Wednesday, April 5, 2023

Unknown until a few years ago, OSINT has become a practice in its own right. From anti-crime (cyber, physical, financial...) to crypto-currencies, through the security of goods and people during armed conflicts, OSINT is now used in many fields.

The OSINT day of the FIC aims to highlight concrete applications of this practice and to bring together professionals, enthusiasts and curious about OSINT to come and present their know-how and attend the RETEX presented, around the following themes:

  • Cybercrime
  • Anti-terrorism
  • Financial Crime
  • Red Team Audits
  • Geopolitical tensions
  • Fraud
  • Cryptocurrency scams...
You want to attend this day to learn more about new topics related to OSINT and Cyberinvestigation and develop your network: register to the FIC!




Wednesday, April 5, 2023

9:30 am - 10 am: Launch of the day
  • Antoine Violet-Surcouf, Avisa Partners
  • SBI Officer (State Bureau of Investigation - Ukraine)
    "Open Source in investigation during Russian aggression in Ukraine"
10 am – 11:30 am: Session 1 - OSINT's response to crime
  • Hugo Benoist, BreacHunt CEO / Sylvain Hajri, Epieos CEO, OSINT-FR
    "CTI: Mapping and study of an international group of attackers"
  • Pierre-Antonin Rousseau, Coordinator of OSINT Club & Watch of AEGE
    "Fake mail: how to trace the scammer?"
  • Alexis Pinon, OSINT Director - Avisa Partners
    "OSINT & Crime: method over tools"
  • Frédéric Lenfant, InteLFe Founder
    "Cyber fraud and criminal analysis"
  • Marc-Antoine Ledieu, Lawyer CISO speaker
    "What is the legal framework for OSINT missions?"
11:40 am – 12:10 am: Technical Workshop - SocialLinks
  • Veronica Wildenberg, New Sales Manager, Social Links and Toby Jackman, Group Senior Vice President, Managing Director Intelyse
    "Harnessing OSINT tools and techniques for asset recovery and next-level due diligence"
    At the conference Social Links will discuss the importance of due diligence for navigation of risks and asset recovery in the various areas of an uncertain world. Presented work cases with the usage of Intelyse’s expertise and Social Links software will show how OSINT can be applied for expanding opportunities for financial professionals, data scoping and time reduction to make the investigations more efficient.
12:40 am – 2:00 pm : Lunch break
1:30 pm – 3:45 pm: Session 2 - OSINT at the service of public institutions
  • Lieutenant Yann Derweduwen, Head of the OSINT department at C3N
    "How to build an OSINT practice and team"
  • Valentine Altmayer, Police Commissioner (Sub-directorate of the Fight against Cybercrime)
    "The future organization of the OSINT resource in the national police"
  • François Tillette de Mautort, Lawyer, Crimes against Humanity and War Crimes Unit, National Anti-Terrorism Prosecutor's Office (PNAT)
    "OSINT in international crime proceedings"
  • Boris Lacarte, Cybercrime Assistant, J3
    "The contribution of OSINT and cryptocurrency investigation to forensic investigations"
  • SDLC's Investigator, OSINT expert
    "Case study of a survey"
3:30 pm – 4:00 pm: Technical Workshop - Maltego
  • Mathieu Gaucheler, Subject Matter Expert, Maltego
    "A quick analysis of Russia Today websites since the invasion of Ukraine"
    After Russia invaded Ukraine, the European Union quickly blocked some websites associated with Russia Today, a Kremlin-funded media outlet. Of course, this was not enough to completely stop the latter's action in Europe. We will analyze the IP addresses belonging to Russia Today's autonomous system and demonstrate that RT is actively circumventing the blocking. We will also take a look at the domains created after the war started and try to understand them in the context of the war.
4:30 pm – 6:00 pm: Session 3 - OSINT in all its states: geopolitics, crypto, terrorism...
  • Jihad Analytics
    "OSINT in the service of global & cyber jihad analysis"
  • Projet Fox
    "OSINT in the analysis of armed conflicts: the case of the Russian military presence in Belarus"
  • Sébastien MARTIN, Co-founder of Raid Square
    "What are the OSINT issues specific to Blockchain technology?"
  • Emmanuelle WELCH, Private investigator
    "Hacking the dating apps"
  • OSINT Tactical, Founder of Tactical OSINT Academy
    "Facial recognition in wartime"
6pm  - 6:30 pm: Conclusions of OSINT Day
6:30 pm - 8pm: ApérOSINT (cocktail OSINT)





« Retour sur la journée OSINT & Cyberinvestigation et l’European Cyber Cup - EC2 du FIC 2022 », Portail de l'IE 13.06.2022 [Read the article]

« Retour sur la journée OSINT & Cyberinvestigation et l’European Cyber Cup - EC2 du FIC 2022 », AEGE 13.06.2022 [Read the article]

« OSINT : enquêtes en source ouverte au FIC », L'Informaticien 08.06.2022 [Read the article]