Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

As hacking accusations against it mount up, CyberRoot strikes back in Indian courts 

Indian cyber intelligence company CyberRoot is beating its own path in the face of the ongoing investigator and hacker-for-hire wars between ENRC-funded camps and those led by lawyer Neil Gerrard, Dechert and the Ras Al Khaimah emirate.

Athena Intelligence investigates in Gulf Petrochem oil trader wars 

The Swiss corporate intelligence firm conducted a probe for Italian bank UniCredit in an oil dispute that was part of a much bigger fraud scheme involving Gulf Petrochem.

• LONDON - Ex-Aegis Armstrong launches Horatius Advisory.

• GENEVA - Athena Intelligence makes crypto debut.

• LONDON - Control Risks has limited 2021 damage by cost cutting.
  

New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators 

Ahead of the court hearing into his dispute with Kazakh conglomerate ENRC, a new PR campaign has been unleashed, helped by a well-established investigator.

Stokoe fails to damage RAK investigators before upcoming Gerrard/ENRC case 

Stokoe's latest legal actions put the law firm at the front line against private investigators who worked for lawyer Neil Gerrard. Gerrard will have to face in court his nemesis, Kazakh conglomerate ENRC, in the coming weeks.

More investigators embroiled in Neil Gerrard's legal disputes 

A case management conference was held in London on 21 April into a complaint filed by jailed Jordanian lawyer against Neil Gerrard, a former partner in the law firm Dechert. The affair, which is closely linked to litigation launched by Farhad Azima against the RAK and others by ENRC against Gerrard, involves some of the top names in British private investigation.

Azima targets Gerrard through Del Rosso 

A few days after filing a complaint in North Carolina against investigator Nick Del Rosso of Vital Management Services (IOL [...]

Quaestio turns tables on Ras Al Khaimah's investigators 

An investigation by the corporate intelligence firm Quaestio forms the basis of the particulars of a claim by the law firm Stokoe against well-known investigators Patrick Grayson and Stuart Page.

RAK power struggles: Patrick Grayson and Stuart Page focus of new case being brought by Al Sadeq's lawyers 

Two of London's best-known private investigators are caught up in a case linked to Ras Al Khaimah and lawyer Neil Gerrard.

BellTrox affair scares corporate intelligence world  Free

CitizenLab's revelation in early June of extensive hacking-for-hire operations by the Indian company BellTrox and the arrest of Israeli private [...]

Heptagone, Diligence launch investigators association 

Geneva's investigation community now has its own trade association, the Aspire (Association Suisse des Professionnels de l'Investigation et du Renseignement [...]

The Ras Al Khaimah Investment Authority trails French connection to recover its lost funds 

Against the backdrop of an interminable dynastic scuffle, the Ras Al Khaimah Investment Authority is on a vast worldwide hunt to recover arrears reportedly embezzled by its former senior officials, Khater Massaad and Oussama El Omari.

Exclusive: Inside India's shadowy offensive cyber-business 

Appin Security is no more, however India continues to be at the forefront of offensive hacking. After an in-depth investigation, Intelligence Online can reveal that the cyber-security firm Phronesis is now spearheading the Indian government's cyber-offensive strategy.

Rajat Khare rings the changes with Boundary Holding 

Indian cyber expert Rajat Khare, who has worked with an array of corporate intelligence firms that have been involved in [...]