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GOVERNMENT INTELLIGENCE
CORPORATE INTELLIGENCE
DUE DILIGENCE
CORRIDORS OF POWER
TERABYTES

Spotlight | Israel, Turkey | Middle East
Tel Aviv and Ankara break secret pact

Worsening relations between Israel and Turkey have a hidden side in which the stakes are high: after more than 60 years of secret military alliance, the two countries' defence and intelligence cooperation is coming to an end.

Subscribers only Defence

GOVERNMENT INTELLIGENCE

China
Zhou as China's Andropov?

The coordinator of China's security services, Zhou Yongkong, appears to espouse reforms in the manner of former KGB boss Yuri Andropov, mentor of Mikhail Gorbatchev.

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France
Undercover anti-drugs offensive

A new intelligence unit at the police prefecture in Paris is mounting sweeping operations against drug traffickers.

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Kyrgyzstan
Shaky start for new government

NATO's rear base for its operations in Afghanistan, Kyrgyzstan remains unstable following the overthrow of its president.

Subscribers only Defence

France, Israel
Air Force trains in France

French and Israeli military personnel are engaging increasingly in joint exercises but they remain confidential. However, Intelligence Online has learned [...]

Subscribers only Defence

Poland
2nd disappearance of agent Zielonka

In its last issue, Intelligence Online reported on the case of Stefan Zielonka, a Polish military intelligence officer who disappeared [...]

Free access Operations

Syria
Girding for air assault

Syria is preparing itself for possible attacks by the Israeli air force on its soil and in southern Lebanon, the [...]

Subscribers only Defence

United States
Jim H. Keffer

Jim H. Keffer is replacing Noel T. Jones at the [...]

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India
The NTRO

The NTRO, India's interception service put in place in 2004 [...]

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United States
Gordon M. Snow

Gordon M. Snow is the new man in charge of [...]

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United Kingdom
Pauline Neville-Jones

Pauline Neville-Jones, who headed the Joint Intelligence Committeein 1993-1994, is [...]

Subscribers only

Taiwan
Ke Kuang-ming

Ke Kuang-ming, who headed Taiwan's military intelligence service from March [...]

Subscribers only

Afghanistan, United States
Leon E. Panetta

Leon E. Panetta, the head of the CIA, attended a [...]

Subscribers only

Afghanistan
Special Forces for French hostages

Dozens of French Special Forces commandos have been deployed in [...]

Subscribers only Defence

North Korea
Global contraband network

Bureau 39, the discreet agency in charge of raising foreign [...]

Subscribers only Contractors

Bahrain
Iranian investigation

In permanent fear of alleged Shi'ite plots, the Bahrain security [...]

Subscribers only Operations

France
GIGN receives chief of Russian counterpart

Nicolai Rogozhkin, the general in charge of the Russian Interior [...]

Subscribers only Defence

Afghanistan, United States
NATO lorry racket probe

In addition to its investigation of Red Star, NATO ’s [...]

Subscribers only Contractors

China, France
How a senior DGSE operative vanished

The station chief of France's DGSE in Beijing defected and is now living in China under the benevolent protection of local agencies.

Subscribers only

CORPORATE INTELLIGENCE

Europe, United States
From Hedge Fund to Bounty Hunter

Tempted by the lure of hefty damages, some hedge funds have taken to financing lawsuits, provided they are backed by some solid private investigation.

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Ukraine
Yanukovych courts foreign support

While tensions mount at home, PR firms are discreetly promoting Viktor Yanukovych's regime in Europe and in Israel.

Subscribers only Corporate Intel

United States
Investigators target Goldman Sachs

The tribulations of Goldman Sachs, which announced on April 16 that it is being investigated for fraud by the Securities [...]

Subscribers only Corporate Intel

United Kingdom
Stevens, sporting all-rounder

John Stevens (Lord Stevens), the former Metropolitan Police Commissioner turned private investigator is making himself indispensible in British sports circles. [...]

Subscribers only Corporate Intel

France
Djouhri’s Russian connection

The Franco-Algerian businessman Alexandre Djouhri, who is well-connected with the French presidency, has fallen under the same spell that Moscow [...]

Subscribers only Corporate Intel

United States
Guidepost reunites Kroll duo

Bart Schwartz and Joe Rosetti, who worked together at Kroll twenty years ago, are teaming up again in a new company.

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United Kingdom
Nardello looks to the Middle East

Dan Nardello's company has opened a Middle East department, and lost its Washington bureau chief.

Subscribers only

France, Iraq
French groups return to Bagdad

Alstom is scheduled to open a bureau in Bagdad in [...]

Subscribers only Corporate Intel

North Korea
British intermediary gets into oil

Colin McAskill, who helped Pyongyang to renegotiate its foreign debt, [...]

Subscribers only Corporate Intel

France
Total investigates a partner

According to our information, the corporate intelligence services of Total [...]

Subscribers only Corporate Intel

China
Jail sentences trouble foreign groups

After the prison sentences handed down to four Rio Tinto [...]

Subscribers only Corporate Intel

France, United States
Areva v Tenex

To gain the upper hand on its French competitor Areva, [...]

Subscribers only Corporate Intel

United States
Dyncorp

Dyncorp operates 31 helicopters on each side of the border [...]

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United Kingdom
Blue Hackle

Blue Hackle, the risk management group, has mandated the investment [...]

Subscribers only

United States
Altegrity

Altegrity, the company founded at the beginning of 2010 by [...]

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United States
Jules Kroll

Jules Kroll has teamed with Jerome Fons, a former manager [...]

Subscribers only

France, United States
The Scowcroft Group

The Scowcroft Group, founded by former U.S. National Security Advisor [...]

Subscribers only

United States
Espada Services

Espada Services, the maritime security company headed by Jim Jorrie [...]

Subscribers only

DUE DILIGENCE

United States
Glevum, the U.S. Army's social surveyor

To gain a better understanding of the ‘human' terrain in combat zones where it is engaged, the U.S. Army turns to research carried out by Glevum Associates.

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CORRIDORS OF POWER

Syria
Maher el Assad

Maher el Assad, brother of the President Bachar al-Assad and [...]

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Saudi Arabia, United States
Dick Cheney

Dick Cheney, the former U.S. Vice President, was received by [...]

Subscribers only

France, Iran
Christophe de Margerie

Christophe de Margerie, the chief executive of French oil group [...]

Subscribers only Corporate Intel

TERABYTES

Europe
Real-time photographs to get a clearer picture

When disaster strikes, European Union wants to disseminate photographs in real time to be able to interpret satellite images better.

Subscribers only

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Xi Jinping

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ARCHIVES

Spotlight | Israel, Turkey | Middle East Tel Aviv and Ankara break secret pact

GOVERNMENT INTELLIGENCE

China Zhou as China's Andropov?

France Undercover anti-drugs offensive

Kyrgyzstan Shaky start for new government

France, Israel Air Force trains in France

Poland 2nd disappearance of agent Zielonka

Syria Girding for air assault

United States Jim H. Keffer

India The NTRO

United States Gordon M. Snow

United Kingdom Pauline Neville-Jones

Taiwan Ke Kuang-ming

Afghanistan, United States Leon E. Panetta

Afghanistan Special Forces for French hostages

North Korea Global contraband network

Bahrain Iranian investigation

France GIGN receives chief of Russian counterpart

Afghanistan, United States NATO lorry racket probe

China, France How a senior DGSE operative vanished

CORPORATE INTELLIGENCE

Europe, United States From Hedge Fund to Bounty Hunter

Ukraine Yanukovych courts foreign support

United States Investigators target Goldman Sachs

United Kingdom Stevens, sporting all-rounder

France Djouhri’s Russian connection

United States Guidepost reunites Kroll duo

United Kingdom Nardello looks to the Middle East

France, Iraq French groups return to Bagdad

North Korea British intermediary gets into oil

France Total investigates a partner

China Jail sentences trouble foreign groups

France, United States Areva v Tenex

United States Dyncorp

United Kingdom Blue Hackle

United States Altegrity

United States Jules Kroll

France, United States The Scowcroft Group

United States Espada Services

DUE DILIGENCE

United States Glevum, the U.S. Army's social surveyor

CORRIDORS OF POWER

Syria Maher el Assad

Saudi Arabia, United States Dick Cheney

France, Iran Christophe de Margerie

TERABYTES

Europe Real-time photographs to get a clearer picture

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Spotlight | Israel, Turkey | Middle East
Tel Aviv and Ankara break secret pact

China
Zhou as China's Andropov?

France
Undercover anti-drugs offensive

Kyrgyzstan
Shaky start for new government

France, Israel
Air Force trains in France

Poland
2nd disappearance of agent Zielonka

Syria
Girding for air assault

United States
Jim H. Keffer

India
The NTRO

United States
Gordon M. Snow

United Kingdom
Pauline Neville-Jones

Taiwan
Ke Kuang-ming

Afghanistan, United States
Leon E. Panetta

Afghanistan
Special Forces for French hostages

North Korea
Global contraband network

Bahrain
Iranian investigation

France
GIGN receives chief of Russian counterpart

Afghanistan, United States
NATO lorry racket probe

China, France
How a senior DGSE operative vanished

Europe, United States
From Hedge Fund to Bounty Hunter

Ukraine
Yanukovych courts foreign support

United States
Investigators target Goldman Sachs

United Kingdom
Stevens, sporting all-rounder

France
Djouhri’s Russian connection

United States
Guidepost reunites Kroll duo

United Kingdom
Nardello looks to the Middle East

France, Iraq
French groups return to Bagdad

North Korea
British intermediary gets into oil

France
Total investigates a partner

China
Jail sentences trouble foreign groups

France, United States
Areva v Tenex

United States
Dyncorp

United Kingdom
Blue Hackle

United States
Altegrity

United States
Jules Kroll

France, United States
The Scowcroft Group

United States
Espada Services

United States
Glevum, the U.S. Army's social surveyor

Syria
Maher el Assad

Saudi Arabia, United States
Dick Cheney

France, Iran
Christophe de Margerie

Europe
Real-time photographs to get a clearer picture