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Molfar Global

The course was created by Molfar's leading practicing researchers. Molfar – dot – Global is the biggest Ukrainian agency in the field of business intelligence, war investigations, training and coaching of OSINT specialists. Molfar provides expert material for The Times, VICE, The Guardian, Inquirer, Globes, CNN and dozens of most respected Ukrainian media. This course is the only opportunity to see faces of our best investigators. Because there is a short wisdom: if you work well as a war investigator, it's better to hide your face. Enemies are seeking for Molfar's blood. But we keep on working, training and debunking terrorist's lies.Advanced is a professional level of information search and analysis. Students will learn how to collect data as a real member of the intelligence services, as well as understand the principles of the investigation organizations, and moreover – get proven experience advice on how to optimize the running processes. You will improve your skills in searching and analyzing information. In our course you will learn how to collect data like an intelligence officer. You will understand how to work in a team and optimize processes.In the course you will learn to

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The course was created by Molfar's leading practicing researchers. Molfar – dot – Global is the biggest Ukrainian agency in the field of business intelligence, war investigations, training and coaching of OSINT specialists. Molfar provides expert material for The Times, VICE, The Guardian, Inquirer, Globes, CNN and dozens of most respected Ukrainian media. This course is the only opportunity to see faces of our best investigators. Because there is a short wisdom: if you work well as a war investigator, it's better to hide your face. Enemies are seeking for Molfar's blood. But we keep on working, training and debunking terrorist's lies.Advanced is a professional level of information search and analysis. Students will learn how to collect data as a real member of the intelligence services, as well as understand the principles of the investigation organizations, and moreover – get proven experience advice on how to optimize the running processes. You will improve your skills in searching and analyzing information. In our course you will learn how to collect data like an intelligence officer. You will understand how to work in a team and optimize processes.In the course you will learn to

  • collect information anonymously by using social engineering;

  • analyze financial risks and origins of the assets;

  • test sites for unauthorized access;

  • find red flags and weaknesses;

  • master the methodology of information search;

  • learn how to compose data files properly and find blind spots.

Throughout the course you will have access to the case studies on how OSINT works and improve your search skills.

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What's inside

Learning objectives

  • You will also learn crafting advanced search queries to find sensitive indexed information;
  • Collect information anonymously by using social engineering;
  • Learn how to collect data like an intelligence officer;
  • Understand how to work in a team and optimize processes;
  • Learn how to compose data files properly and find blind spots;
  • Find out more about red flags and weaknesses;
  • Master the methodology of information search.

Syllabus

Advanced lecture

The first video of the Advanced course: welcome speech, technical details of the course, workload management, specification of materials and a list of what you will learn after completing the course.

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In this lecture we will talk about social engineering so-called Human Intelligence (HUMINT). We will talk about why social engineering is needed, what are the common examples of its usage. We will analyze how to organize HUMINT-contact with the search object: collecting primary information, preparation, developing a legend, contact and maintaining the legend after contact. We will discuss real cases of using HUMINT during investigations.

Below this video you can download the practical part of our course. We took all tasks from real experience and cases. Also, the whole team has collected software that we use every day for productive and successful work on projects.

In this lecture we will learn how to use OSINT techniques for business: asset search, investment analysis, distribution of assets by property types, calculation of financial indicators, graphing, investment risk assessment, verification of founders and participants of transactions and everything related to the analysis of business indicators for commercial companies. All this is also part of OSINT analyst's work.

In this lecture we will study two specialized programs that are necessary in the work of the OSINT-analyst: Pentest and Kali. We will review the basics for a quick start, will look at the features of the programs, and will give examples of using the applications in real cases. We will also talk about how to use Kali and Pentest to check all weaknesses, open directories, subdomains, passwords, etc. Further learning of the software depends only on its direct use.

Lecture on red flags: what can be considered as negative information, where to look for it, how to document it correctly, how the negative facts in the business environment can be interpreted. Assessment of cooperation risks in case of finding some negative information, verification of legal compliance search for links with sanctioned countries or people. Search for technical facts that can be used as a factual basis to confirm the poor performance of individual specialists or businesses.

After all, facts can be interpreted very differently. The researcher simply looks for the facts, and must do it well.

In this lecture, we will discuss methods and techniques for preparing the review about a person or a company. We will analyze the proven logic of building a review on a person or company, and will analyze step-by-step how to prepare a report. We will consider the technical aspects of reporting, and will analyze the interaction patterns of researchers when working in a team.

Logic and adequacy are our main assistants.

The topic of documentation. Everything you need to know about the editorial and technical aspects of the reports that you will give to your clients in exchange for payment. What are the standards and rules when designing reports, what can be special in your reports (for example, images), and what part of the design should be unchanged.

Final lecture of the Advanced course: summing up, interesting stories from real investigations, tips from experienced investigators and motivation to improve your skills. We will also reveal some secrets which were discovered during real investigations. And the final chord – we will advise you how to move forward in developing yourself as an OSINT-analyst.

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Read about what's good
what should give you pause
and possible dealbreakers
Provides practical experience with real-world case studies, which is valuable for developing skills applicable to professional investigations and intelligence gathering
Covers social engineering techniques, which are essential for gathering information anonymously and interacting with sources in a discreet manner
Explores the use of OSINT techniques for business purposes, such as asset searching and investment risk assessment, expanding the applicability of OSINT skills
Includes instruction on using Pentest and Kali Linux, which are specialized programs commonly used by OSINT analysts for vulnerability assessments
Discusses the importance of proper documentation and reporting standards, which are crucial for delivering professional and reliable intelligence to clients
Requires learners to download software, which may require specific operating systems or hardware configurations that may not be readily available

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Reviews summary

Advanced osint from molfar experts

According to learners, this course offers high-quality, advanced content in OSINT, particularly strong in practical application and real-world case studies from Molfar's extensive experience. Students appreciate the unique insights and expert instruction, finding the techniques taught to be immediately applicable, especially for those with some prior OSINT knowledge. While largely positive, some learners note that the course requires a solid foundation in OSINT and is likely best suited for intermediate to advanced practitioners rather than complete beginners. The depth on topics like financial OSINT and technical tools is frequently highlighted as a major strength.
Modules on Kali and Pentest are included.
"The lectures covering Kali and Pentest were specific and informative."
"Includes content on using technical tools for OSINT."
"Provides an overview of using specific penetration testing tools."
Instruction from experienced, practicing experts.
"The instructors are clearly masters of their craft with deep experience."
"Learning directly from Molfar's leading researchers is a huge plus."
"Their insights and tips are invaluable."
Techniques are practical and immediately usable.
"The methods taught are directly applicable to real-world investigations."
"I can immediately use these strategies in my work."
"Focuses on practical steps and actionable techniques."
Strong use of real case studies and examples.
"Learning from Molfar's actual case studies was incredibly insightful."
"The examples from real investigations make the concepts concrete."
"Provides valuable context through practical scenarios."
Course content is advanced and high-quality.
"The content quality is outstanding, offering truly advanced techniques."
"Provides in-depth knowledge not easily found elsewhere."
"I found the material to be of a professional standard and highly relevant."
Not for beginners; requires OSINT foundation.
"This course assumes you already have a decent understanding of basic OSINT."
"Beginners might struggle with the advanced pace and concepts."
"Recommend having some OSINT experience before taking this course."

Activities

Be better prepared before your course. Deepen your understanding during and after it. Supplement your coursework and achieve mastery of the topics covered in OSINT course by MOLFAR Advanced with these activities:
Review Social Engineering Tactics
Reinforce your understanding of social engineering principles and techniques before delving into advanced applications in OSINT.
Browse courses on Social Engineering
Show steps
  • Review common social engineering attack vectors.
  • Study case studies of successful social engineering attacks.
  • Practice identifying social engineering attempts.
Review 'Social Engineering: The Science of Human Hacking'
Gain a deeper understanding of social engineering principles and techniques to enhance your OSINT investigations.
View Human Hacking on Amazon
Show steps
  • Read the book, focusing on chapters related to elicitation and pretexting.
  • Take notes on key concepts and techniques.
  • Reflect on how these techniques can be applied in OSINT scenarios.
Craft Advanced Search Queries
Sharpen your skills in crafting advanced search queries to uncover sensitive information effectively.
Show steps
  • Identify specific types of information to search for.
  • Experiment with different search operators and filters.
  • Evaluate the results and refine your queries accordingly.
Four other activities
Expand to see all activities and additional details
Show all seven activities
Create a Guide to Red Flag Identification
Synthesize your knowledge of red flags and create a comprehensive guide for identifying them in various contexts.
Show steps
  • Research different types of red flags.
  • Organize the information into a clear and concise guide.
  • Include examples and case studies.
  • Share your guide with other students for feedback.
OSINT Investigation Simulation
Apply your OSINT skills to a simulated investigation to solidify your understanding of the course material.
Show steps
  • Choose a realistic investigation scenario.
  • Gather information using OSINT techniques.
  • Analyze the data and draw conclusions.
  • Document your findings in a professional report.
Review 'Open Source Intelligence Techniques'
Expand your knowledge of OSINT techniques and tools with this comprehensive guide.
Show steps
  • Read the book, focusing on chapters relevant to your interests.
  • Experiment with the tools and techniques described in the book.
  • Share your findings with other students.
Contribute to an OSINT Tool
Enhance your skills by contributing to an open-source OSINT tool, gaining practical experience and contributing to the community.
Show steps
  • Identify an open-source OSINT tool that interests you.
  • Explore the codebase and identify areas for improvement.
  • Contribute bug fixes, documentation, or new features.
  • Submit your contributions and participate in code reviews.

Career center

Learners who complete OSINT course by MOLFAR Advanced will develop knowledge and skills that may be useful to these careers:
Private Investigator
A Private Investigator gathers information and conducts surveillance for clients. This course helps to equip such an individual with the skills needed to succeed. The course teaches how to collect data anonymously and to master the methodology of information search. Learning to find red flags and weaknesses related to an individual's background is essential. Moreover, the course will show you to compose data files properly and find blind spots, contributing to thorough and accurate reports. The techniques taught on social engineering further provides one with valuable tools for gaining additional insight.
Intelligence Analyst
The role of an Intelligence Analyst requires gathering and interpreting information to identify potential threats or opportunities. This course helps develop skills directly applicable to this role. The course teaches how to collect data like an intelligence officer, which is fundamental. Learning to collect information anonymously using social engineering provides a valuable toolset for gathering sensitive information discreetly. Furthermore, skills in analyzing financial risks and identifying red flags significantly enhance an Intelligence Analyst's ability to assess potential threats and vulnerabilities. The course's instruction on OSINT methodologies and techniques for composing data files properly prepares one for detailed reporting and analysis.
Competitive Intelligence Analyst
The Competitive Intelligence Analyst monitors and analyzes competitors to provide strategic insights that inform business decisions. Skills taught in the course are of central importance . You learn how to collect information anonymously using social engineering techniques. Also, you will improve your expertise in finding red flags and weaknesses in competitors' strategies and operations. Mastering the methodology of information search and composing data files properly helps to organize and present this information in a coherent, actionable manner. In addition, advice on working in a team and optimizing processes is invaluable.
Due Diligence Analyst
A Due Diligence Analyst investigates and verifies information to assess risks and opportunities for business transactions. This course is highly relevant to this role. The course teaches how to analyze financial risks and origins of assets, which is crucial for evaluating potential investments. Skills in finding red flags and weaknesses are also valuable when identifying potential red flags. The ability to collect information anonymously and master information search methodologies are essential for conducting thorough investigations. In addition, the course's coverage of composing data files properly helps prepare detailed reports. The course's advice on optimizing processes is directly applicable to streamlining due diligence workflows.
Background Investigator
A Background Investigator conducts investigations to verify an individual's history and qualifications. This course helps to develop the skills crucial to excel in the field. The course teaches how to collect data anonymously and to master information search methodologies. Learning to find red flags and weaknesses related to an individual's background proves beneficial. Moreover, the course helps in composing data files properly and in finding blind spots. All these elements contribute to thorough and accurate reports. The techniques taught on social engineering further provide one with valuable tools for gaining additional insight.
Fraud Investigator
A Fraud Investigator examines financial records and other data to detect fraudulent activities. This course helps to develop the skills needed. The course teaches how to analyze financial risks and origins of assets, essential for tracing illicit funds. Skills related to finding red flags and weaknesses will assist in uncovering fraudulent schemes. Learning to collect information anonymously and mastering information search methodologies provides a strong foundation for gathering evidence without alerting suspects. The course provides skills to prepare detailed reports, important for documenting findings and presenting evidence.
Compliance Officer
A Compliance Officer ensures that a company adheres to legal standards and internal policies. This course provides very good support in that area. The course teaches skills in finding red flags and weaknesses, which are vital for identifying potential violations. Learning to analyze financial risks and origins of assets is also applicable to uncovering instances of money laundering or fraud. Mastering the methodology of information search and composing data files properly empowers one to conduct thorough investigations and document findings. The course offers a solid foundation for identifying and mitigating compliance risks.
Market Researcher
The Market Researcher analyzes market trends and consumer behavior to provide insights for business strategy. This course helps build valuable skills for success. The course teaches how to collect information anonymously, which becomes useful when gathering competitive intelligence discreetly. Learning to master the methodology of information search and find blind spots assists in identifying market gaps and opportunities. Improving skills in composing data files helps organize and present research findings effectively. The course also helps with understanding the importance of teamwork and process optimization, which facilitates efficient and accurate data analysis.
Law Enforcement Officer
A Law Enforcement Officer is responsible for enforcing laws, investigating crimes, and maintaining order. This course is useful in this field, especially for the work of detectives. This course teaches how to collect data anonymously, which is essential for undercover operations. Learning the methodology of information search and mastering the art of finding blind spots aids in uncovering criminal activity. Expertise is also increased when considering the lessons on how to find red flags. The course's instruction on preparing reports can prepare a law enforcement officer for documenting evidence. The course's advice on working in a team proves invaluable.
Political Risk Analyst
A Political Risk Analyst assesses the potential political and economic risks associated with investments and operations in specific countries. The course provides a number of applicable skills. The course teaches how to collect data anonymously, which helps when researching sensitive political situations. The course will also show you to analyze financial risks and origins of assets, which facilitates the evaluation of economic stability. Learning to identify red flags and weaknesses is also critical when assessing potential political instability. Finally, the course's emphasis on composing data files helps one to produce detailed and well-organized risk assessments.
Cybersecurity Analyst
A Cybersecurity Analyst protects computer systems and networks from cyber threats. This course may be useful in this line of work. The course includes training on how to test sites for unauthorized access using tools like Pentest and Kali. Learning to identify red flags and weaknesses is crucial for detecting vulnerabilities in systems and preventing potential breaches. The course teaches methods to compose data files properly and find blind spots, aiding in thorough security assessments. Also, since Cybersecurity Analyst can apply social engineering techniques to understand attack vectors, the course is beneficial.
Journalist
A Journalist investigates and reports on current events, and this course may be useful. The course teaches how to collect information anonymously, essential for protecting sources and gathering sensitive information. Learning to master the methodology of information search and find blind spots is important when uncovering hidden aspects of a story. The course’s instruction on preparing reports is a crucial aspect for documenting findings. Also, the knowledge of social engineering is helpful for understanding how information can be manipulated or concealed.
Financial Analyst
The Financial Analyst analyzes financial data to provide insights for investment decisions. This course can aid in this career. The course teaches how to analyze financial risks and origins of assets, which is crucial for evaluating investment opportunities. Learning to identify red flags is also valuable when assessing potential risks. Mastering the methodology of information search and composing data files properly enables one to conduct thorough research and present findings effectively. The course is especially relevant for those involved in investment analysis and risk assessment.
Paralegal
A Paralegal assists lawyers by conducting legal research, preparing documents, and gathering evidence. This course may be beneficial. The course teaches how to collect information anonymously, which can be useful when gathering sensitive evidence. Mastering the methodology of information search helps in legal research, while the training to compose data files properly assists in organizing evidence for cases. The instruction on ways to find blind spots helps in identifying overlooked details. Also important is the skill of working in a team and optimizing processes, which assists in collaborating effectively with legal teams.
Grants Writer
A Grants Writer researches and prepares proposals to secure funding for organizations. This course may be useful for a grants writer. The course teaches how to collect information anonymously, which can be helpful for researching potential funding sources discreetly. Mastering the methodology of information search enables one to identify relevant data for grant applications. The course's instruction on preparing reports helps in structuring grant proposals. Learning to find blind spots is also useful for identifying overlooked funding opportunities. Expertise is also increased through the skills of working in a team and optimizing processes.

Reading list

We've selected two books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in OSINT course by MOLFAR Advanced.
Comprehensive guide to open source intelligence techniques, tools, and resources. It covers a wide range of topics, including online investigations, social media analysis, and data visualization. This book is commonly used by industry professionals and useful reference tool for OSINT analysts. It adds more depth and breadth to the existing course by providing practical guidance on conducting effective OSINT investigations.
Provides a comprehensive overview of social engineering techniques, psychology, and countermeasures. It valuable resource for understanding the human element of security and how it can be exploited. This book offers practical advice and real-world examples, making it highly relevant to the course's focus on HUMINT and anonymous information gathering. It serves as excellent additional reading to deepen your understanding of the subject.

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