Corporate Intelligence

The Corporate Intelligence Village Voice
CT Group, Zeichner Risk Analytics, Mintz Group

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

LondonCT Group changes CEO

WashingtonZeichner Risk Analytics hires former intelligence services HR chief

LondonMintz Group investigator takes close look at British opticians

Russia, UAE
Former Alpha Group exec rewarded by the Kremlin launches asset tracking business from Dubai

Headed by the former manager of Alpha Group's A1, Andrey Elinson, the asset managing firm Inweasta is expanding its asset tracking and litigation funding activities from its base in Dubai.

Israel
Sovereignty industries look to foreign volunteers to fill gaps left by Israeli reservists

With Israeli reservists deployed in the war against Hamas temporarily leaving their day jobs, even the most sensitive and cutting-edge companies are calling on foreign volunteers to fill the void.

Turkey, United States
Turkey gets help from The Van Aucker Group in promoting its legislative agenda in Washington

Robert Lewis, the lobbying firm's CEO, is reaching out to select members of Congress and their staffers on Ankara's behalf. Key targets include lawmakers with seats on congressional committees that oversee US foreign and military policy.

United States
Bosnian media tycoon hires US lobbyists to fight criminal charges

Business magnate Mujo Selimovic has been accused of illegally withdrawing money in his home country.

The Corporate Intelligence Village Voice
WestExec, Elicius, FCDO security in Warsaw, G3

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

LondonElicius Intelligence expands

WashingtonWestExec Advisors boosts advisory team

LondonPilgrims Group stays by FCDO

LondonPeter Enskat promoted CEO of G3

Hong Kong, Japan, Singapore
Private sleuths hover between Tokyo and Singapore for APAC regional base

Investigators in the Indo-Pacific region are bulking up their Singapore teams, while maintaining a presence in Hong Kong. These moves are sometimes to the detriment of other regional offices, especially in Japan.

United Kingdom
CT Group asked to prove documents used in family trust dispute are authentic

A Monaco resident, whose financial assets were investigated by CT Group, has accused the company of producing false bank documents with the help of a former East European intelligence agent.

Russia, Ukraine, United States
Ex-Blackwater trains pro-Kyiv Russian volunteers

Russian volunteers fighting on the Ukrainian side have benefited from the expertise of Erik Prince's private American military company Academi, the former Blackwater.

Czech Republic
Czech email-spoofing site emerges in notorious hacking cases

Some of the world's longest-running hacking cases have one thing in common: the presence of a little known Central European email-spoofing company, Emkei.

Ukraine, United States
Private diplomacy consultants campaign in US for Ukraine's economic security

Having long taken a stance against Russian influence in Syria, the network of British ex-diplomats and consultants coordinated by Independent Diplomat is supporting the efforts of a Ukrainian NGO run by a political communicator with close ties to media collectives.