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investigation-templates

This repository offers Markdown templates specifically designed for OSINT and cyber investigation activities. Tailored for use in applications like Obsidian and Joplin, these templates provide structured frameworks to facilitate methodical investigations, ensuring thorough analysis and documentation.

Contents

This repository is segmented into categories catering to diverse investigative needs. Each section contains detailed templates, guides, and checklists:

  • Individual Investigations: In-depth templates for background checks, digital footprint analysis, and understanding an individual’s online presence.

  • Company Investigations: Templates for corporate due diligence, financial stability assessments, and evaluating company’s digital security posture.

  • Domain and Website Analysis: Guides for domain history, web infrastructure examination, content analysis, and associated online properties.

  • Blockchain Investigations: Detailed analysis frameworks for cryptocurrency transactions, wallet addresses, and smart contracts scrutiny.

  • Network Reconnaissance: Checklists and templates for mapping out network infrastructures, identifying vulnerabilities, and assessing risk exposure.

  • Geospatial Intelligence: Guides for leveraging geolocation data, satellite imagery, and mapping services to gather geographical intelligence.

  • Cyber Threat Intelligence: Templates for tracking cyber threats, analyzing malware, and understanding attack vectors.

  • Communication Patterns Analysis: Tools to dissect communication channels, messaging apps, and email history for investigative leads.

  • Legal and Compliance Documentation: Structured formats for ensuring investigations comply with legal standards and privacy regulations.

How to Use These Templates

  1. Select the Appropriate Template: Navigate the repository to find a template that aligns with your investigative focus.
  2. Download and Customize: Obtain individual templates or the entire collection for offline use. Tailor each template to fit the specifics of your investigation.
  3. Fill in Your Findings: Utilize the structured format to systematically record and analyze data.
  4. Review and Report: Summarize your findings, draw conclusions, and prepare reports based on collected evidence and analysis.

Contributing

We welcome contributions from the community! If you have suggestions for new templates or improvements to existing ones, please feel free to submit an issue or pull request.

Disclaimer

The templates provided in this repository are for informational purposes only and should be used responsibly. Users are responsible for ensuring that their investigative activities comply with all applicable laws and regulations.

Community

We're all about sharing and improving. Contribute your ideas or tweaks!

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