24th September 2025

FIRST DAY

9:00-9:30

Conference Opening

Conference Moderator: (Estelle Desvaux De Marigny) Ministry of Communication (Dr. Avinash Ramtohul) CEO of Mauritius Telecom (Dr. Veemal Gungadin) Osintifycon Scientific Director (Leonida Reitano)>


Morning Session: OSINT and Criminal Investigation

9:30–10:00

Setting the bar for an AI ready nation

Dr. Avinash Ramtohul

Dr. Avinash Ramtohul

Morning Session: OSINT and Criminal Investigation

10:00-10:30

The AI Risks


Dr Veemal Gungadin

Morning Session: OSINT and Criminal Investigation

10:30-10:45

BREAK

10:45-11:15

Role of AI in countering Financial Crimes


Sandeep Mohapatra

Morning Session: OSINT and Criminal Investigation

11:15-11:45

Following the Money: Investigating Companies with Sanctions Databases


Katherine de Tolly

Morning Session: OSINT and Criminal Investigation

11:45-12:15

Piercing the Veil: Investigating Offshore Structures


Karina Shedrofsky

Morning Session: OSINT and Criminal Investigation

12:15-13:15

LUNCH BREAK

13:15-13:45

Unmasking Dark Fleets: Tracking Ships and Aircraft in Global Crime


David Tanenbaum

Afternoon Session: OSINT Future Scenarios

13:45-14:15

Cutting-Edge Tracking Tools for Investigative Work


Marcus Lindemann

Afternoon Session: OSINT Future Scenarios

14:15-14:45

OSINT 2.0: Leveraging ChatGPT and Next-Gen AI Tools


Paul Myers

Afternoon Session: OSINT Future Scenarios

14:45-15:00

TEA BREAK

15:00-15:30

Roundtable Discussion: The Impact of AI on OSINT

Speakers : Heman Mohabeer, Paul Myers, Leonida Reitano and Sheeba Armoogum


Afternoon Session: OSINT Future Scenarios

15:30-16:00

Maltego in Action: Social Network Intelligence Techniques


Leonida Reitano

Afternoon Session: OSINT Future Scenarios

16:00-16:30

Cryptocurrency Investigations: Tools, Tactics, and Tradecraft


Jessica Chuah

Afternoon Session: OSINT Future Scenarios

16:30-17:00

Stealth and Security: Advanced OPSEC for OSINT Professionals


Jan Suhr

Afternoon Session: OSINT Future Scenarios

17:00-17:30

Operational Threat Intelligence: Turning Strategy into Action for Enhanced Cyber Resilience


Carlos Valderrama

Afternoon Session: OSINT Future Scenarios

25th September 2025

SECOND DAY

9:00-9:30

Inside the Dark Web: Investigative Strategies and Techniques

Carlos Valderrama, Threat intelligence Specialist, Straumann Group

Morning Session: Open Source Intelligence: Tools, Tactics and Techniques

9:30-10:00

OSINT Is Not Coding: The Role of Methodology and Intelligence Analysis

Leonida Reitano, Founder Osintify.com, Official trainer for the Italian Police

Morning Session: Open Source Intelligence: Tools, Tactics and Techniques

10:00-10:30

Geospatial Intelligence: Uncovering International Crime Networks

Christiaan Triebert Investigative journalist, New York Times

Morning Session: Open Source Intelligence: Tools, Tactics and Techniques

10:30-10:45

TEA BREAK

10:45-11:15

Ethical Intelligence Across Borders: Unifying OSINT- Driven Threat Intelligence and Digital Forensics Through AI and Global Governance

Sheeba Armoogum<> Associate Professor in the Department of ICT at the University of Mauritius

Morning Session: Open Source Intelligence: Tools, Tactics and Techniques

11:15-11:45

Cyber Resilience for Businesses in the AI Era.

Dev Hurkoo Managing Director - Rogers Capital

Morning Session: Open Source Intelligence: Tools, Tactics and Techniques

11:45-12:15

DNS Deep Dive: Advanced Techniques for Intelligence Gathering

Sam Tilston

Morning Session: Open Source Intelligence: Tools, Tactics and Techniques

12:15-13:15

LUNCH BREAK

13:15-13:45

Cutting-Edge Compliance Software Solutions in Mauritius Insurance Sector

TBD

Afternoon Session: State-of-the-art software and Methodologies for Open Source Intelligence and Investigations

13:45-14:15

Eyes in the Sky: Integrating Drone Intelligence with OSINT

Kim Silander Co-founder, Advanced Air Mobility AAM AB

Afternoon Session: State-of-the-art software and Methodologies for Open Source Intelligence and Investigations

14:15-14:45

Digital Investigations: Crimewall and Telegram Pack in Action

TBD

Afternoon Session: State-of-the-art software and Methodologies for Open Source Intelligence and Investigations

14:45-15:00

BREAK

15:00-15:30

Future Trends in OSINT Software development

Speakers : Kim Silander, Sam Tilston and Leonida Reitano


Afternoon Session: Session; State-of-the-art software and Methodologies for Open Source Intelligence and Investigations

15:30-16:00

Find Anyone, Anywhere — Instantly

Nathaniel Fried, Ceo Osint Industries

Afternoon Session: State-of-the-art software and Methodologies for Open Source Intelligence and Investigations

16:00-16:30

Dark Web Investigations Unleashed: Leveraging the
Datapass Transform Set

TBD

Afternoon Session: State-of-the-art software and Methodologies for Open Source Intelligence and Investigations

16:30-17:00

Digital Evidence Gathering: Best Practices with Forensic OSINT

Robert Merriott, Co- founder Forensics OSINT

Afternoon Session: State-of-the-art software and Methodologies for Open Source Intelligence and Investigations