NALI Annual Conference 2022

Sandra Stibbards

Open Source Intelligence: Tools & Resources to Excel Your Investigations

Owner, President & Licensed Private Investigator — Camelot Investigations
CA License Number: PI18099

Sandra Stibbards began her investigative career training and working extensively with one of the oldest and best-known private investigation agencies in California. Four years later, January 2, 1996, she opened her own investigation agency, Camelot Investigations.

Currently, she maintains a private investigator license in the state of California.
Ms. Stibbards specializes in Financial Fraud Investigations, Competitive Intelligence,
Counterintelligence, Business and Corporate Espionage, Physical Penetration Tests,
Online Vulnerability Assessments, Brand Protection / Counterfeiting Investigations,
Corporate Due Diligence and Internet Investigations. Social Engineering and Elicitation
are specialized skills that she has developed and refined during her years as an
investigator. She has included “Internet profiling” and online investigations within her
work. Ms. Stibbards has conducted investigations internationally in five continents.
As the Internet expanded, it became another tool used to accomplish Ms. Stibbards
investigative goals. She became proficient at utilizing Open Source Intelligence (OSINT)
to enhance and strengthen all investigations. The methods and thought processes used
as a private investigator amplified and bolstered the utilization of OSINT. OSINT is used
every day in her investigative case work. OSINT is an immensely powerful tool when
conducting Financial Fraud Investigations, Competitive Intelligence, Counterintelligence,
IP Investigations, Internet Threats, Corporate and Individual Due Diligence, Backgrounds,
Assets, Difficult Locates.

Ms. Stibbards has performed investigations for clients in the Financial Industry (Financial
Institutions and Brokerage Firms), Security & Executive Protection Corporations, Airline
Industry, International Retail Industry, Medical Supply & Pharmaceutical Industry,
Accounting Agencies, Law Firms and Investigation Agencies as well as Government
Agencies. Ms. Stibbards clients include several Fortune 500 and international

Ms. Stibbards has been presenting training seminars on Open Source Intelligence
(OSINT) since 2010. The course was created originally for the US Federal Government.
The training seminars are tailored for large corporations and government agencies.
Some of the businesspeople and businesses in attendance have included retired
intelligence agents, licensed private investigators, law enforcement, security companies, computer forensic corps., aerospace companies, financial corporations, accounting
firms, law firms and software companies. The presentations help prepare participants to
protect and expand their businesses and information as well as grow with the changes.
Ms. Stibbards has been an invited speaker at various international conferences and
private events. Sandra created an online 6-Webinar Certification Training during the
summer of 2020 in conjunction with ADCG (Association for Data and Cyber Governance)
and currently maintains an Online Training in partnership with Covered 6. She has most
recently presented for the 2022 Annual PAWLI Conference, 2021 Confevip Cybersecurity
Conference (Colombia), 2021 ASIS International GSX, 2021 MSPCE, 2019 XIV Congreso
ASIS Occidente in Guadalajara, Mexico, 2019 ASIS GSX in Chicago IL, 2019 WAD
Conference in Stockholm Sweden, 2019 Midwest Security & Police Conference Expo in
Tinley Park IL, 2019 ASIS Women In Security Conference in Cartagena Colombia, 2019
ACAMS Hollywood FL Financial Crimes & AML Conference, CRCA (Caribbean Regional
Compliance Association) 2018 Conference in Barbados, AGMA Global 2018 Winter
Conference in London and the Spring Conference in Singapore, 2018 OSAC Annual
Conference in Guatemala, 2018 CALI 50th Annual Conference in Long Beach, CA, ASIS
International Annual Conference in Dallas, TX, International Association of Financial
Crime Investigators (IAFCI) Annual Conference in Florida, 2017 OSAC Annual Conference
in Guatemala, ASIS NYC Security Expo, ASIS Annual Seminar in Anaheim, CA, the
International Society for the Reform of Criminal Law (ISRCL) in Edinburgh, Scotland, the
Annual Financial Crime Conference by the Association of Certified Financial Crime
Specialists (ACFCS), the Association of Certified Fraud Examiners (ACFE) Heartland
Annual Training Conference, the International Council of Shopping Centers (ICSC)
Security Conference, the Association of Certified Anti-Money Laundering Specialists
(ACAMS) Toronto Conference, Brazil MPF (Ministerio Publico Federal) Seminar on
Terrorism and Other Emergencies in Brazil, Annual Colorado Certified Fraud Examiners
(COCFE) Conference, the Annual Association of Threat Assessment Professionals
(ATAP) Conference, Annual BACO (Bahamas Association of Compliance Officers)
Conference as well as having conducted her 2-Day Open Source Intelligence (OSINT)
Training throughout North America.

Sandra Stibbards currently maintains membership with ADCG (Association for Data and
Cyber Governance), ACFE, ASIS, CII (Council of International Investigators), Intellenet
(International Intelligence Network), InfraGard, and WAD (World Association of
Detectives). Ms. Stibbards is the past Chair of the ASIS International Investigations
Council (remains as Vice Chair). Sandra is an Advisory Board Member of the ADCG, past
Advisory Board Member FAPI, and past Board Member of CII and Intellenet. She holds
the B.A.I. (Board Accredited Investigator) Certification.