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Internet Investigative Skills: Intermediate

Price: £195 + VAT
Duration: 1 day

Learn how to identify and assess digital data and put into place appropriate online security measures so as not to inadvertently disclose your digital footprint to those that don’t need to know. How to safely access and use a range of social media platforms.

In 2017 the quality of this course has been endorsed as Excellent by University College Isle of Man, and is also endorsed by the Manx ICT Association

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What will be covered?

Assessment of Online Data & Security issues

  • How to accurately identity good quality information sources
  • Avoiding the potential for malicious data and websites
  • The signs of a good website
  • The importance of online security measures
  • Browser choice and configuration
  • The role of cookies and advertising
  • Turning online information into business intelligence

Using Social Media for CDD/EDD

  • Investigative dilemmas and social media
  • LinkedIn
  • Twitter
  • Facebook
  • Social media platforms and tools
  • People search techniques

Who should attend?

This course is ideal for:

  • Compliance officers
  • Money Laundering Reporting Officers
  • Those involved in managing risk

Outcome and benefits

  • The ability to quickly identify good and bad sources of online information
  • Use proven models for the development & production of business intelligence
  • The avoidance of becoming a victim of cyber-crime or investigative compromise
  • Protection from online risk factors
  • Avoidance of the inadvertent release of personal or corporate data
  • Operating safely and securely online
  • Putting counter measures in place to avoid compromise
  • An awareness of the possibility for infringing privacy when using social media
  • Understanding the huge volume of social media types that can assist in the CDD/EDD process
  • The ability to differentiate between the various social media platforms and what they are used for

Course materials (included)

Delegates receive courseware to refer to throughout the course and as a refresher following the course


Should have attended the Basic course. Pre-configured laptops are provided for the duration of the module.

Further courses that may be of interest:

  • Internet Investigative Skills: Basic
  • Enhanced Due Diligence Investigations:
    A Masterclass