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Tracking Organised Crime Through Open Source (8 hours) Price: EUR 700

Monday, Oct 12, 2026 at 9:00 AM to Tuesday, Oct 13, 2026 at 1:00 PM EDT

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Event Information

Monday, Oct 12, 2026 at 9:00 AM to Tuesday, Oct 13, 2026 at 1:00 PM EDT

Tracking Organised Crime Through Open Sources Webinar

2 day, 8h online training

12-13 October 2026, 9 am - 1 pm EDT New York time/ 3 -7 pm CEST Amsterdam time

Price: Eur 700

Bellingcat's Financial Investigations Team have used open sources to investigate the people and structures behind illicit financial networks, opaque corporate structures and organized crime. Their investigations include exposes of the Kinahan Cartel and their whereabouts, transnational drug trafficking, the identification of the largest purveyor of deepfake pornography online and the activities of prominent gambling organizations. 

Would you like to join them to learn the mindset, tools and methods applied to their investigations? 

If the answer to the question above is yes, this webinar is for you. 

This eight hour webinar will detail the tools and methods used for open source research into organised crime and present extensive case studies and examples from Bellingcat’s investigations showing how these methods are used in practice. 

What you’ll learn:

  • The mindset and methodology of using open sources to track organised crime
  • The fundamentals of digital footprint and corporate tracing 
  • The fundamentals of vessel and aircraft tracking
  • How to submit freedom of information requests

Experience level:

This webinar is suitable for beginner-to-intermediate OSINT practitioners, journalists, analysts, and researchers seeking practical methods for tracking organised crime activities. 

Logistics: 

The webinar will be led by experienced Bellingcat researchers from our Financial Investigations Team who will guide you through the topics. They have extensive open source research experience and are passionate about sharing their knowledge with you. 

Zoom webinar joining details will be shared with participants in the week before the training. 

Not ready for this level yet:

In case you think you’re not ready to join this webinar, please check our website for upcoming training better matching your needs.

Cancellation policy

You will be registered as a participant only after we have received full payment of the workshop fee;

If you cancel your registration up to one week before the start of the workshop, you will be refunded the total workshop fee, minus EUR 50 +VAT and fees administrative costs;

If you cancel within six to two days before the start of the workshop, you will be reimbursed 50% of the workshop fee. If we are able to replace you with a waiting list candidate, then the total fee minus EUR 50 +VAT and fees administrative costs will be refunded.

If you cancel less than 2 days before the workshop we will not refund the fee. 

About Organizer

Stichting Bellingcat Organizer name

www.bellingcat.com

Bellingcat is an international collective of researchers and citizen journalists using digital verifiable information to investigate a broad range of topics and uncover wrongdoing. Our research is based on facts and evidence and we publish articles with the aim to find objective truth and advance justice, transparency and accountability. We cooperate, share and train others to spread our knowledge, build networks and expand the online open source community.

Contact the Organizer

Frequently Asked Questions

Why Bellingcat?

Bellingcat began by analyzing footage of chemical weapons attacks in the Syrian civil war back in 2014. In recent years we have worked on covering various topics from civilian harm in Ukraine,  through wildlife trafficking in South East Asia, the recruitment of child soldiers in Africa to the luxurious life of Kinahan cartel leaders living openly in Dubai despite an international manhunt. 

We turn that same curiosity into a teachable research skill. Combined with practical knowledge of techniques and tools, that's what this workshop teaches you to do.
How do you screen participants?

We manually approve all applications after registration. We do basic due diligence checks on our participants to be sure that our trainers and all other participants are comfortable with their participation. Members of any police, military or intelligence service are not permitted registration at our workshops, and we allow government employees to join on a case-by-case basis.

Bellingcat reserves the right not to disclose the reasons for declining participation.

That said, the vast majority of participants are approved without any issue.
Who usually attends your workshops?

We have a pretty interesting mix of participants at our trainings. Between a third to a half come from private companies or the corporate world. Among those, we have plenty of information security researchers, corporate security investigators, lawyers, due diligence experts, and other professions. Journalists are the next-most popular profession for our workshops, and then we have a mix of human rights/NGO researchers, academics and students, and even retirees just curious about what this whole OSINT thing is all about. 
Can I get an invoice?

In case you need an invoice, please send us an email to workshops@bellingcat.com.  
Can I receive a certificate for the workshops?

Sure! Just email us (workshops@bellingcat.com) after the workshop, and we’ll send you a PDF certificate. 
Can I receive a recording of a workshop?

We do not record our workshops, or allow others to record them. However, we do provide copies of our training slides to participants after the completion of the training for their personal reference. 
Can I gift a workshop seat to someone else?

Sure! We have had quite a few people buy workshop attendance for a loved one as a birthday or Christmas gift. Just let us know the name of the person who you are buying the seat for when registration so that we can do a basic due diligence check on them (see the Screening section up above). Feel free to email us at workshops@bellingcat.com to make sure we have their proper contact details so they get all of the invitation information on time.