United States
Kroll investigates pro-Trump Chinese businessman's assets

China, Ecuador, Serbia, United States
Intel agencies fret over Chinese migrants arriving in US via strange new routes

More and more Chinese nationals are turning up in countries where they can travel without a visa as a first step in their bid to settle illegally in the United States or in Europe. This is alarming intelligence services in both Washington and Beijing.

Spotlight | United States
Fired Kroll top executive hits back with lawsuit

The corporate intelligence firm alleges in a complaint that Anna Povinelli took confidential documents home with her, while Povinelli accuses the company of sexual harassment and discrimination.

France
Kroll investigative division in Paris still looking for a new boss

The sudden departure of the head of Kroll's investigative division in Paris, Louis-David Magnien, has an air of déjà-vu, just under two years after the departure of his predecessor.

United States
Kroll investigates firm accused of selling Chinese equipment to US Army

North American Rescue has allegedly procured medical equipment from China for the Pentagon.

The Corporate Intelligence Village Voice
5 Stones, FTI, Red Five at 2020Partners

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

Miami/Washington5 Stones scores more ex-FBI officers for W1 Global

LondonPaul Austin leaves FTI Consulting

WashingtonNick Gicinto joins intelligence heavyweights at 2020Partners

The Corporate Intelligence Village Voice
Sastre, Kroll, HKA, JS Held, Guidepost

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonEastern Europe-focused Sastre Consulting beefs up investigation practice

New YorkTom Bock goes with different Kroll

LondonNick Panes lands new role at HKA

LondonSofia Batchelor joins JS Held

New YorkGuidepost also works on Guo Wengui's case

United States
Kroll at centre of Bulgari heiresses' bitter family feud over $129m trust

Ilaria Bulgari retained the investigative firm to prove her sister Veronica acted improperly as a trustee for their mother's estate. With a fight over a Kroll report apparently resolved, a settlement to the lengthy dispute could be at hand.

United States
Kroll continues search for missing Morgan Stanley hard drives

Corporate investigations group Kroll is helping Morgan Stanley to find a number of old servers and hard drives, which have resulted in online data leaks. These leaks resulted in a major class action case being brought against the banking group.

Spotlight | United Kingdom, United States
Kroll ready to do battle with Wirecard's short sellers

The short sellers who brought down Wirecard have now turned their attention to Kroll, which will need to defend the legitimacy of the investigation work and surveillance it carried out for the German financial services giant.

Turkey, United States
Kroll tracks down alleged blackmailers in Anatolian gold mines

The Canadian mining group Centerra has had a series of setbacks in Turkey. It hired corporate intelligence firm Kroll to investigate former employees it accused of orchestrating a blackmail operation against it.

United States
Former FBI officer turned investigator for oligarchs Richard Frankel exposed in New York

Forensic News has taken legal action to defend itself against low-key corporate intelligence star Walter Soriano. Richard Frankel's former activities for Soriano's firm USG Security look set to expose clients he worked for.