Association of Corporate InvestigatorsCreated by investigators for investigators
Association of Corporate Investigators
Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and the importance of using compliant platforms.
Panel
Steve Young, ACi
Steve is the CEO of ACi. He served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud, Bribery & Corruption, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations, and 8 years as Barclays Bank Plc, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier, based in Geneva. To date, 40 years of international economic crime experience in both a law enforcement and corporate environment.
Jill Sandborn, Tadaweb
Jill Sanborn is a geopolitical risk, investigations and intelligence leader who brings decades of experience in both the public & private sector, helping businesses navigate today’s global risk environment.
Jill served nearly 24 years in the FBI rising to become the Executive Assistant Director of the National Security Branch representing the FBI on all national security matters. In previous roles Jill served as the Assistant Director of the Counterterrorism Division where she oversaw thousands of terrorism investigations and also held a senior leadership role as a deputy director with the CIA.
As a career-long advocate of the importance of partnerships, Jill routinely collaborates with peers across the law enforcement and intelligence communities, academia, and the private sector to create a network of community engagement.
Euan Crawford, Tadaweb
Euan Crawford is the Director of Intelligence Innovation at Tadaweb, where he is recognised as a leading authority in extracting actionable insights from publicly available information (PAI). Euan has spearheaded initiatives that advance multi-source data fusion while upholding the highest legal and ethical standards.
Prior to joining Tadaweb, Euan led open-source intelligence efforts across both public and private sectors, with a particular emphasis on integrating disruptive technologies.
Beyond his role at Tadaweb, Euan is a British Army Reserve officer, with service experience in Iraq and Afghanistan. He is also the co-founder of TechVets, a non-profit organisation committed to bridging the gap between military veterans and the tech industry, fostering a new generation of technologically adept leaders.
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