United States
JS Held picks up BRG investigators

The Corporate Intelligence Village Voice
Reputational risk management at JPMorgan, Ground Truth exodus, from JS Held to Delta Consulting, Hollis moves to Aperio

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

New YorkJPMorgan hires ESG investigator to boost reputation protection

LondonGround Truth Intelligence parts ways with top execs

Miami/WashingtonArnold Castillo joins Delta Consulting from JS Held

LondonCharles Hollis joins Aperio

The Corporate Intelligence Village Voice
G3, Chris Morgan Jones, Corexalys, Red Five Security, Keith Hunter, Arte

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

LondonG3 nets record year

New York/LondonBest-selling investigator Chris Morgan Jones returns to Nardello

ParisPierre-Mayeul Badaire steps in to steer Corexalys

Washington/KyivRed Five Security, the security consultant behind a Ukrainian university course

LondonKeith Hunter adjusts Animus Associates ownership

ParisArte calls on ex-intelligence officials for new TV series

Japan, United Kingdom, United States
The corporate intelligence heavyweights who are leaving JS Held

The firm's global investigations division continues to be restructured, with departures recently from its offices in London, New York and Tokyo.

United States
JS Held says unexpected goodbye to chief operating officer Frank Holder

A small shockwave has just swept through the US private investigation market. Industry veteran Frank Holder has just left the consulting group JS Held, which has been expanding fast on this market over the last year.

United States
Guidepost supports Cognizant in case against its former general counsel accused of corruption

Anti-corruption investigations often create a conflict between the firm and its management involved in the case. But few of these turn as bitter as the dispute between Cognizant and its former legal counsel Steven Schwartz.

Spotlight | United States
Transfer season in full swing on Chicago's investigations market for BRG, Stout, Kroll and FTI

The financial capital of the American Midwest and one of the world's leading commodity trading centres, Chicago is currently the scene of an intense game of musical chairs, provoked by the end of the Berkeley Research Group's practice.

Spotlight | United Kingdom
Accountants go after corporate investigators

As well as tracking down Russian clients, the UK's business intelligence community has found itself attracting interest from the world's leading accounting firms keen to develop their scope in the sector.

United Kingdom
Diligencia digs data for private investigators in Arab world

The Oxford-based firm run largely by former Control Risks executives has been expanding its business from Dubai and Tangier.

United Kingdom, United States
FTI's dissolved forensics league regroups at Ankura

Announced on 20 October as a series of individual recruitments, the addition to Ankura's team of technical experts and legal advisers in fact signals the divorce between FTI Consultants and Paul Walker's investigators is now final.

United Kingdom, United States
Veracity to boost London operations with Tamara Makarenko

In addition to bringing in investigations and security veteran Tamara Makarenko, the company has hired new recruits in London and changed its governance structure.

France, United Kingdom, United States
Wall Street's biggest users of private investigators settle their scores in battle over Universal

The future of music industry giant Universal will be settled in Paris tomorrow by "activist" investment companies. All the protagonists, who include Daniel Loeb and Bill Ackman, are big users of private investigators for their corporate raiding operations.

United States
Franck Holder heads JS Held's investigations practice

The consulting firm JS Held has hired sector veteran Frank Holder as head of operations to beef up its investigations [...]

United States
Holder brings Mike Pace to BRG

A year after being sidelined from managing the Global Risk [...]

United States
StoneTurn, Allen Applbaum's new adventure

Former Kroll New York executive Allen Applbaum has joined the legal assessment and investigation firm StoneTurn. The company was founded [...]

United States
Slattery leaves BRG after turning it into investigation heavyweight

Two years after joining Berkeley Research Group (BRG), Mike Slattery is to step down in June as global senior advisor [...]