What This Module Trains:

This module trains disciplined open-source intelligence (OSINT) techniques for tracking individuals, organizations, and digital footprints. You learn how to verify identities, cross-reference records, and preserve findings without harassment, impersonation, or unlawful access.

Curriculum

1 Chapter · 11 Lessons

  1. 1

    OSINT & Online Tracing Methods (Module 5)

    1. (Included in full purchase)

      Lesson 1 — Establishing OSINT Boundaries: Ethical and Legal Limits for Civilian Investigation

    2. (Included in full purchase)

      Lesson 2 — Preserving Online Evidence Without Contamination: Screenshots, Timestamps, and Analog Documentation

    3. (Included in full purchase)

      Lesson 3 — Organizing Preserved Online Evidence into Timelines and Visual Maps

    4. (Included in full purchase)

      Lesson 4 — Tracing Usernames and Accounts Across Platforms: Hand-Drawn Mapping of Persistence and Change

    5. (Included in full purchase)

      Lesson 5 — Integrating Account Traces with Timelines: Multi-Layer Hand-Drawn OSINT Reconstruction

    6. (Included in full purchase)

      Lesson 6 — Mapping Online Activity to Physical Contexts: Hand-Drawn Geographic and Relational Overlays

    7. (Included in full purchase)

      Lesson 7 — Identifying Escalation, Clustering, and Pressure Signals: Hand-Drawn Analysis of Activity Patterns

    8. (Included in full purchase)

      Lesson 8 — Determining Escalation Thresholds: When Documented Patterns Justify Formal Action

    9. (Included in full purchase)

      Lesson 9 — Formal Escalation Pathways: Selecting Channels and Formats for Institutional Response

    10. (Included in full purchase)

      Lesson 10 — Building Enduring Escalation Archives: Preserving OSINT Records for Sustained Accountability

    11. (Included in full purchase)

      Module 5 Boundary — Locking OSINT as Defensible, Escalation-Ready Structural Evidence

Continue Into the Academy

Complete this module and advance your investigative skill set within the DIY Detective™ Master Academy.

$97.00

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