Trace & Open Source Intelligence workshop

Most 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 often locked down or inaccessible to amateur sleuths.

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. He will not baffle you with irrelevant methodologies and time wasting search techniques – learn in a workshop environment surmounting real trace challenges.

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

Join a class?

On: 21st May 2019 (Tuesday) @ LS1 2LH (09.30 – 17.00)

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


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)

Please arrange your accommodation locally, if required.

You will join delegates and learner who have opted for the 5 day classroom / Professional Investigator Award event, so, some of the learning will be partially relevant…

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 for Pearson and IQ. OCR Award in Assessing Candidates Using a Range of Methods.

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

Your tutor is the Lead Examiner for the Professional Private Investigator Sector (Pearson Plc)

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.