Early Strategic Intelligence Report 📁 CASE STUDY: Increased activity of a radical group on social media in a region of southern Europe Over the past few weeks, various open sources (OSINT) have detected an increase in the activity of a radical group calling itself “Legion of
Read More📘 PRACTICAL CASE STUDY: Counterintelligence, Security, and Organized Crime 🎯 Objective of the exercise: To enable the participant to apply counterintelligence and security analysis techniques to detect, prevent, and mitigate infiltration, sabotage, or corruption operations promoted by a transnational criminal organization within a public or private institution. 🏢 Case context
Read MoreIntegrated case study: Operation “SHADOW NEXUS” Brief summary: Operation SHADOW NEXUS simulates an investigation and response to a transnational criminal network that combines organized crime activities (trafficking and extortion), economic espionage targeting a national telecommunications company, and a money laundering scheme that uses
Read More📘 BRIEF CASE STUDY: Criminal Infiltration at the DeltaSur Port Terminal 🏢 Situation The company DeltaSur Logística Portuaria, which operates in a major Mediterranean port, has reported the following in the last three months: Irregular handling of containers. Losses of high-value merchandise. Personnel evading controls and
Read More📘 BRIEF CASE STUDY: Criminal Infiltration at the DeltaSur Port Terminal 🏢 Situation The company DeltaSur Logística Portuaria, which operates in a major Mediterranean port, has reported the following in the last three months: Irregular handling of containers. Losses of high-value merchandise. Personnel evading controls and
Read More📄 DELIVERABLE: Risk Assessment and Control Measures Report 1. 🧠 Operational Environment Assessment (Situational Analysis) Use a methodology such as PMESII (Political, Military, Economic, Social, Infrastructure, Information) or SWOT to assess: General operational status of the plant. Internal and external factors that exacerbate risks. Level
Read MorePRACTICAL CASE: Coordinated Intrusion in a Critical Data Center 🎯 Scenario A major telecommunications company has detected suspicious activity in its Main Data Center, located on the outskirts of a large city. The center manages sensitive infrastructure, including backup servers for government and banking clients.
Read MoreACTIVIDAD FINAL DEL CURSO Nombre: Ejercicio Integrado de Respuesta ante Incidente Complejo en Inmueble Urbano Objetivo general Poner en práctica todos los conocimientos adquiridos durante el curso en un supuesto realista, que incluya: Evaluación de un incidente armado. Intervención en inmueble. Coordinación operativa. Atención a víctimas. Gestión
Read MoreINDICACIONES TÉCNICAS Extensión: Mínimo 20 páginas, máximo de 8 páginas. Letra: Times New Roman 12, interlineado 1,5, márgenes de 2,5 cm. Formato: Word o PDF. Páginas numeradas e identificadas con el nombre del alumno. Justificado. Citas: recomendable estilo APA o Harvard. Incluir al menos 3 fuentes
Read MoreINDICACIONES TÉCNICAS Extensión: Mínimo 16 páginas, máximo de 8 páginas. Letra: Times New Roman 12, interlineado 1,5, márgenes de 2,5 cm. Formato: Word o PDF. Páginas numeradas e identificadas con el nombre del alumno. Justificado. Citas: recomendable estilo APA o Harvard. Incluir al menos 3 fuentes
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