Tag: OSINT

Using Research Tools & OSINT to Enhance Your Investigations

This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools, the session is tailored for investigators, analysts, and professionals seeking to enhance their methodologies with powerful, accessible resources. Join us to discover how these solutions can optimise your investigations and deliver actionable results.

 

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Panel

Kevin Weekes, CEO, Zenrs

Kevin brings over 30 years of experience in intelligence and investigations, serving national and international agencies in roles spanning criminal investigation, surveillance, and covert operations. He has led the design and delivery of national training standards for multiple intelligence agencies and now heads a business providing intelligence and security solutions to public and private sectors. Specialising in threat and risk intelligence with a focus on OSINT, SOCMINT, and cyber capabilities, Kevin is known for innovative problem-solving, resilience, and delivering actionable insights to empower decision-makers.

 

 

Tom Galpin, Senior Enterprise Account Executive

Tom Galpin is a Senior Enterprise Account Executive at vLex, Tom manages the UK and Ireland Investigations accounts and delivering cutting-edge legal research solutions.. With extensive experience in sales and client management, Tom helps legal professionals and organisations streamline workflows using vLex’s advanced research platform and Generative AI tools. Known for his consultative approach and deep understanding of the intersection between legal tech and investigative processes, Tom is dedicated to fostering innovation and achieving measurable results for his clients.

 

 

Brad McGrath, ExCo Committee Member, ACi

Brad is Global Head of Compliance Conduct & Ethics for Shell Trading and Supply now based in London having worked in the U.S and Singapore. He has a background in Conduct Risk, Regulatory Enforcement and Intelligence/Investigations from U.K. law enforcement and the financial regulator (FCA – CoLP) Brad specialises in Whistleblowing and Compliance Incident management.

 

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OSINT: A Game Changer for the Corporate Investigator’s Toolkit

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.

 

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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 Sanborn, 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.

 

Rory Horgan

Rory served for 14 years in the British Army, including tours in Afghanistan, Ukraine and the MOD and working across government. He left the Army in 2022 for M& C Saatchi, running major programmes for their Security & Defence Services Branch.

 

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