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Open Source Intelligence Techniques: Resources for Searching and Analyzing Online Information, by Michael Bazzell

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Fifth Edition Sheds New Light on Open Source Intelligence Collection and Analysis.Author Michael Bazzell has been well known and respected in government circles for his ability to locate personal information about any target through Open Source Intelligence (OSINT). In this book, he shares his methods in great detail. Each step of his process is explained throughout sixteen chapters of specialized websites, application programming interfaces, and software solutions. Based on his live and online video training at IntelTechniques.com, over 250 resources are identified with narrative tutorials and screen captures.
This book will serve as a reference guide for anyone that is responsible for the collection of online content. It is written in a hands-on style that encourages the reader to execute the tutorials as they go. The search techniques offered will inspire analysts to "think outside the box" when scouring the internet for personal information.�Much of the content of this book has never been discussed in any publication. Always thinking like a hacker, the author has identified new ways to use various technologies for an unintended purpose. This book will improve anyone's online investigative skills. Among other techniques, you will learn how to locate:�
Hidden Social Network Content�Cell Phone Subscriber Information�Deleted Websites & Posts�Missing Facebook Profile Data�Full Twitter Account Data�Alias Social Network Profiles�Free Investigative Software�Useful Browser Extensions�Alternative Search Engine Results�Website Owner Information�Photo GPS & MetadataLive Streaming�Social ContentSocial Content by Location�IP Addresses of Users�Additional User Accounts�Sensitive Documents & Photos�Private Email Addresses�Duplicate Video Posts�Mobile App Network Data�Unlisted Addresses & #s�Public Government Records�Document Metadata�Rental Vehicle Contracts�Online Criminal Activity�Personal Radio Communications�Compromised Email Information�Wireless Routers by Location�Hidden Mapping Applications�Dark Web Content (Tor)�Restricted YouTube Content�Hidden Website Details�Vehicle Registration Details
- Sales Rank: #16649 in Books
- Published on: 2016-04-29
- Original language: English
- Dimensions: 9.25" h x .96" w x 7.50" l, 1.59 pounds
- Binding: Paperback
- 422 pages
About the Author
Michael Bazzell spent 18 years as a government computer crime investigator. During the majority of that time, he was assigned to the FBI’s Cyber Crimes Task Force where he focused on open source intelligence, hacking cases, and personal data removal methods. As an active investigator for multiple organizations, he has been involved in numerous high-tech criminal investigations including online child solicitation, child abduction, kidnapping, cold-case homicide, terrorist threats, and high level computer intrusions. He has trained thousands of individuals in the use of his investigative techniques and privacy control strategies.
Most helpful customer reviews
18 of 18 people found the following review helpful.
A Wealth of Open Source Intelligence Methods
By Theodore N. Swift
Intelligence analysts and investigators who use the powerful online search techniques taught by Michael Bazzell will welcome the just-released fourth edition of his book "Open Source Intelligence Techniques." But it’s not just for spooks and sleuths. A very broad spectrum of society can benefit from following this guide on how to extract open, often sensitive, information about others from the Internet through use of legal, many times unknown, databases, search tricks, and roundabout methods. No illegal breaking into accounts is advocated. Just knowing how and where to search is enough. Some, no doubt, will be alarmed at learning what’s “out there” about them. But others should find great benefit in learning how to find out the truth, good or bad, about the people, businesses and institutions that make up our world.
This is a rich update with nearly 40 pages devoted to extracting intelligence from the motherlode social network Facebook (1 Billion plus members and counting) in spite of roadblocks Facebook created when it changed its "Graph" search interface in late 2014. Bazzell has created a custom search tool that can be used free, by anyone, to conduct investigations on Facebook. And he has created Google custom search engines – also free -- for probing many other social resources including Twitter, Instagram, YouTube, dating sites, telephone number and address databases, and photo metadata. Maybe you would like to create your own Google custom search engine, tailored to the sites you want to explore? Bazzell shows you exactly how to do it (and it’s not difficult).
There’s a separate section devoted to Android "emulation." It explains how to make a laptop or desktop computer simulate a smartphone to conduct investigations with apps designed to operate only on mobile devices (e.g., Snapchat, Tinder, and Kik). He describes the impracticality of using smartphones with tiny screens and limited functions to conduct investigations that may need to be documented with screen captures, videos, and extensive notes.
A large section of the book describes free Windows “portable” programs that are appropriate for intelligence gathering. Also a portable edition of Firefox browser configured for online investigations. These can be downloaded to, and run from, a USB drive or digital memory card. [Investigators with Mac and Linux systems can run the Windows programs by using virtualization software]. Bazzell makes these programs and browser add-ons available to people enrolled in his online training program through his Inteltechniques.com website. However, readers of the book, if they want them, will need to assemble the materials on their own since the book only identifies the names and functions of the programs.
Bazzell draws on an 18-year police career in Illinois, where he was assigned to the FBI Cyber Crimes Task Force, in revealing hundreds of practical techniques for extracting Internet intelligence about subjects who range from the lowest fraudsters and scoundrels to everyday honest individuals who are being checked for trusted jobs and personal or business relationships. Many will be surprised, others shocked, by the clear, candid explanations of how to legally crack telephone numbers and addresses; investigate websites, domains and IP addresses; identify and track individuals who hide behind aliases; geolocate people (determine their latitude/longitude coordinates) through their smartphone interaction with various social network sites (e.g. Twitter, Foursquare, Instagram, Flickr); use maps, street view images and satellite imagery in investigations; and conduct deep investigations of most anything that appears on the Internet. Of course, there’s more. There’s a good tutorial on basic search engine use (many people have no clue how to construct an effective search “query” and, therefore, don’t retrieve good answers). And there’s good coverage of the search engines themselves.The usual suspects – Google, Bing and Yahoo – are referenced throughout the book. But searchers in the future may want to also include the big Russian and Chinese search engines, Yandex and Baidu. One of Bazzell’s free custom search engines (on his website) searches all of these, plus 10 more simultaneously. He recommends using the Firefox browser.
This is a book that should be within arm’s reach of every investigator, particularly in the United States inasmuch as the Internet is heavy on US-centric resources. It represents a continuing 5-Star effort by Michael Bazzell.
9 of 9 people found the following review helpful.
I am a genealogist who spends most of my time ...
By Patricia Williams
I am a genealogist who spends most of my time searching for dead people. Recently challenged by our Sheriff's Dept Coroner to assist in finding families of unclaimed bodies. After going to genealogy classes for years, this book has websites and info that I have never heard of. Gives ways to work around the pay sites. A plethora of info, written so even a novice can understand, our entire group has been buying this book. Anyone looking for anyone would benefit from this book. Well worth the price. It is a go to.
2 of 2 people found the following review helpful.
Fantastic Book!
By Kindle Customer
Just received this book a few days ago. I cannot say enough good things about it. It is absolutely fantastic and has already given me the tools to advance two missing persons investigations.
VERY highly recommended.
Michelle Mounts
National Research Team Manager
CUE Center for Missing Persons
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