What? 167\u003c\/p\u003e \u003cp\u003eI Am Unable to Join a Community, Can I Still Monitor Them? 168\u003c\/p\u003e \u003cp\u003e6.3 Image and Video Analysis 169\u003c\/p\u003e \u003cp\u003eHow to Look at an Image\/Video 169\u003c\/p\u003e \u003cp\u003eReverse Image Searching 172\u003c\/p\u003e \u003cp\u003eImage- Based Geolocation 173\u003c\/p\u003e \u003cp\u003eImage Analysis 173\u003c\/p\u003e \u003cp\u003eGeolocation Steps 175\u003c\/p\u003e \u003cp\u003eImage Analysis 177\u003c\/p\u003e \u003cp\u003eGeolocation Steps 178\u003c\/p\u003e \u003cp\u003eImage Analysis and Geolocation for Real- Time Events 181\u003c\/p\u003e \u003cp\u003e6.4 Verification 184\u003c\/p\u003e \u003cp\u003eMisinformation, Disinformation, and Malinformation 185\u003c\/p\u003e \u003cp\u003eHow Do We Verify If Content Is Mis\/Dis\/Mal? 186\u003c\/p\u003e \u003cp\u003eSpotting a Bot Account or Bot Network 187\u003c\/p\u003e \u003cp\u003eVisualizing and Analyzing Social Networks 190\u003c\/p\u003e \u003cp\u003eSpotting Digitally Altered Content 193\u003c\/p\u003e \u003cp\u003ePhoto Manipulation 196\u003c\/p\u003e \u003cp\u003eVideo Manipulation 199\u003c\/p\u003e \u003cp\u003e6.5 Putting It All Together 200\u003c\/p\u003e \u003cp\u003eChasing a Puppy Scam 200\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 7 Business and Organizational Intelligence 209\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e7.1 Overview 209\u003c\/p\u003e \u003cp\u003eWhat Is Organizational Intelligence? 209\u003c\/p\u003e \u003cp\u003e7.2 Corporate Organizations 212\u003c\/p\u003e \u003cp\u003eUnderstanding the Basics of Corporate Structure 213\u003c\/p\u003e \u003cp\u003eEntity Types 213\u003c\/p\u003e \u003cp\u003e7.3 Methods for Analyzing Organizations 215\u003c\/p\u003e \u003cp\u003eGovernment Sources and Official Registers 216\u003c\/p\u003e \u003cp\u003eEdgar 218\u003c\/p\u003e \u003cp\u003eAnnual Reports and Filings 219\u003c\/p\u003e \u003cp\u003eAnnual Report to Shareholders 220\u003c\/p\u003e \u003cp\u003eForms 10- K, 10- Q, and 8- K 220\u003c\/p\u003e \u003cp\u003eDigital Disclosures and Leaks 220\u003c\/p\u003e \u003cp\u003eOrganizational Websites 221\u003c\/p\u003e \u003cp\u003eSocial Media for Organizations 225\u003c\/p\u003e \u003cp\u003eBusiness Indiscretions and Lawsuits 226\u003c\/p\u003e \u003cp\u003eContracts 229\u003c\/p\u003e \u003cp\u003eGovernment Contracts 229\u003c\/p\u003e \u003cp\u003eContract Reading 101 231\u003c\/p\u003e \u003cp\u003ePower Mapping 239\u003c\/p\u003e \u003cp\u003eTips for Analyzing Organizations Outside the United States 243\u003c\/p\u003e \u003cp\u003eCanada 243\u003c\/p\u003e \u003cp\u003eUnited Kingdom 243\u003c\/p\u003e \u003cp\u003eChina 246\u003c\/p\u003e \u003cp\u003eRussia 246\u003c\/p\u003e \u003cp\u003eMiddle East 249\u003c\/p\u003e \u003cp\u003e7.4 Recognizing Organizational Crime 250\u003c\/p\u003e \u003cp\u003eShell Corporations 251\u003c\/p\u003e \u003cp\u003eThe “Tells” 252\u003c\/p\u003e \u003cp\u003e7.5 Sanctions, Blacklists, and Designations 253\u003c\/p\u003e \u003cp\u003eOrganizations that designate sanctions 254\u003c\/p\u003e \u003cp\u003eThe United Nations Security Council 254\u003c\/p\u003e \u003cp\u003eThe Office of Foreign Assets Control 254\u003c\/p\u003e \u003cp\u003eOther Blacklists 254\u003c\/p\u003e \u003cp\u003e7.6 501(c)(3) Nonprofits 255\u003c\/p\u003e \u003cp\u003ePrimary Source Documents 256\u003c\/p\u003e \u003cp\u003eIRS Form 990 256\u003c\/p\u003e \u003cp\u003eIRS Tax Exempt Organization Search 257\u003c\/p\u003e \u003cp\u003eAnnual Reports 258\u003c\/p\u003e \u003cp\u003eConsumer Reports and Reviews 259\u003c\/p\u003e \u003cp\u003eCharity Navigator 259\u003c\/p\u003e \u003cp\u003e7.7 Domain Registration and IP Analysis 260\u003c\/p\u003e \u003cp\u003eAn Organization’s IPs, Domain Names and Websites 261\u003c\/p\u003e \u003cp\u003eWhat Is an IP address? 261\u003c\/p\u003e \u003cp\u003eWhat Is a Domain Name? 261\u003c\/p\u003e \u003cp\u003eWhat Is a Website, and Why Does All of This Matter? 261\u003c\/p\u003e \u003cp\u003eAnalyzing Organization Websites 262\u003c\/p\u003e \u003cp\u003eRobots.txt 262\u003c\/p\u003e \u003cp\u003eWebsite Design and Content 263\u003c\/p\u003e \u003cp\u003eWebsite Metadata 264\u003c\/p\u003e \u003cp\u003eAnalyzing WHOIS Record Data 265\u003c\/p\u003e \u003cp\u003eAnalyzing IP Addresses 267\u003c\/p\u003e \u003cp\u003eIP Addresses 101 267\u003c\/p\u003e \u003cp\u003eWhat Can I Do with an IP Address? 269\u003c\/p\u003e \u003cp\u003eWords of Caution 270\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 8 Transportation Intelligence 273\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e8.1 Overview 273\u003c\/p\u003e \u003cp\u003eWhat Is Transportation Intelligence? 273\u003c\/p\u003e \u003cp\u003eThe Criticality of Transportation Intelligence 274\u003c\/p\u003e \u003cp\u003eVisual Intelligence 275\u003c\/p\u003e \u003cp\u003eSpotters 275\u003c\/p\u003e \u003cp\u003eSocial Media Disclosures 276\u003c\/p\u003e \u003cp\u003eWebcam 276\u003c\/p\u003e \u003cp\u003eSatellite Imagery 278\u003c\/p\u003e \u003cp\u003eSignal Detection 281\u003c\/p\u003e \u003cp\u003eUnderstanding Navigational Systems 282\u003c\/p\u003e \u003cp\u003eDark Signals 284\u003c\/p\u003e \u003cp\u003eSignal Spoofing 285\u003c\/p\u003e \u003cp\u003eIdentity Manipulation 287\u003c\/p\u003e \u003cp\u003eGNSS Jamming 287\u003c\/p\u003e \u003cp\u003eGNSS Meaconing 288\u003c\/p\u003e \u003cp\u003e8.2 Vessels 289\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Maritime Intelligence 289\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Maritime Entities 289\u003c\/p\u003e \u003cp\u003eVessel Terminology 290\u003c\/p\u003e \u003cp\u003eMaritime Discovery and Analysis Methods 291\u003c\/p\u003e \u003cp\u003eVessel Paths and Locations 292\u003c\/p\u003e \u003cp\u003eVessel Meetings 293\u003c\/p\u003e \u003cp\u003ePort Calls 297\u003c\/p\u003e \u003cp\u003eMaritime Entity Ownership and Operation 300\u003c\/p\u003e \u003cp\u003eMaritime Critical Infrastructure and Entity Vulnerabilities 301\u003c\/p\u003e \u003cp\u003eShip-to-Shore Critical Infrastructure 302\u003c\/p\u003e \u003cp\u003e8.3 Railways 305\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Railway Intelligence 305\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Railway Entities 306\u003c\/p\u003e \u003cp\u003eRailway Terminology 307\u003c\/p\u003e \u003cp\u003eRailway Discovery and Analysis Methods 308\u003c\/p\u003e \u003cp\u003eVisual Identification of Rail Lines 308\u003c\/p\u003e \u003cp\u003eRailway Routes and Schedules 314\u003c\/p\u003e \u003cp\u003eRailway Entity Ownership and Operation 317\u003c\/p\u003e \u003cp\u003eRailway Critical Infrastructure and Entity Vulnerabilities 318\u003c\/p\u003e \u003cp\u003e8.4 Aircraft 323\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Aircraft Intelligence 323\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Aircraft 324\u003c\/p\u003e \u003cp\u003eParts of a Typical Jet 325\u003c\/p\u003e \u003cp\u003eAircraft and Air Travel Terminology 327\u003c\/p\u003e \u003cp\u003eAircraft Discovery and Analysis Methods 328\u003c\/p\u003e \u003cp\u003eIdentifying Aircraft 329\u003c\/p\u003e \u003cp\u003eFlight Paths and Locations 346\u003c\/p\u003e \u003cp\u003eLimiting Aircraft Data Displayed and Private ICAO Addresses Listings 349\u003c\/p\u003e \u003cp\u003eTracking Cargo 350\u003c\/p\u003e \u003cp\u003eNotice to Air Missions (NOTAMs) 350\u003c\/p\u003e \u003cp\u003eAir Traffic Control Communications 352\u003c\/p\u003e \u003cp\u003eAerodromes 352\u003c\/p\u003e \u003cp\u003eGeolocation and Imagery Analysis of Aircraft 355\u003c\/p\u003e \u003cp\u003eAviation Entity Ownership and Operation 358\u003c\/p\u003e \u003cp\u003eAviation Critical Infrastructure and Entity Vulnerabilities 361\u003c\/p\u003e \u003cp\u003e8.5 Automobiles 362\u003c\/p\u003e \u003cp\u003e\u003cb\u003eIntroduction to Automotive Intelligence 362\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eTypes of Automobile Entities 362\u003c\/p\u003e \u003cp\u003eAutomobile Terminology 363\u003c\/p\u003e \u003cp\u003eAutomobile Discovery and Analysis Methods 364\u003c\/p\u003e \u003cp\u003eIdentifying Automobiles 364\u003c\/p\u003e \u003cp\u003eTips for Monitoring and Analyzing Automobile Routes 371\u003c\/p\u003e \u003cp\u003eAutomobile Entity Ownership and Operation 374\u003c\/p\u003e \u003cp\u003eAutomobile Security and Technology 375\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 9 Critical Infrastructure and Industrial Intelligence 379\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e9.1 Overview of Critical Infrastructure and Industrial Intelligence 379\u003c\/p\u003e \u003cp\u003eWhat Is Operational Technology? 384\u003c\/p\u003e \u003cp\u003eWhat Is IoT and IIoT? 385\u003c\/p\u003e \u003cp\u003e9.2 Methods for the Analysis of Critical Infrastructure, OT, and IoT Systems 387\u003c\/p\u003e \u003cp\u003ePlanning the Analysis 388\u003c\/p\u003e \u003cp\u003eFive Possible Information Gathering Avenues 388\u003c\/p\u003e \u003cp\u003eVisualizations 390\u003c\/p\u003e \u003cp\u003ePlotting Locations with Google Earth Pro 391\u003c\/p\u003e \u003cp\u003eUsing Premade Visualizations 397\u003c\/p\u003e \u003cp\u003ePublic Disclosures 402\u003c\/p\u003e \u003cp\u003eContracts 402\u003c\/p\u003e \u003cp\u003eSocial Media 402\u003c\/p\u003e \u003cp\u003eJob Advertisements 404\u003c\/p\u003e \u003cp\u003eCompany Disclosures 404\u003c\/p\u003e \u003cp\u003eInfrastructure Search Tools 405\u003c\/p\u003e \u003cp\u003eCensys.io 405\u003c\/p\u003e \u003cp\u003eKamerka 406\u003c\/p\u003e \u003cp\u003e9.3 Wireless 408\u003c\/p\u003e \u003cp\u003eOverview of Wireless Networks 408\u003c\/p\u003e \u003cp\u003eMobile Networks 409\u003c\/p\u003e \u003cp\u003eWar Driving 410\u003c\/p\u003e \u003cp\u003eLow- Power Wide- Area Networks 412\u003c\/p\u003e \u003cp\u003eLong Range Radio (LoRa) 412\u003c\/p\u003e \u003cp\u003eWireless SSID, BSSID, MAC 413\u003c\/p\u003e \u003cp\u003eService Set Identifier (SSID) 413\u003c\/p\u003e \u003cp\u003eBasic Service Set Identifier (BSSID) 413\u003c\/p\u003e \u003cp\u003eExtended Service Set Identifier (ESSID) 413\u003c\/p\u003e \u003cp\u003eMedia Access Control (MAC) Address 413\u003c\/p\u003e \u003cp\u003e9.4 Methods for Analyzing Wireless Networks 415\u003c\/p\u003e \u003cp\u003eInformation Gathering Techniques 415\u003c\/p\u003e \u003cp\u003eHere are some pivots for wireless network information gathering 415\u003c\/p\u003e \u003cp\u003eWi- Fi Searching Techniques 418\u003c\/p\u003e \u003cp\u003eWiGLE 418\u003c\/p\u003e \u003cp\u003ePlotting Wireless Locations with Google Earth Pro 421\u003c\/p\u003e \u003cp\u003eTower Searching Techniques 423\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 10 Financial Intelligence 425\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e10.1 Overview 425\u003c\/p\u003e \u003cp\u003eFinancial Organizations 426\u003c\/p\u003e \u003cp\u003eFinancial Intelligence Units 426\u003c\/p\u003e \u003cp\u003eFinancial Crimes Enforcement Network 426\u003c\/p\u003e \u003cp\u003eThe Financial Action Task Force 426\u003c\/p\u003e \u003cp\u003eThe Federal Deposit Insurance Corporation 427\u003c\/p\u003e \u003cp\u003eInternational Monetary Fund 427\u003c\/p\u003e \u003cp\u003eFederal Financial Institutions Examination Council 427\u003c\/p\u003e \u003cp\u003eThe Office of Foreign Assets Control 428\u003c\/p\u003e \u003cp\u003e10.2 Financial Crime and Organized Crime, Together Forever \u0026lt;3 429\u003c\/p\u003e \u003cp\u003eTransnational Criminal Organizations 430\u003c\/p\u003e \u003cp\u003ePolitically Exposed Person 432\u003c\/p\u003e \u003cp\u003eAnti- Money Laundering 433\u003c\/p\u003e \u003cp\u003eThe Counter Financing of Terrorism 435\u003c\/p\u003e \u003cp\u003eTax Evasion, Tax Fraud, and Embezzlement 437\u003c\/p\u003e \u003cp\u003e10.3 Methods for Analysis 438\u003c\/p\u003e \u003cp\u003eFinancial Identifiers 440\u003c\/p\u003e \u003cp\u003eIssuer Identification Number 440\u003c\/p\u003e \u003cp\u003eRouting Number (ABA Routing Numbers) 440\u003c\/p\u003e \u003cp\u003eSociety for Worldwide Interbank Financial Organization 440\u003c\/p\u003e \u003cp\u003eValue- Added Tax 441\u003c\/p\u003e \u003cp\u003eBIN- Bank Identification Number 441\u003c\/p\u003e \u003cp\u003eLocation- Based Resources 443\u003c\/p\u003e \u003cp\u003eDrug Financing Analysis Resources 446\u003c\/p\u003e \u003cp\u003eOrganized Crime Analysis Resources 448\u003c\/p\u003e \u003cp\u003eNegative News String Searching 449\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 11 Cryptocurrency 451\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e11.1 Overview of Cryptocurrency 451\u003c\/p\u003e \u003cp\u003eThe Basics of Cryptocurrency 453\u003c\/p\u003e \u003cp\u003eHow Is Cryptocurrency Used and Transferred? 453\u003c\/p\u003e \u003cp\u003eWhat Is a Cryptocurrency Wallet? 454\u003c\/p\u003e \u003cp\u003eWhat Is Blockchain? 455\u003c\/p\u003e \u003cp\u003eTypes of Cryptocurrencies 457\u003c\/p\u003e \u003cp\u003eCoin and Token Quick Reference 457\u003c\/p\u003e \u003cp\u003eBitcoin 458\u003c\/p\u003e \u003cp\u003eEther 458\u003c\/p\u003e \u003cp\u003eBinance 458\u003c\/p\u003e \u003cp\u003eTether 459\u003c\/p\u003e \u003cp\u003eSolana 459\u003c\/p\u003e \u003cp\u003eDogecoin 459\u003c\/p\u003e \u003cp\u003eMonero (XMR) 459\u003c\/p\u003e \u003cp\u003eWhat Is Cryptocurrency Mining and Minting? 460\u003c\/p\u003e \u003cp\u003eTypes of Verification 461\u003c\/p\u003e \u003cp\u003ePublic Blockchains vs. Private Blockchains 463\u003c\/p\u003e \u003cp\u003eWhy Tracking Cryptocurrency Matters 463\u003c\/p\u003e \u003cp\u003eMoney Laundering 464\u003c\/p\u003e \u003cp\u003eFraud, Illegal Sales, and CSAM\/CSEM 467\u003c\/p\u003e \u003cp\u003e11.2 The Dark Web 471\u003c\/p\u003e \u003cp\u003eOverview of the Dark Web 471\u003c\/p\u003e \u003cp\u003eDarknet Marketplaces 473\u003c\/p\u003e \u003cp\u003e11.3 Methods for Cryptocurrency Analysis 475\u003c\/p\u003e \u003cp\u003eWhere to Begin? 475\u003c\/p\u003e \u003cp\u003eStarting with a Subject of Interest 476\u003c\/p\u003e \u003cp\u003eStarting with a Wallet of Interest 478\u003c\/p\u003e \u003cp\u003eTracing Cash- Outs at the Exchange Point 481\u003c\/p\u003e \u003cp\u003eFollowing Cryptocurrency Mining Scripts 483\u003c\/p\u003e \u003cp\u003eStarting with a Transaction of Interest 485\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 12 Non-fungible Tokens 489\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e12.1 Overview of Non-fungible Tokens 489\u003c\/p\u003e \u003cp\u003eNFT Crimes 490\u003c\/p\u003e \u003cp\u003ePonzi Schemes and Rug Pulls 490\u003c\/p\u003e \u003cp\u003eFake NFTs 491\u003c\/p\u003e \u003cp\u003eGet Rich Quick 491\u003c\/p\u003e \u003cp\u003ePhishing 491\u003c\/p\u003e \u003cp\u003e12.2 Methods for Analyzing NFTs 491\u003c\/p\u003e \u003cp\u003eBy Wallet Number or Address 491\u003c\/p\u003e \u003cp\u003eBy Image 494\u003c\/p\u003e \u003cp\u003eWhat Is ENS? 496\u003c\/p\u003e \u003cp\u003eLook for Metadata 497\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 13 What’s Next? 499\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e13.1 Thank You for Diving In with Me 499\u003c\/p\u003e \u003cp\u003eImportant Reminders 500\u003c\/p\u003e \u003cp\u003eIndex 503\u003c\/p\u003e  \u003cp\u003e\u003cb\u003eRAE BAKER \u003c\/b\u003eis a Senior OSINT Analyst on the Dynamic Adversary Intelligence team at Deloitte specializing in maritime intelligence, human intelligence, corporate reconnaissance, and U.S. sanctions research. Rae is also a licensed private investigator and owns Kase Scenarios, an immersive training experience geared toward readying individuals for real-life OSINT work.   \u003c\/p\u003e\u003cp\u003e\u003cb\u003eAN INSIGHTFUL, EXPERT GUIDE ON USING OPEN-SOURCE INTELLIGENCE\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eIn \u003ci\u003eDeep Dive: Exploring the Real-world Value of Open Source Intelligence\u003c\/i\u003e, world-class maritime intelligence analyst Rae Baker delivers an in-depth discussion of the tradecraft used by open-source intelligence gathering specialists. In the book, you’ll learn to gather publicly available data, understand the intelligence lifecycle, and translate data into actionable intelligence for individuals, entities, and national security teams. The real-life cases included within will help you understand the data collection and analysis process, as well as the strategies you should implement when hunting for open-source information. \u003c\/p\u003e\u003cp\u003eThe author offers detailed explorations of traditional methods of open source analysis, practical options for improving collection techniques, and a unique look at how to apply nontraditional tradecraft such as transportation analysis. You’ll solidify your understanding of operational security and increase your individual and team awareness of how adversaries use publicly available data for illicit purposes. \u003c\/p\u003e\u003cp\u003eA can’t-miss resource for social engineers, ethical hackers, and pentesters, \u003ci\u003eDeep Dive: Exploring the Real-world Value of Open Source Intelligence\u003c\/i\u003e will also prove indispensable to information security professionals and executives seeking to clarify their understanding of the possibilities and threats posed by publicly available data. \u003c\/p\u003e\u003cp\u003eReaders will also find:  \u003c\/p\u003e\u003cul\u003e\n\u003cli\u003eInsights into the importance of securing your supply chains\u003c\/li\u003e \u003cli\u003eStrategies for using IoT devices to gather intelligence\u003c\/li\u003e \u003cli\u003eWays to gather data using publicly available transportation information\u003c\/li\u003e \u003cli\u003eTechniques for improving operational security\u003c\/li\u003e \u003cli\u003eMethods for understanding how adversaries use publicly accessible data\u003c\/li\u003e \u003cli\u003eStrategies to deepen your security team’s understanding of intelligence gathering\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47989032812773,"sku":"NP9781119933243","price":45.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9781119933243.jpg?v=1761782519","url":"https:\/\/k12savings.com\/products\/deep-dive-isbn-9781119933243","provider":"K12savings","version":"1.0","type":"link"}