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Current world's trends tend to digitalize all activities and the internet has accumulated large amounts of information that can be used in solving and investigating of crimes. OSINT-a term that translates as Open - source intelligence-is a method of searching, collecting, selecting, and analyzing information of operational interest from open sources. The data obtained in this way is used by marketers, journalists, computer and internet security specialists, etc. existing OSINT tools can also be used by criminologists to investigate and solve crimes, collect information about the identity of the criminal, etc. But unfortunately, the use of these methods is not enshrined in law either in the Criminal Procedure legislation or in the law on operational search activities, although in practice these methods are used by some law enforcement officers. This paper outlines a number of opportunities and problems of using OSINT methods in criminalistics. The article provides a list of software for searching and analyzing information. The Internet has accumulated a large amount of information that can be used in the investigation of crimes, the collection of information about the identity of the offender and the study of digital footprints. The above list of tools is not exhaustive, we did not disclose the topics of open state registers, which simplify the request for information, the possibility of using bots and Telegram, WhatsApp, Viber. The issue of the large number of databases that have emerged online as a result of information leaks from public and private organizations also remains open. In our opinion, modern methods of search, collection and analysis of information should be constantly researched, updated, systematized and used in the investigation of crimes. It is also necessary to develop legislation to legalize these methods in criminal proceedings and operational and investigative activities. In addition, it is necessary to study these methods in forensics and in retraining and advanced training courses for law enforcement officers. Or even organize units of specialists to help investigators and judges obtain and legalize information in the process. ; Дана робота окреслює певний ряд можливостей та проблем використання методів OSINT у криміналістиці. У статті наведений перелік програмного забезпечення для пошуку та аналізу інформації.

Current world's trends tend to digitalize all activities and the internet has accumulated large amounts of information that can be used in solving and investigating of crimes. OSINT-a term that translates as Open-source intelligence-is a method of searching, collecting, selecting, and analyzing information of operational interest from open sources. The data obtained in this way is used by marketers, journalists, computer and internet security specialists, etc. existing OSINT tools can also be used by criminologists to investigate and solve crimes, collect information about the identity of the criminal, etc. But unfortunately, the use of these methods is not enshrined in law either in the Criminal Procedure legislation or in the law on operational search activities, although in practice these methods are used by some law enforcement officers. This paper outlines a number of opportunities and problems of using OSINT methods in criminalistics. The article provides a list of software for searching and analyzing information. The Internet has accumulated a large amount of information that can be used in the investigation of crimes, the collection of information about the identity of the offender and the study of digital footprints. The above list of tools is not exhaustive, we did not disclose the topics of open state registers, which simplify the request for information, the possibility of using bots and Telegram, WhatsApp, Viber. The issue of the large number of databases that have emerged online as a result of information leaks from public and private organizations also remains open. In our opinion, modern methods of search, collection and analysis of information should be constantly researched, updated, systematized and used in the investigation of crimes. It is also necessary to develop legislation to legalize these methods in criminal proceedings and operational and investigative activities. In addition, it is necessary to study these methods in forensics and in retraining and advanced training courses for law enforcement officers. Or even organize units of specialists to help investigators and judges obtain and legalize information in the process. ; Дана робота окреслює певний ряд можливостей та проблем використання методів OSINT у криміналістиці. У статті наведений перелік програмного забезпечення для пошуку та аналізу інформації.