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Open Source Intelligence Techniques: Resources for Searching and Analyzing Online Information, by Michael Bazzell
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Fourth 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 Owner Information Twitter GPS & Account Data Hidden Photo GPS & Metadata Deleted Websites & Posts Website Owner Information Alias Social Network Profiles Additional User Accounts Sensitive Documents & Photos Live Streaming Social Content IP Addresses of Users Newspaper Archives & Scans Social Content by Location Private Email Addresses Hidden Personal Videos Historical Satellite Imagery Duplicate Copies of Photos Personal Radio Communications Compromised Email Information Wireless Routers by Location Hidden Mapping Applications Complete Facebook Data Free Investigative Software Alternative Search Engines Mobile App Network Data Unlisted Addresses Unlisted Phone Numbers Useful Browser Extensions Public Government Records Document Metadata Rental Vehicle Contracts Online Criminal Activity
- Sales Rank: #106033 in Books
- Published on: 2015-03-28
- Original language: English
- Dimensions: 9.25" h x .98" w x 7.50" l, 1.80 pounds
- Binding: Paperback
- 432 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 (OSINT) collection and analysis. He has trained thousands of individuals employed by state and federal agencies, as well as the private sector, in the use of his OSINT investigation techniques. He is also the author of Hiding from the Internet and Personal Digital Security. His books are often used as training manuals for intelligence gathering and proper securing of personal information.
Most helpful customer reviews
17 of 17 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.
6 of 6 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.
13 of 16 people found the following review helpful.
A Useful Contribution–See the Table of Contents
By Robert David STEELE Vivas
I started the modern Open Source Intelligence (OSINT) movement in 1988, picking up where earlier pioneers such as Jan Herring, former NIO for S&T, left off. We are still fighting this battle. The CIA Open Source Center (OSC) is retarded — it does less than 10% of what could be done by a proper Open Source Agency (see tiny url forward slash OSA2011), and compounds their ignorance by classifying what they produce.
I *like* this book. If you have any doubts at all, use the superb Inside the Book feature that is one of Amazon’s signal innovations. If you believe — as the OSC believes — that OSINT is all about online surfing in English, this is a great book. It is a good complement to Ran Hock’s stuff, or Arno Reuser’s stuff, and Ben Benavides stuff, and I certainly also recommend the Super-Searcher series and anything by Mary Ellen Bates.
This book is a more sophisticated version of the book I wrote for internal government use in 1996 for the Joint Military Intelligence Training Center, and then again in 2000 for the North Atlantic Treaty Organization, but never to this level of detail, and certainly not with this superb structure nor its currency with all the new offerings from Google and others than did not exist when we started doing OSINT in the Marine Corps Intelligence Center in 1988.
Here are ten links to books here at Amazon that I recommend along with this one — for 30,000 pages from over 800 international experts on OSINT, all free, visit Phi Beta Iota the Public Intelligence Blog, which is the front end to both the Open Source Solutions Network archive, and the home for all of my Amazon reviews accessible in each of the 98 categories in which I read, and the online Journal of Public Intelligence as well as other OSINT posts from contributing editors. The first two books are accounts of the long-running fight between CIA OSC (they call me Open Sores, I now think of them as Open Sh..s). The rest are top of the line values in doing serious research, generally online. There are no good manual on doing Human Intelligence (HUMINT), which is 80% of OSINT, something CIA and the FBI still do not get — they have not grown past the confidential information / traitor paradigm and cannot do outreach to the eight tribes that are open.
Open Source Intelligence in a Networked World (Continuum Intelligence Studies)
No More Secrets: Open Source Information and the Reshaping of U.S. Intelligence (Praeger Security International)
The Extreme Searcher's Internet Handbook: A Guide for the Serious Searcher
Building & Running a Successful Research Business: A Guide for the Independent Information Professional
The Skeptical Business Searcher: The Information Advisor's Guide to Evaluating Web Data, Sites, and Sources
Early Warning: Using Competitive Intelligence to Anticipate Market Shifts, Control Risk, and Create Powerful Strategies
The Art and Science of Business Intelligence Analysis (Advances in Applied Business Strategy)
Measuring the Effectiveness of Competitive Intelligence: Assessing & Communicating CI's Value to Your Organization
Analysis Without Paralysis: 12 Tools to Make Better Strategic Decisions (2nd Edition)
Financial Intelligence: A Manager's Guide to Knowing What the Numbers Really Mean
With best wishes to all,
Robert David STEELE Vivas
THE NEW CRAFT OF INTELLIGENCE: Personal, Public, & Political
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