OSINTGROUP proprietary data/information. Use or disclosure by permission only.

1

 
Open Source Intelligence Support Addressing
Energy Security Issues International Terrorism
OSINTGROUP proprietary data/information. Use or
disclosure by permission only.
2
What does The OSINT GROUP do?
Apply analysis tools to identify events
world-wide applied against continually evolving
data

• The OSINT Group pinpoints
• relationships including
• Trending, Spatial Research
• Link Analysis, and
• Entity Extraction

3
What does The OSINT GROUP do?
The OSINT GROUP can aggregate unlimited
information sources, harvesting information from
across 126 countries in 25 languages. Our
research software tools use an advanced content
tagging system with more than 30 metadata tags
and 380 categories to deliver hundreds of
thousands of unduplicated real-time content items
every day.
OSINTGROUP proprietary data/information. Use or
disclosure by permission only.
4
What does The OSINT GROUP do? Unique Deep Web
Mining
The Deep Web is massive -- approximately 500
times greater than that visible to conventional
search engines -- with much higher quality
throughout. The simplest way to describe our
technology is a "directed-query engine." It has
other powerful features in results qualification
and classification, but it is this ability to
query multiple search sites directly and
simultaneously that allows Deep Web content to
be retrieved.
5
Open Source Research Model
OSINTGROUP's Infrastructure
Queries Pattern-based Subject-based Iterative Pr
edictive Analysis
Public Source Data Government Data Private Data
Newswires Newspapers Weblogs Pictures Maps,
Charts, Tables Government documents Scientific
literature
Reports, Alerts Files, Linkages, Photos, Images
Reports Analyses CONUS (Continental
U.S.) OCONUS (Outside Continental U.S.)
OSINTGROUP proprietary data/information. Use or
disclosure by permission only.
6
New Open Source Support
Summary passed by the U.S. House of
Representatives H.R. 3815 - Homeland Security
Open Source Information Enhancement Act of 2008
Sponsored by Rep. Perlmutter (D-CO), this bill
requires the Secretary of Homeland Security to
make use of open source information to develop
and disseminate open source homeland security
information products. Director of National
Intelligence (July 16, 2008) Analytical
Outreach directive states, Elements of the
Intelligence Community (IC) should use outside
experts whenever possible to contribute to,
critique, and challenge internal products and
analysis Sound intelligence analysis
requires the analysts develop trusted
relationships with experts in academia, think
tanks, industry, non-governmental organizations,
the scientific world, and elsewhere.
7
Referential Data Sources (partial listing)
Social Security Death Master Index (SSDI) 90M
records of deceased individuals and their S.S.
numbers at time of death. Office of Foreign
Assets Control (OFAC) Data A database of
Specially Designated Nationals (SDNs) and Blocked
Persons. ATF Most Wanted Bureau of Alcohol,
Tobacco, Firearms and Explosives (ATF) Most
Wanted list. FBI Most Wanted Federal Bureau of
Investigations 10 Most Wanted. FBI Most Wanted
Terrorists Federal Bureau of Investigations
Most Wanted Terrorists. RCMP Most Wanted
Royal Canadian Mounted Police (RCMP) Most
Wanted list. Secret Service Most Wanted United
States Secret Services Most Wanted list. DEA
Fugitives Drug Enforcement Administrations
(DEA) Major International Fugitives. Interpol
International Fugitives listing of recent
fugitive related information from 186
countries. Worldwide Incident Tracking Incidents
in which sub-national or clandestine groups
attacked civilians or noncombatants. Terrorism
Knowledge Base A one-stop resource for
comprehensive research and analysis on global
terrorist incidents. National Transportation
Safety Board (NTSB) Aviation Accidents Data from
1962 to present about civil aviation
accidents. FinCEN Money Services Business A
listing by state of financial institutions called
"Money Services Businesses" (MSB). CNN Cable
News Networks (CNN) top news story headlines. US
Cities Local News Local metro news section of
major newspapers.
8
Linkages from Social Structure
Social Network Analysis (SNA)

• Human Relationships
• People Interact
• Application of Interaction
• Sameness
• Mother
• Address
• Emergency Contact
• Father
• Spouse
• Telephone
• Sex Offender
• Compare All Data

9
An owners manual for an American-made Maverick
88 pump action shotgun found in a training camp
south of Kabul.
The table of contents for The Poisoners
Handbook, found in a Harkat house in Kabul.
10

• Deliverables
• Printed Reports
• Emails
• Alerts
• Linkage analysis charts
• Pattern analysis charts
• Social analysis charts
• Reports by zip code (All search elements)
• Research
• Printed Reports
• Other
• Other Deliverables (as required)
• (Embedded video, news articles,
• geospatial data, association linkage charts,
• pattern charts, and other data)

Reports
Geospatial Data
Embedded Video
11
Immediate Needs
Candidate is responsible for performing
intelligence analysis activities related to
ensuring the quality and accuracy of a terrorist
watchlist for the customer. Three major areas of
activity will be reviewing incoming watchlist
data, performing reviews of historical records
following an encounter where a potential
discrepancy in watchlist records has been
detected, and conducting special quality
assurance projects, such as performing a
targeted review of specific targeted areas of
interest. Candidate will use multiple government
databases in order to do substantive deep dive
research and analysis.
Terrorism Analyst JN 11423737, Mclean, 048
Watchlisting Analyst JN 11423744, Mclean, 048
All Source Analyst Multi-Discipline
Intelligence/General Military Intelligence/All
Source Intelligence Analyst, participates in
production, indications and warning, collection
management, targeting, imagery, netwrok
analysis, counterintelligence, counter-terrorism,
information operations, foreign disclosure,
international engagements and threat analysis.
Initiates and conducts research efforts plan,
coordinate and synthesize research to produce
all-source intelligence products/responses.
All Source Analyst JN 11311919, Reston, 048
12
Immediate Solution
Business Relationship
Collection of Open-Source Content Identify,
track, monitor, and harvest open-source content
on foreign language terrorist-related websites
as well as other forums that are used by
terrorists and their sympathizers.
       Translation of Collected Foreign-Language
Materials Translate collected materials from
foreign language sources, including Arabic, into
English for examination and review. Analysis of
Collected Materials Ability to determine
relevance of collected and translated materials
as they relate to terrorism. Outreach
Activities with Stakeholders Ability to develop
and conduct outreach and engagement strategies
targeting first responders, explosives experts,
and international, national, state, local,
homeland security and counterterrorism officials
within the explosive ordnance disposal,
explosives, law enforcement, and intelligence
communities engage with interagency and
national stakeholders to gather information and
compile data and findings to support
recommendations and conclusions.
13

• Risk
• No RD Software
• IT Infrastructure with 24/7 Operation
• Experienced Open Source Intelligence Team
• IT Infrastructure, Team Experience, Proven Tools
• Flexible Contracting through 8(a)s, SDVOBs,
  WOSBs, other

LOW
OSINTGROUP proprietary data/information. Use or
disclosure by permission only.