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Home/Courses/Cyber Threat Intelligence & Investigations/Resecurity® Certified Dark Web Investigator (RCDWI)
Cyber Threat Intelligence & Investigations

Resecurity® Certified Dark Web Investigator (RCDWI)

Learn to investigate dark web activity safely, lawfully and with method.

4 daysAdvanced8 modulesRCDWIResecurity® Certified Dark Web Investigator (RCDWI)
Overview

About this course

Learn to investigate dark web activity safely, lawfully and with method. Over four days you will plan an investigation, build a controlled environment, apply operational security and work through simulated forums and markets to uncover leaked credentials, exposed data and the actors behind them.

You will validate and preserve evidence, link aliases and infrastructure, spot fraud angles and turn findings into early-warning reports. A case study and capstone prepare you for the RCDWI credential, with all practice in controlled training environments.

What you'll learn

What you'll learn

  • Plan and scope a lawful, controlled dark web investigation.
  • Set up an isolated investigation environment and apply sound operational security.
  • Navigate simulated dark web forums, markets and services methodically.
  • Investigate leaked credentials, data and identities linked to an organisation.
  • Connect actors, aliases and infrastructure to build a clear picture of activity.
  • Validate, preserve and document findings with stated confidence levels.
  • Identify fraud and financial-crime implications of what you find.
  • Write early-warning reports and brief technical and management audiences.
Curriculum

Curriculum

8 modules
  • Defining scope and objectives
  • Authorisation and ethical limits
  • Investigation workflows
  • Case documentation from day one
  • Isolated and controlled workstations
  • Anonymity networks and their limits
  • Research personas and attribution risk
  • Common OPSEC mistakes
  • Hidden services and how they work
  • Forums, markets and messaging channels
  • Reputation and trust between criminals
  • Monitoring change over time
  • Leaked credentials and combolists
  • Stealer logs and access sales
  • Data-leak sites and extortion
  • Assessing organisational exposure
  • Linking handles and personas
  • Infrastructure pivoting
  • Criminal services and campaigns
  • Building relationship maps
  • Capturing and hashing evidence
  • Corroborating claims
  • Confidence assessment
  • Chain of custody principles
  • Card and account fraud indicators
  • Money-mule and cash-out services
  • Brand and executive impersonation
  • Hand-off to fraud teams
  • Early-warning intelligence products
  • Investigation reports that stand up
  • Briefing management
  • Capstone investigation
Who it's for

Who it's for

Threat intelligence, fraud, financial-crime, brand-protection and law-enforcement analysts who investigate criminal activity online.

Before you start

  • Basic knowledge of networking, cyber threats and digital identities.
  • Prior study or experience in security, intelligence, fraud or investigation.
Certification

Prepares for

Let's plan your next step together.

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