Tag: Quality

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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Webinar Sponsored by

Investigations Quality Assurance

Conducting proportionate and robust investigations takes skill and experience.  In this webinar sponsored by Grant Thornton we will look at several elements – generally and throughout the investigation life-cycle – that may help investigators identify and improve the quality and consistency of their investigations, and help stakeholders gain assurance over the same.

 

 

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Panel

Steve Donaghy, Director, Grant Thornton UK

Steve is a director in Grant Thornton UK’s Forensic and Investigations team, specialising in financial services. He has over 20 years’ experience in investigations and disputes across all segments of the financial services industry, having led on multi-jurisdictional regulatory investigations, as well as investigations into culture, conduct, controls, compliance programmes and systems, and accountability. Throughout this Steve has had extensive engagement with whistle-blowers. Prior to joining Grant Thornton in 2019, Steve’s experience includes seven years at the Royal Bank of Scotland plc, 12 years in a big four forensics practice, and a period of time in Enforcement at the FSA.

 

Lorne Wiggin, Managing Investigator, NatWest

Lorne is a Managing Investigator for the Litigation & Investigations team within NatWest Bank. This means as well as running investigations, he also manages a team of investigators and oversees the investigations they undertake. Having worked for NatWest for over 36 years, Lorne has undertaken multiple roles in that time from starting in-branch banking, through selling mortgages and the associated regulated products, Area Sales Management, Regulated Trainer, Compliance Manager and then Specialist Regulated Compliance Manager, prior to joining investigations in 2006.

 

Simon Stephen, Legal Director, Gowling WLG

Simon is a Legal Director in the Employment, Labour and Equalities team in Gowling WLG, where he has over 12 years’ experience. Prior to re-joining Gowling Simon also spent nearly 5 years in the employee relations department of a global investment bank. There he carried out and supported the whole range of internal investigations, as well as supporting the compliance, legal, risk, audit and whistleblowing teams with HR matters. As an employment lawyer Simon uses his unique blend of in-house and legal experience and specialises in undertaking and advising on investigations (whether himself or as part of a wider working group), cultural reviews, whistleblowing matters and complex employee relations matters. Simon works across all sectors but has a specific interest in financial services and the SM&CR.

 

Basha Galvin, COO, ACi

Basha started her career with the Metropolitan Police and moved to the City of London Police Fraud Unit, covering money laundering, trade finance fraud, bribery and corruption.  Basha left the police and moved to Citigroup for four years, moving to Barclays plc in 2006 as Head of Investigations & Whistleblowing for Wealth & Investment Bank. In 2018 Basha moved to the Oil & Gas Industry as Head of Investigations for Tullow Oil Plc leaving in late 2020.  Basha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career, Basha has had the opportunity to work in a number of jurisdictions including the USA, APAC and EMEA developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review.

 

 

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