How to Build a Strong OSINT Team to Detect Phishing and Fraud Attacks

Estimated read time 3 min read


Don’t you just hate it when you hear about yet another company falling victim to phishing or fraud attacks? We believe a strong Open Source Intelligence (OSINT) team can be your best defense against these threats.

In this article, we’ll guide you through the steps to build a top-notch OSINT team that can detect phishing and fraud attacks before they hit your business or clients. Let’s get started.

Why You Need an OSINT Team

Phishing and fraud attacks evolve at a rapid pace, traditional security measures aren’t enough. An OSINT team can offer specialized skills to proactively identify threats. They gather data from public sources to provide you with actionable insights. Isn’t that something you’d want for your business?

Specialized Skills

  • Data Collection: Scouring the internet for publicly available data.
  • Data Analysis: Making sense of the gathered data.
  • Threat Identification: Recognizing potential phishing or fraud attempts.


  • Proactive Defense: You can spot threats before they become a real problem.
  • Informed Decisions: Use data to make smarter security choices.
  • Cost-Efficiency: Save money by avoiding potential losses from fraud.

Steps to Build Your OSINT Team

Step 1: Define Objectives

Before you start, know what you aim to achieve. Want to focus solely on phishing or expand to other types of fraud? Make it clear.

Step 2: Assemble Your Team

Look for individuals with a mix of skills—data analysts, cybersecurity experts, and investigators.

Step 3: Equip Your Team

Invest in the right tools. We think it’s essential to use specialized software that aids in data collection and analysis.

Step 4: Training

Train your team in using OSINT tools and techniques. Regular training sessions can keep the team updated.

Step 5: Establish Procedures

Have a set of standard operating procedures (SOPs). This ensures that the team operates smoothly.

Step 6: Monitor and Adjust

Keep an eye on the team’s performance. Make adjustments as needed.

Quick Tips for Success

Use Multiple Data SourcesDon’t rely on a single source for information.
Regular UpdatesKeep your data and techniques up to date.
Team CollaborationEncourage sharing of insights within the team.
Legal ComplianceAlways stay within the bounds of the law.


You can believe that building a strong OSINT team is no easy task. However, the payoffs in terms of enhanced security can be huge. It’s all about assembling the right people, equipping them with the right tools, and setting them on the right path.

Are You Ready to Build Your OSINT Team?

We think it’s high time you considered it. Your business’s security may depend on it.

Reza Rafati

Reza Rafati, based in the Netherlands, is the founder of An industry professional providing insightful commentary on infosec, cybercrime, cyberwar, and threat intelligence, Reza dedicates his work to bolster digital defenses and promote cyber awareness.

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