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Charles Carr beefs up international at C and F

After carving out a place for itself in the UK, Italy and Switzerland, the discreet investigations firm C and F [...] (190 words)

Issue dated 15/01/2020

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Corporate Intelligence

Project Associates hired to beef up Italian influence at UN

The British online influence firm has landed its first major contract for a Foreign government in the US with the Italian delegation at UN headquarters in New York. [...]

SWITZERLAND UNITED KINGDOM 31/03/2021

VIP investigator Charlie Carr splits with his holy sponsor

The corporate intelligence firm that caters to London-based oligarchs, C and F Partners, has finalised a shareholding change agreed to months ago. [...]

UNITED KINGDOM 08/07/2020

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 [...]

UNITED STATES 24/06/2020

Gryphon gets into big data-driven investigations

Gryphon Strategies, one of the longest standing of the old-style investigation firms on the East Coast, is increasingly into big [...]

UNITED KINGDOM 15/01/2020

Babcock short seller case a face-saver for Kroll

Having possibly identified the investigator behind the short seller Boatman Capital Research, investigation giant Kroll has reaffirmed its status as [...]

UNITED KINGDOM 27/11/2019

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 [...]

UNITED KINGDOM 08/05/2019

After Charlie Carr, Hugh Petre exits K2

Hugh Petre, who was in charge of Africa at K2 Intelligence's London office for many years, appears to have recently [...]

UNITED KINGDOM EUROPE 03/04/2019

Charlie Carr poised for London comeback

After leaving the Europe, Middle East and Africa investigation department of K2 Intelligence late in 2017 (IOL 787), Charles Carr [...]

UNITED KINGDOM 21/12/2016

Mayfair loses investigators

After a difficult year, GPW has recently moved out of [...]

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C and F Partners
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Donata Garrasi
Emily Eccles
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Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Charles Carr beefs up international at C and F

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NED keeps Washington informed on Kazakh intel networks

US due diligence firm Exiger to monitor foreign investment for Boris Johnson

The advisers helping turn MbS into a cinema mogul

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Project Associates hired to beef up Italian influence at UN

VIP investigator Charlie Carr splits with his holy sponsor

Raedas moves closer to NGOs with FIND

Gryphon gets into big data-driven investigations

Babcock short seller case a face-saver for Kroll

Booming Raedas hires new investigators

After Charlie Carr, Hugh Petre exits K2

Charlie Carr poised for London comeback

Mayfair loses investigators

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Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Charles Carr beefs up international at C and F

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Free Articles

NED keeps Washington informed on Kazakh intel networks

US due diligence firm Exiger to monitor foreign investment for Boris Johnson

The advisers helping turn MbS into a cinema mogul

Receive free prompts for these topics

Project Associates hired to beef up Italian influence at UN

VIP investigator Charlie Carr splits with his holy sponsor

Raedas moves closer to NGOs with FIND

Gryphon gets into big data-driven investigations

Babcock short seller case a face-saver for Kroll

Booming Raedas hires new investigators

After Charlie Carr, Hugh Petre exits K2

Charlie Carr poised for London comeback

Mayfair loses investigators

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Indigo Publications also publishes:

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