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Investigating Emails and Email Addresses CPD training, 26 June 2025

 

Best practice around investigating emails and email addresses to prove the identity of an individual and other vital information which could provide useful to an investigation.

The workshop is part of a series of five open-source intelligence skills builder CPD events for investigators and analysts.

The series builds skills and confidence around contemporary open-source intelligence techniques and operational strategies for investigators and analysts.

It is a must-attend for investigators and analysts who want to keep updated on new sites and searching techniques and conduct effective online investigations.

A task sheet will be available after the event to enable delegates to practice key techniques and learning from the workshop.

Held online via Teams. Certificates of CPD available

 

AGENDA - BST

10am-10.10am: Welcome and introduction, Carol Jenkins, The Investigator

10.10am-11.10am: Understanding email addresses

11.10am-11.20am: Questions

11.20am-11.40am: Break

11.40am.12.30pm: Emails Linked to Domain Names and Online Accounts

12.30pm-12.40am: Questions

12.40am-12.10pm: Break

12.10pm-1.10pm: Tracing and Tracking Individuals from emails

1.10pm-1.30pm: Questions and recap

1.30pm: Workshop finishes

 

Other workshops in the series

28 April: Google and beyond: advanced searching techniques and search engines to enable you to carry out an effective investigation that maximises the use of open-source information

30 April: Setting up online accounts with a fake name: operational best practice around setting up online accounts with a fake name including ethical considerations and advice around how to protect your digital footprint

21 May: Social Media Investigations: maximising the potential intelligence from Facebook, Instagram, TikTok 

22 May: Social Media Investigations: maximising the potential intelligence from Twitter, Bluesky, OnlyFans and Linkedin

 

Our expert trainer

The series will be led by established open-source trainer, speaker and investigator Neil Smith.

Neil has previously worked as an investigator in a UK force and now conducts internet investigations for a range of public and private sector organisations.

He also lectures and presents to law enforcement and other public and private sector organisations across the world.

He has been working with the Investigator since our inception and has delivered many highly successful events that have been well-received by investigators in the UK and internationally.

HOW TO BOOK

Cost: £199.50 + VAT (GBP) per delegate per workshop (LEA and Government Agency rate).  £249.50 + VAT (Industry rate), per delegate per workshop 

Group bookings: We offer various discounts for group bookings depending on numbers, please contact us for details.

Booking: Please send the delegates name(s), email address(es) and purchase order (made out to The Investigator) to booking@the-investigator.co.uk or telephone +44(0)844 660 8707 for further information. 

Payment can be made by PayPal/debit/credit card (corporate card fees apply + 3%). ​The meeting link will be sent out 7 days before the event.

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