# MOC - Intelligence & OSINT
> **Map of Content**: Navigation hub for all intelligence gathering resources, techniques, and operations
---
## ๐ฏ Overview
This MOC organizes all intelligence-related content including OSINT (Open Source Intelligence), SOCMINT (Social Media Intelligence), HUMINT (Human Intelligence), and counter-intelligence resources.
---
## ๐ Core Methodologies
### OSINT (Open Source Intelligence)
#### Techniques
- [[TUTORIAL - Google Dorking]]
- [[TUTORIAL - Advanced Search Operators]]
- [[TUTORIAL - Metadata Analysis]]
- [[TUTORIAL - Reverse Image Search]]
- [[TUTORIAL - WHOIS & DNS Investigation]]
- [[TUTORIAL - Wayback Machine Research]]
#### Tools
- [[TOOL - Maltego]]
- [[TOOL - theHarvester]]
- [[TOOL - Shodan]]
- [[TOOL - SpiderFoot]]
- [[TOOL - Recon-ng]]
#### Reports
```dataview
TABLE status, date, target
FROM #osint AND #rapport
SORT file.ctime DESC
LIMIT 10
```
---
### SOCMINT (Social Media Intelligence)
#### Platforms
- [[TUTORIAL - Twitter/X Intelligence]]
- [[TUTORIAL - LinkedIn OSINT]]
- [[TUTORIAL - Facebook Investigation]]
- [[TUTORIAL - Instagram Analysis]]
- [[TUTORIAL - TikTok Research]]
#### Techniques
- [[GUIDE - Social Network Mapping]]
- [[GUIDE - Influence Analysis]]
- [[GUIDE - Sentiment Analysis]]
- [[GUIDE - Bot Detection]]
#### Tools
- [[TOOL - Social-Analyzer]]
- [[TOOL - Twint]]
- [[TOOL - InstaLooter]]
- [[TOOL - Gephi (Network Viz)]]
---
### HUMINT (Human Intelligence)
#### Techniques
- [[GUIDE - Interview Techniques]]
- [[GUIDE - Source Development]]
- [[GUIDE - Elicitation Methods]]
- [[GUIDE - Non-verbal Communication]]
#### Ethics & Legal
- [[DOC - HUMINT Ethics Framework]]
- [[DOC - Legal Constraints Belgium]]
- [[DOC - Source Protection]]
---
### Counter-Intelligence
#### Defensive
- [[GUIDE - OPSEC Fundamentals]]
- [[GUIDE - Digital Footprint Minimization]]
- [[GUIDE - Secure Communications]]
- [[GUIDE - Anti-Surveillance Techniques]]
#### Detection
- [[GUIDE - Disinformation Detection]]
- [[GUIDE - Astroturfing Identification]]
- [[GUIDE - Social Engineering Awareness]]
---
## ๐ Techniques by Category
### Search & Discovery
- [[Google Dorking Advanced Queries]]
- [[Boolean Search Mastery]]
- [[Dark Web Research]]
- [[Academic Database Mining]]
- [[Government Records Access]]
### Data Collection
- [[Web Scraping Techniques]]
- [[API Data Extraction]]
- [[PDF Text Extraction]]
- [[Image OCR Processing]]
- [[Video Analysis Tools]]
### Analysis & Correlation
- [[Timeline Analysis]]
- [[Network Mapping]]
- [[Pattern Recognition]]
- [[Data Correlation Techniques]]
- [[Geolocation Analysis]]
### Verification
- [[Fact-Checking Methods]]
- [[Source Verification]]
- [[Image Authenticity Check]]
- [[Cross-Reference Techniques]]
---
## ๐ Active Operations
### Current Investigations
```dataview
TABLE type, status, priority, last-update
FROM #intelligence AND #actif
SORT priority DESC
```
### Recent Reports
```dataview
LIST
FROM #intelligence AND #rapport
SORT file.ctime DESC
LIMIT 15
```
---
## ๐ค Lead-Dexing Profiles
### Belgian Politics
#### Federal Level
- [[PROFILE - [Minister Name]]]
- [[PROFILE - [MP Name]]]
#### Regional Level (Brussels, Wallonia)
- [[PROFILE - [Regional Minister]]]
#### Local Level
- [[PROFILE - [Mayor/Alderman]]]
### Organizations
- [[PROFILE - [NGO Leader]]]
- [[PROFILE - [Union Leader]]]
- [[PROFILE - [Business Leader]]]
### All Profiles
```dataview
TABLE status, fonction, parti, last-update
FROM #profile AND #lead-dexing
SORT last-update DESC
```
---
## ๐ ๏ธ Toolbox
### Essential Tools
| Tool | Category | Use Case | Link |
|------|----------|----------|------|
| Maltego | Network Analysis | Relationship mapping | [Link]() |
| theHarvester | OSINT | Email/subdomain enum | [Link]() |
| Shodan | IoT/Network | Device discovery | [Link]() |
| Wayback Machine | Archive | Historical data | [Link]() |
| Gephi | Visualization | Network graphs | [Link]() |
### Browser Extensions
- [x] Wappalyzer - Tech stack detection
- [x] BuiltWith - Technology profiler
- [x] Hunter.io - Email finder
- [x] Social-Searcher - Social media search
### Python Libraries
```python
# OSINT essentials
import requests
from bs4 import BeautifulSoup
import tweepy
from osintgram import Osintgram
import pandas as pd
import networkx as nx
```
---
## ๐ Knowledge Base
### Frameworks & Methodologies
- [[OSINT Framework Overview]]
- [[Intelligence Cycle]]
- [[Collection Management]]
- [[Analysis Best Practices]]
### Legal & Ethical
- [[Belgium Privacy Law (GDPR)]]
- [[Ethical Intelligence Gathering]]
- [[Legal Limits of OSINT]]
- [[Data Protection Guidelines]]
### Case Studies
- [[CASE - Successful OSINT Investigation]]
- [[CASE - SOCMINT in Action]]
- [[CASE - Lead-Dexing Example]]
---
## ๐ Learning Path
### Beginner Level
1. [[TUTORIAL - OSINT Basics]]
2. [[TUTORIAL - Google Search Mastery]]
3. [[TUTORIAL - Social Media Basics]]
4. [[TUTORIAL - First OSINT Report]]
### Intermediate Level
1. [[TUTORIAL - Advanced Google Dorking]]
2. [[TUTORIAL - SOCMINT Deep Dive]]
3. [[TUTORIAL - Network Mapping]]
4. [[TUTORIAL - Metadata Analysis]]
### Advanced Level
1. [[TUTORIAL - Dark Web Investigation]]
2. [[TUTORIAL - API-based Collection]]
3. [[TUTORIAL - Automated OSINT]]
4. [[TUTORIAL - Counter-Intelligence]]
---
## ๐ Workflows
### Standard OSINT Workflow
```mermaid
graph TD
A[Define Requirements] --> B[Plan Collection]
B --> C[Execute Collection]
C --> D[Process Data]
D --> E[Analyze & Correlate]
E --> F[Create Report]
F --> G[Disseminate]
G --> H[Feedback & Iterate]
```
### Profile Creation Workflow
1. Initial search & discovery
2. Social media enumeration
3. Public records check
4. Network mapping
5. Media monitoring
6. Report compilation
7. Regular updates
---
## ๐ฏ Project Applications
### ouaisfi.eu Projects Using Intelligence
- [[CCPLC]] - Institutional mapping
- [[SYSTรME BLOQUร]] - Stakeholder analysis
- [[DOCTech]] - Technical documentation research
- [[BXL2030]] - Political landscape analysis
---
## ๐ Dashboards & Monitoring
### Active Monitoring
- [[Dashboard - Media Monitoring]]
- [[Dashboard - Social Listening]]
- [[Dashboard - Threat Intelligence]]
### Alerts & Triggers
- Google Alerts configuration
- Social media monitoring keywords
- News aggregator setup
- RSS feed organization
---
## ๐ External Resources
### Communities
- [OSINT Framework](https://osintframework.com/)
- [Bellingcat](https://www.bellingcat.com/)
- [r/OSINT](https://reddit.com/r/OSINT)
### Training Platforms
- [OSINT Curious](https://osintcurio.us/)
- [IntelTechniques](https://inteltechniques.com/)
- [Bellingcat Online Investigation Toolkit](https://bit.ly/bcattools)
### Databases
- [Public Records Belgium]()
- [Belgian Company Registry]()
- [Parliamentary Documents]()
---
## โก Quick Reference
### Essential Google Dorks
```
site:belgium.be filetype:pdf "education permanente"
intitle:"index of" inurl:documents
"@protonmail.com" site:linkedin.com
```
### Social Media Queries
```
# Twitter Advanced Search
from:username since:2024-01-01 until:2024-12-31
"exact phrase" filter:verified
```
### Regex Patterns
```regex
# Email pattern
[a-zA-Z0-9._%+-]+@[a-zA-Z0-9.-]+\.[a-zA-Z]{2,}
# Belgian phone
\+32\s?\d{1,2}\s?\d{3}\s?\d{2}\s?\d{2}
```
---
## ๐ Templates
- [[Template - OSINT Report]]
- [[Template - Profile Lead-Dexing]]
- [[Template - Intelligence Brief]]
- [[Template - Target Dossier]]
---
## ๐ฏ Current Focus Areas
### High Priority
- [ ] RTL-TVI controversy deep dive
- [ ] Education permanente stakeholder mapping
- [ ] CCPLC network analysis
### Medium Priority
- [ ] Belgian social statistics validation
- [ ] Political pillarization study
- [ ] Media ownership mapping
### Ongoing
- [ ] Daily media monitoring
- [ ] Weekly profile updates
- [ ] Monthly trend analysis
---
**Last Updated**: {{date}}
**Curator**: Yan @ ouaisfi.eu
**Next Review**: {{date+1month}}
---
#moc #intelligence #osint #socmint #humint