United Kingdom
Raedas muscles up in forensics accounting

Kazakhstan, United Kingdom
Private spies and cryptominers unite, part 1: Raedas vs FTX's former partners

In the wake of bitter legal battles between Kazakh mining magnates, a cryptocurrency mining firm's former partner called on the corporate intelligence firm Raedas to provide testimony to back his claim.

The Corporate Intelligence Village Voice
Audere, Pantheon Intelligence, C4I, and Cassini Conseil

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

LondonAudere networks with chambers of commerce

LincolnDrone pilot Daniel Whorlton moves into consultancy

ParisConsultancy partnered with GEODE laboratory impresses defence ministry

WashingtonMacMurray moves to C4I, sheds other activities

United Kingdom
Raedas extends its global client base through hire of star CIS lawyer

The new head of client relations at London investigations firm Raedas will be expected to make use of her connections in regions ranging from Russia to Brazil in order to attract lawyers looking for backup on legal cases.

France, Saudi Arabia, United Kingdom
Raedas tried to prove conflict of interest in Saudi arbitration case in Paris

The British corporate intelligence firm worked for the Saudi Arabian construction company STCL in an arbitration case brought by the Italian firm PRIDE.

The Corporate Intelligence Village Voice
Raedas, Veracity

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to London and New York.

London Raedas arrives in Washington.

New York With a new boss, Veracity plugs into Democrat diplomacy.

Iraq
Iraq Telecom takes on the Barzanis' phone operator in New York

Uncertain about the ruling in its favour in Beirut in September 2021, Iraq Telecom decided to seek confirmation from the American justice system. As soon as this was confirmed, it was immediately challenged by the Intercontinental Bank of Lebanon.

France
Qwam-ADIT duo wants to be France's alternative to Relativity and FRA for forensics investigations

Using Qwam Content Intelligence's software, French corporate intelligence firm ADIT is marketing its forensics investigation services to French clients with the argument that their sensitive data will be kept in the country.

The Corporate Intelligence Village Voice
Raedas, FTI, Montrose, Casale, 5 Stones

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to London, Paris, New York and Miami.

LondonRaedas passes the Covid test.

ParisFTI brings in Karl Payeur to turn round its investigations business.

LondonMontrose germinates in Germany thanks to super-diplomat Michael Schaefer.

New YorkCasale moves from FBI anti-corruption unit into pharmaceuticals.

Miami-ParisFormer DEA Paris bureau chief joins 5 Stones.

United Kingdom
Charles Webb preps next generation at Hanuman

The veteran London-based private investigator has invited Albert Arbuthnott to join the board of his investigation firm.

United Kingdom
Charles Blackmore sets his succession plan at Audere in motion

The head of small business intelligence firm, Audere International, has brought his son Oliver Blackmore on to the company's board.

United Kingdom
Ignat Ostantin, Russian OSINT expert, joins Raedas

Open source investigation, very popular with NGOs and highly visible on Twitter and other social media in recent years, is now being taken up by the private investigation world.

Spotlight | Kuwait, United Kingdom, United States
Gloves come off as investigators pile into Kuwait's Port Fund scandal

A plethora of intelligence and influence firms are mobilised behind the scenes of a battle between Gulf Investment Corp (GIC) and Kuwait's Port Fund.