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UNITED KINGDOM Issue dated 29/04/2020

KPMG appoints investigator duo to head intelligence unit

The consulting giant KPMG has promoted two executives to head [...] (72 words)

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Norwegian parliament uses KPMG as private cybercrime investigator Free

The audit giant has been hired to investigate a string of cyber attacks on the Norwegian parliament and identify its vulnerabilities, as Oslo braces for rising aggressivity from Russia. [...]

EUROPE 18/09/2019

EIB launches anti-fraud investigation tender

The European Investment Bank (EIB) published a new tender for private investigators earlier this month. The bank is looking to [...]

UNITED KINGDOM 04/09/2019

G3 hires new managing directors in summer shake-up

Good Governance Group (G3), now headed by Nick Alcock and Michael Bevan, has recently taken on two new regional directors. [...]

UNITED STATES UNITED KINGDOM 20/03/2019

Citi scales back due diligence practice

A number of people have left the Global Due Diligence (GDD) department of Citi bank in recent weeks. According to [...]

EUROPE 16/03/2016

EIB hires continental team

BCF Partners, one of six new private investigation firms that have been contracted to work for the European Investment Bank, is a partnership between several European outfits. [...]

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KPMG appoints investigator duo to head intelligence unit

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US taps Israel for help as Chinese AI continues to rise

Former national security adviser Shigeru Kitamura launches economic security consultancy

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Norwegian parliament uses KPMG as private cybercrime investigator Free

EIB launches anti-fraud investigation tender

G3 hires new managing directors in summer shake-up

Citi scales back due diligence practice

EIB hires continental team

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

KPMG appoints investigator duo to head intelligence unit

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US taps Israel for help as Chinese AI continues to rise

Former national security adviser Shigeru Kitamura launches economic security consultancy

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Norwegian parliament uses KPMG as private cybercrime investigator Free

EIB launches anti-fraud investigation tender

G3 hires new managing directors in summer shake-up

Citi scales back due diligence practice

EIB hires continental team

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