The Investigator’s Guide to Online Research & OSINT
Mastering Open Source Intelligence for the Modern Investigator
By Tony Bennett, MSc
Unlock the secrets of the internet. Track footprints. Expose hidden truths.
Welcome to the digital frontline.
The Investigator’s Guide to Online Research & OSINT is an essential, practical reference for modern-day investigators, researchers & analysts navigating the ever-evolving landscape of digital intelligence. Authored by former British Transport Police detective Tony Bennett, MSc, this comprehensive guide offers a UK-focused perspective on Open Source Intelligence (OSINT), blending professional experience with current best practices in online research & cyber investigations.
Drawing on decades of experience in frontline law enforcement & high-tech crime units, Tony Bennett demystifies OSINT with clear, methodical instructions & real-world examples tailored for both beginners & seasoned professionals. Whether you’re working in law enforcement, compliance, corporate investigations, journalism or private research, this guide equips you with the tools to collect, verify & analyse open-source data legally & ethically.
Inside, readers will find:
- A foundational introduction to OSINT, including its role in UK policing, regulatory context & key ethical considerations.
- Step-by-step workflows & investigation checklists for digital profiling, social media analysis, corporate due diligence & pre-investigation planning.
- Comprehensive chapters on investigative tools & techniques, from reverse image & video analysis to metadata extraction, QR code tracking & mobile app emulation.
- Legal & policy frameworks, including model policies for online investigation practices within the public & private sectors.
- Real-world case studies that highlight the nuances of multilingual name searches, dark web queries & open-source traceability.
- Tips for using advanced tools & emerging technologies, including AI in investigations, blockchain tracing, geospatial intelligence & OSINT automation platforms.
With detailed examples, ready-to-use templates & practical tips throughout, this book serves as both a learning resource & a desk reference. It champions ethical, accountable & evidence-focused investigation, showing readers how to navigate the open web safely while leaving a minimal digital footprint.
Whether you’re investigating fraud, safeguarding the vulnerable, tracking down assets or simply curious about Open Source Intelligence (OSINT), The Investigator’s Guide to Online Research & OSINT will elevate your investigative skillset & sharpen your digital instincts.
Now it’s your turn. Start investigating.
The Investigator’s Guide to Online Research & OSINT
Practical. Powerful. UK-focused.
Because in the world of online investigation, the truth leaves a trail—You need to know where to look!
Also available in eBook Version: https://opsimathy.co.uk/shop
