United Kingdom
KPMG appoints investigator duo to head intelligence unit

The Corporate Intelligence Village Voice
Star prosecutor joins Nardello, Menas/CRI merger, Epstein investigator vs. Bank of America

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

WashingtonFormer terrorism prosecutor joins Nardello

LondonChris Robinson on familiar ground with Menas

Fort LauderdaleEpstein investigator launches class action against Bank of America over Covid loans

The Corporate Intelligence Village Voice
G3, CRI, Arcanum, Aperio

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

LondonDavid Scholey leaves G3 but stays at Cranemere

LondonAmelie de Borchgrave moves from KPMG to CRI

WashingtonArcanum takes on a new special forces officer

LondonAperio loses its ex-Soviet Union expert

United Kingdom
KPMG to help MoD's Digital Foundry develop ad hoc cyber-intelligence sensors

The British defence ministry has hired KPMG to help it launch a defence artificial intelligence centre within its Digital Foundry, a new laboratory aimed at leveraging British digital defence data to fill in gaps in defence intelligence gathering capacities.

Europe
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
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 Kingdom, United States
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
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.