2-Day Workshop · 30–31 Jul 2026 · Amara Singapore

Spycraft (Basic)

OSINT Tradecraft for Online Investigations & Intelligence Development

Most people leave digital footprints across the internet, making publicly available information a valuable investigative resource. Yet false trails, fabricated personas, hidden identities, and operational exposure remain real risks.

SPYCRAFT (Basic) equips participants with practical OSINT tradecraft to identify subjects, uncover networks, trace locations, and gather publicly available intelligence that supports investigations into criminal activities.

Hands-on · Practice-based No pre-requisites Bring your laptop Govt billing via Vendors@Gov
OSINTInvestigative Tradecraft
REALOperational Scenarios
INTERPOLTrainer
Experience
★★★★★Past
Participants
Upcoming run
30–31 Jul 2026
9 am – 5 pm · Amara Singapore
Following run 03–31 Jul 2026
Fees (SGD, nett, per person)
Normal rate (from 10 Jul)$ 1,977.00
Early bird (by 09 Jul)$ 1,733.00
Group of 3+ (by 09 Jul)$ 1,597.00
GST not applicable · Govt billing via Vendors@Gov / InvoiceNow
Past participants from
Cyber Security Agency GovTech Urban Redevelopment Authority HTX Singapore Police Force

What Past Participants Say

Hear from Professionals Who Have Attended

★★★★★

"The trainer was clearly very knowledgeable and went through all the materials in great detail. She is also very patient answering our questions."

Analyst

Cyber Security Agency (CSA)

★★★★★

"Thank you for your effort in answering all our questions and finding many examples for your demo, and investigation tools & techniques."

Engineer

HTX

★★★★☆

"The organizer has listened to our queries pre-course and I appreciate the effort put in the slides — content and case studies were comprehensive."

Executive Planner

Urban Redevelopment Authority (URA)

★★★★★

"Very practical and immediately applicable. I came in with limited knowledge of OSINT and left with a clear framework I can use on real investigations."

Investigation Officer

Singapore Government Agency

Why This Matters

The Intelligence Is Out There.
Most People Don't Know How to Find It.

Investigators today often encounter fragmented digital clues spread across social media, messaging platforms, online services, and publicly available databases. Without proper OSINT tradecraft, investigators risk missing critical connections, exposing operational activity, relying on unreliable information, or failing to preserve online findings properly.

Fragmented Digital Information

Investigators often start with incomplete information — a phone number, username, email address, image, or partial online identity. Valuable intelligence may be scattered across multiple platforms, hidden behind aliases, or disconnected across different personas.

Hidden Connections
& Online Personas

Subjects frequently operate across multiple accounts, platforms, and identities. Investigators need practical methods to enrich fragmented data, connect online activity, identify hidden relationships, and uncover the individuals behind digital footprints.

Operational &
Evidence Risks

Improper online investigation techniques can expose investigator activity, compromise operations, or result in poorly preserved findings. OSINT work requires structured methods for anonymity, evidence preservation, and investigative documentation.

About This Workshop

Practical OSINT Tradecraft
for Real Investigative Work

SPYCRAFT (Basic) teaches practical OSINT tradecraft for identifying subjects and their locations, uncovering hidden online relationships, connecting seemingly unrelated entities, analysing digital activity, and reducing operational exposure. What makes this training truly unique is the opportunity to practise these techniques under the guidance of an award-winning cybersecurity expert who collaborates extensively with INTERPOL, EUROPOL, and law enforcement agencies to combat transnational crime.

  • 01Hands-on throughout — every module involves OSINT tasks. You practise finding, verifying, and preserving information.
  • 02No pre-requisites required — the course starts from first principles. Bring a laptop that can connect to the internet.
  • 03Taught by a practitioner with real-world experience disrupting major cybersecurity attacks and scams.
  • 04Evidence-focused — you will learn not just how to collect intelligence, but how to preserve it.

Who Should Attend

This workshop is designed for investigators, compliance personnel, intelligence analysts, regulators, and security professionals who need to work with fragmented digital information, identify online subjects, analyse digital activity, preserve online findings, and develop intelligence from publicly available sources.

Investigation Officers Compliance Professionals Intelligence Analysts Audit Officers Law Enforcement Risk & Fraud Teams Corporate Security HR Investigators

What You'll Learn

Participants Will Learn To…

  • Enrich fragmented information from emails, usernames, phone numbers, and online identifiers
  • Identify hidden personas, linked accounts, and digital relationships across online platforms
  • Analyse online activity and publicly available information more effectively during investigations
  • Preserve online findings in a more defensible and structured manner
  • Reduce operational exposure while conducting online investigations
  • Apply practical OSINT techniques to real investigative and intelligence scenarios

Programme Outline

Eight Modules, Two Full Days

The programme combines practical OSINT methodology, anonymity principles, online investigation techniques, enrichment approaches, digital profiling, and evidence preservation methods used in operational investigative work.

Module 1Anonymity, Principles, and Infrastructure across surface web, social platforms, and dark web environments.
Module 2OSINT Basics & Instruments: search engines, social networks, OSINT tools, social media, cached pages, etc.
Module 3Solving OSINT Tasks: geolocation, real identity, fraudulent activity of the suspect, etc.
Module 4Enriching Contact Details: emails, phone numbers, usernames, payment details.
Module 5Preserving OSINT Findings as Digital Evidence applicable in the court.
Module 6Building a Suspect's Digital Profile: bio, education, location, interests, close friends, etc.
Module 7Network Infrastructure Analysis: domain registrars, hosting providers, web hosting.
Module 8Basics of DarkWeb, search capabilities and cryptocurrency transactions.

Pre-Requisites

  • ·No prior experience in OSINT or cybersecurity required
  • ·Internet-enabled laptop (hotel WiFi provided)

Included in This Course

  • ·Soft copy course materials and tool reference guides
  • ·Refreshments and lunch on both days
  • ·Certificate of participation

Your Facilitator

A Cybersecurity Practitioner with
INTERPOL & EUROPOL Experience

Jennifer Soh
Cyber Investigation Lead, APAC · Group-IB
Top 30 Women in Security ASEAN 2022 & 2023 INTERPOL & EUROPOL Collaboration Former GovTech Cyber Security Group

Jennifer Soh is the Cyber Investigation Lead for the Asia-Pacific region at Group-IB, a leading global threat intelligence company known for its partnerships with INTERPOL and EUROPOL. She was voted among the Top 30 Women in Security in the ASEAN Region in both 2022 and 2023.

Jennifer brings over a decade of experience across cybersecurity domains including threat intelligence, digital forensics, and incident response. Prior to her current role, she served as a Digital Forensics and Incident Response team lead within the Cyber Security Group at GovTech — Singapore's Government Technology Agency — where she played a pivotal role in disrupting major cybersecurity attacks and scams that attracted worldwide news coverage.

Trainer's Institutional Collaborations
INTERPOL EUROPOL Group-IB

Frequently Asked Questions

Common Questions

No prior experience in cybersecurity or open-source intelligence is required. The course is built for working professionals who need to find and verify information online — not for technical specialists. It starts from first principles and builds systematically from anonymity fundamentals to advanced OSINT tasks.
Bring a laptop that can connect to the internet. Hotel WiFi is provided at Amara Singapore. No software installation is required in advance — you will be guided through tool setup during the course. If your agency restricts access to certain websites or tools on work devices, please contact us ahead of the session so we can advise on the best approach.
OSINT — when conducted correctly — operates entirely within the law. The course covers Singapore's legal and regulatory framework in detail, including PDPA considerations and the boundaries of lawful online intelligence collection. A significant portion of Day 1 is dedicated to ethical principles, operational security, and understanding exactly where the legal lines are. The goal is to make you a more effective investigator precisely because you understand and respect these boundaries.
The course teaches you how to collect and preserve evidence to a standard that can withstand legal scrutiny. Module 5 specifically covers chain of custody, forensic capture methods, and the common preservation errors that render digital evidence inadmissible. Whether your role requires evidence for internal disciplinary proceedings or formal legal action, you will leave with the protocols to do it correctly.
A pre-filled justification letter is available. Click the button to download.
Government agencies and statutory boards are invoiced through Vendors@Gov or InvoiceNow on 30-day payment terms. Include your BU code in the registration form and we will handle the rest. No upfront payment is required for government entities.
Substitution is allowed at any time at no charge. Postponement is allowed free of charge before the course is confirmed to run, but is subject to approval after confirmation. Cancellation is free before the course is confirmed to run. After confirmation, a withdrawal fee applies based on notice period: 21+ days (15%), 20–14 days (25%), 13–7 days (50%), 6 days or fewer (100%). Absentee, no-show, or medical leave — the full fee is due.
Yes. In-house runs are available and can be customised to your agency's investigation types, internal compliance requirements, and specific threat scenarios. This is particularly effective for teams that conduct regular online investigations or due diligence work. Email info@maitreallianz.com or call +65 6100 0621 to discuss.
Investigators often begin with incomplete digital information such as phone numbers, usernames, email addresses, images, or partial online identities. This workshop teaches practical OSINT approaches for enriching fragmented information, identifying subjects, uncovering linked accounts and personas, analysing online activity, and developing actionable investigative intelligence from publicly available sources.

Secure Your Place

Register for Spycraft Basic

30–31 Jul 2026 · Amara Singapore · 9:00 am – 5:00 pm

Booking Person

Invoice Attention To (leave blank if same as booking person)
Government agencies only

Participant(s) Attending