S3 E12: How a Former CIA Targeter Uses OSINT

The guys cover how OSINT is used in monitoring the unrest in Syria, and the tragic killing of Brian Thompson, United Healthcare’s CEO, on his way to the company’s investor day. Hosted by Nico “Dutch OSINT Guy” Dekens, Director of Intelligence and Collection Innovation, and David Cook, Director of National Security, with guest Jake Robinson, ShadowDragon’s Director of Product.

Jake's Background:
o Jake shared his journey from a U.S. Army intelligence analyst in human intelligence (HUMINT) to the CIA, where he was a targeting officer.
o Discussion of the importance of open-source data in intelligence operations and its evolving use in government.

Geopolitical Insights:
o Syria's current instability, including Bashar al Assad's exile and the rise of groups like Hay'at Tahrir al-Sham (HTS), is discussed as a geopolitical event that has effects around the world.
o OSINT tools can be used to monitor key players and groups for patterns and motivations. Social media platforms, like Telegram, are crucial for real-time intelligence gathering.

Practical Applications of OSINT in the News Last Week:
o Real-world monitoring of geopolitical and domestic incidents, such as the assassination of United Healthcare’s CEO, demonstrates OSINT's role in monitoring real-time events.
o OSINT is used widely for threat assessments for executives and principles to build a ‘threat profile’ or ‘threat matrix’ that can define or identify security vulnerabilities to fix.
o The team emphasized balancing public exposure with security for high-profile individuals and companies is a double-edged sword – the need to be public while simultaneously maintaining safety.

Challenges in Verification:
o Issues of misinformation and false data, particularly in high-profile cases (e.g., fake accounts of suspects), highlight the need for robust validation processes in OSINT.

Tools and Techniques:
o Shadow Dragon’s tools, like Horizon, are designed for real-time monitoring, metadata analysis, and creating timelines to distinguish credible information from noise.
Key Takeaway:
OSINT is invaluable in today’s world. More data and information are public every day – use it to enhance security, monitor geopolitical events, and mitigate corporate risk. OSINT’s effectiveness depends on timely collection, thorough validation, and cautious interpretation.

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