WEBVTT

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In this rerecorded video, we're going to talk about reports.

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Report writing and why it's important.

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So if you're doing a Osint investigation for someone organization, someone hires you.

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It's important to get together a basic contract, something before you start your investigation.

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It's good to have something written out, outlined, and signed beforehand.

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It helps keep things clear for everyone.

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Things like names.

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Who's going to be involved?

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Who's, uh.

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Who are you?

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Investigator.

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What are you investigating?

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Dates.

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Scope of work.

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Where the deliverables, dates, milestones, expectations, etc..

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What's going to be out of scope?

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Who are your point of contacts?

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Who's going to be working on what emergency contacts within whatever hours they can be contacted and

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date and sign it.

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Also giving a projected timeline Line is going to help to, uh, things like outlining.

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Well, we're going to have a scope meeting and duration is going to be about 30 minutes.

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We're going to start on this date and this date, uh, we're doing a social media search.

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Who's doing that social media search.

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How many days it took.

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When did they start?

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When did they end?

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Evidence analyzed and sorted.

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Well, that took a day.

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It started on this day, end to this day, so on and so forth.

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This helps account for who was working on what, when that happened and what the steps that you took.

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And it not only helps you keep things organized, but it also helps your client understand what the

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process was, how long it took, who was working on what, and also it helps them to understand how

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long did it take and having a data collection.

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Note uh, some people call this a matrix is useful.

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Things like date, time.

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If it's applicable evidence type it.

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Was there a URL link where where were the files that you grabbed and what are they?

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How reliable is that information.

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And then have a key a highly reliable vetted information.

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Be a highly reliable but still needs to be vetted.

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Not 100%, maybe 9,095%.

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See unsure about what the reliability is.

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The very low reliability.

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Uh, f pure junk rumor junk post kind of information.

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And the reason why you want to include that is because when you're going through evidence and someone

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says, hey, how come you didn't include this?

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You know, this person said this, this evidence was here.

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You could point to that and go, well, we did find that information, but it we labeled it as junk

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or rumor because of this.

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When we investigate that and did a deep dive into the information, it turned out to be false.

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The the, uh, the fact check failed.

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The person that presented it is not a reliable.

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They have been known to lie, they've gotten information wrong, etc. you have that proof to that.

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You did find it that you didn't ignore that you didn't wasn't that you didn't find it.

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So recommendations consider making two reports.

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And this is typical not just for open source intelligence reports, but also technical reports like

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a a pen test, a security audit report, things like that.

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Nature.

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You you want a technical report now tech technical report is a highly detailed report designed for senior

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investigators IT administrators, etc..

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Then the elevator pitch.

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This is a short report.

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It doesn't have to be have a lot of technical jargon in there.

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Unnecessary information.

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You want to keep it short and to the point.

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Uh, you're you want to consider that your audience is not a very technical person.

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This could be upper management people that may run the company, but they don't know the kind of the

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ins and outs of that.

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On the technical level, you don't want to make it make your report too dumbed down either.

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You still want to be professional looking.

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You still want it to be, uh, not insulting to whoever's reading it, but also you don't want to confuse

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them.

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You want to make sure that you can present this to a very non-technical person, and they will understand

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what you're saying.

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Status summary.

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So you want to kind of outline the status summary of what happened.

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So we did a social media scan.

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This is the social media that we scanned.

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This is what we were looking for.

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This is what we found.

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Then we went into let's start looking at data breaches and dark web.

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And this is what we found.

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This is what we were searching for.

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And we also check for known associates.

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These are known associates that we are looking for.

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And this is what we found.

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And then you can put down additional work done things like we did reverse image searches.

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We we made sure to verify all the results.

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This was a revolt results.

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And then you want to generate your report.

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Now certain areas you want to pay very close attention to possible areas of concern.

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Questionable social media posts please see attached screenshots.

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Uh, disturbing media posted under these accounts.

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Please see these attachments.

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Make sure that you understand the evidence is scored according to importance, and you want to outline

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what that scoring system is.

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It could be A through F, it could be uh, zero through ten.

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Whatever you want to rate it can be color coded.

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Just make sure that it's consistent and that you have a key for it.

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So if someone picks it up they can understand what they're reading.

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And you also want to give recommendations.

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So things like uh, company violations a possible legal violations.

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Documents noted notes.

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Please see attachment outline various violations by the employee in additional addition to several possible

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legal violations.

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And this would be something like if you're doing a investigation on an employee.

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Uh, well, it is ultimately the client's decision.

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We recommend consulting your HR team and your legal team with the findings.

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So maybe this employee, uh, did some activities under their company, uh, account, uh, as representing

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the company.

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And they did some things that were very questionable.

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Um, we recommend suspending any and all email login and other network access.

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So again, this could be some like employee was silly information.

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We caught the person selling the information to rival companies rival countries whatnot.

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And that's when you would want to say things like, hey, uh, we have very good evidence that this

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person has been selling government secrets to a foreign actor.

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China, Russia, whatnot.

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Uh, we recommend that you suspend their, uh, email logins so they do not do further damage things

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of that nature.

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So this was about report writing.

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Thank you so much.

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And I'll see you in next video.
