Trace & Open Source Intelligence workshop

OSINT / SOCMINT trainers leave you aghast at how easy it seems to lift data from social media – it is easy, but, the real world professional investigation teams work to discover information and knowledge from sources that are locked down or inaccessible.

Corroboration of Open-source intelligence (OSINT) with SOCMINT and commercial databases is the key to most investigations conducted to locate people, gather intel, background check or break fraud and civil crime

Structured analysis and dedicated research = results

Join a class?

On: 24th March 2020 (Tuesday) @ LS1 2LH (09.30 – 17.00)


Your trainer has been recognised by commerce, industry and the legal sector as the go to expert in trace and open source enquiries. Regan’s Company: Burton Regan Limited has won countless awards and accolades for debtor tracing. We don’t baffle you with irrelevant methodologies and time wasting search techniques – learn in a workshop environment surmounting real trace challenges.

gather usable information, filtering out hearsay and blind alleys – analysing, grading and corroborating
Our Classroom training option is available to groups or organisations that require intensive, practical, training – please call for information dates and prices 0113 270 7500

  • 09.30 – 10.30: Planning, Feasibility, Laws and Regulations
  • 10.30 – 11.00: Coffee break
  • 11.00 – 13.00: Trace Enquiries. Intelligence gathering
  • 13.00 – 14.00: Lunch
  • 14.00 – 15.00: Trace Workshop
  • 15.00 – 15.30: Coffee break
  • 15.30 – 17.00: Trace Workshop (Advanced Techniques)

Refreshments supplied @ Burton Regan Ltd t/a: Private Investigator Training UK, Vicarage Chambers, 9 Park Square East, Leeds, LS1 2LH.

Please arrange your accommodation locally, if required.

Your main tutor and mentor is: Kevin J Regan B.A (Hons.)

Full Member: Association of British Investigators; The eAssessment Association. Founding member of the Association of British Investigators Academy.

Centre Co-ordinator. OCR Award in Assessing Candidates Using a Range of Methods. Pearson PLC Lead Examiner for the Professional Investigator Sector.

30 years full time – front line – Private Investigation experience

  • Associated Detectives, London
  • Nationwide Investigations, Manchester
  • Anglo European Private Detectives, Leeds
  • Burton Regan Detective Bureau, Leeds
  • Burton Regan Limited, Leeds

The training section of Burton Regan Limited

Burton Regan Limited t/as:
Private Investigator Training UK,
Blackwell House,
Guildhall Yard,
London,
EC2V 5AE.
Burton Regan Limited t/as:
Private Investigator Training UK,
Vicarage Chambers,
9 Park Square East,
Leeds,
LS1 2LH.