Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

France, Saudi Arabia, United Kingdom
Raedas tried to prove conflict of interest in Saudi arbitration case in Paris

The British corporate intelligence firm worked for the Saudi Arabian construction company STCL in an arbitration case brought by the Italian firm PRIDE.

The Corporate Intelligence Village Voice
Raedas, Veracity

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to London and New York.

London Raedas arrives in Washington.

New York With a new boss, Veracity plugs into Democrat diplomacy.

The Corporate Intelligence Village Voice
Raedas, FTI, Montrose, Casale, 5 Stones

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to London, Paris, New York and Miami.

LondonRaedas passes the Covid test.

ParisFTI brings in Karl Payeur to turn round its investigations business.

LondonMontrose germinates in Germany thanks to super-diplomat Michael Schaefer.

New YorkCasale moves from FBI anti-corruption unit into pharmaceuticals.

Miami-ParisFormer DEA Paris bureau chief joins 5 Stones.

Lebanon
Rahmehs still at heart of Beirut's energy business

Despite their involvement in the delivery of adulterated oil to Lebanon, brothers Raymond and Teddy Rahmeh still occupy a key role in the supply chain.

France, Iraq
Orange goes public about spat with Barzani

Orange kept its corruption dispute with Iraqi Kurdistan's ruling Barzani clan under wraps for a long time. An application for arbitration submitted in October puts an end to the chances of an informal settlement being reached.

United Kingdom
Raedas moves closer to NGOs with FIND

Nicholas Bortman, a partner in the business intelligence firm Raedas Consulting, launched a new company, Financial Investigations for Non-profit Design [...]

Iraq, Lebanon, United States
IMMS and Korek affairs expose Barzani-Hariri oil and finance relations

An anti-corruption investigation into Bankmed and the case being brought by Orange and Agility's shareholders against the telephone company Korek have shed light on the Barzanis' business relationships.

United Kingdom
Raedas beefs up African practice

To date predominantly focused on the Russian and Arab speaking [...]

Spotlight | Kuwait, United Kingdom, United States
Gloves come off as investigators pile into Kuwait's Port Fund scandal

A plethora of intelligence and influence firms are mobilised behind the scenes of a battle between Gulf Investment Corp (GIC) and Kuwait's Port Fund.

United Kingdom
Neave goes from Raedas to GPW

Young Sebastian Neave has the distinction of being the first [...]

United Kingdom
Booming Raedas hires new investigators

The British corporate intelligence firm Raedas Consulting‘s total equity increased to £1.5 million in 2018, up from £846,211 in the [...]

France, Iraq, Kuwait
Orange and Agility's battle with Barzani's telecoms company gets political

The two companies want to use diplomatic channels between Iraq, Lebanon, and the United Arab Emirates to pin down businessman Raymond Rahmeh, a key figure in the case.

United Kingdom
G3, Brahmachari's latest stop in London business intelligence

Indian investigator Aakash Brahmachari has been appointed an associate director [...]

United States
Next generation Asquith joins Raedas

Isabel Asquith recently joined the corporate intelligence firm Raedas Consulting [...]

United Kingdom
Post-GPW, Wordsworth resurfaces

Andrew Wordsworth, the W of the famed Mayfair private investigation firm GPW, has launched a new firm with some former colleagues.

Spotlight | France, Iraq
French companies prefer Erbil to Baghdad

Despite Nicolas Sarkozy's determination that they make their mark in Iraq, French companies have yet to catch up with their European and U.S. competitors and now a number of them, jaded by Iraq's bureaucracy and insecurity, are turning their attentions [.