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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.

Published on 24/12/2021 at 06:00 GMT Reading time 3 minutes

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Corporate Intelligence

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5 Stones Intelligence
Agility
Alliance4Europe
Andrew Wordsworth
Barzani
BMW Foundation
BNP Paribas
Covid-19
David Tinsley
Deloitte
Drug Enforcement Administration
Emmanuel Macron
Fauvergne
FBI
FTI Consulting
Gulf Investment Corporation
Indico Intelligence
Jean-Marie Duniau
Jean-Michel
Jerome Desrosier
Joana Rego
John Casale
Karl Payeur
Korek Telecom
La Republique En Marche
Michael Bottenheim
Michael Maclay
Michael Schaefer
Montrose Associates
Nicholas Bortman
Quinn Emanuel Urquhart & Sullivan
Raedas Consulting
Raid
Ric Bachour
Securities and Exchange Commission
Stephanie Lhomme
Teva Pharmaceuticals
The Port Fund
Tom Rhodes
Valeant Pharmaceuticals International Inc

Spotlight | United States
Battle of forensic investigators between Silicon Valley flying car makers

Wisk Aero and Archer Aviation are locked in a legal fight over the emerging "flying car" market. The only sure winners are the high-priced forensic investigators from corporate intelligence firms that have been retained to score points in the courtroom.

Subscribers only Corporate Intelligence 01.03.2023

An electric vertical take-off aircraft from the company Wisk Aero.

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.

Subscribers only Corporate Intelligence 29.07.2022

Europe, North Korea
Pyongyang tries its luck in Brussels again

Driven by both a desire to gain a new diplomatic hold and a need for cryptocurrency, North Korea has been ramping up its efforts in Europe.

Subscribers only Government Intelligence 24.06.2022

Spotlight | United States
Miami becomes new US corporate intelligence capital

Long established as a Latin American corporate intelligence hub, post-Covid Miami is branching out into a bigger catchment area.

Subscribers only Corporate Intelligence 02.03.2022

The skyline of Edgewater neighborhood is seen from the Intracoastal Waterway in Miami, Florida.

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Described by a British court as the "fixer" between the Serious Fraud Office and UnaOil in one of the most sensitive corruption cases that the British anti-corruption authority has faced, the US private investigator David Tinsley has welcomed the attention to open a new firm close to the US anti-corruption authorities.

Subscribers only Corporate Intelligence 22.12.2021

France
FTI's French investigations team falls apart

FTI Consulting is the latest in a string of big US and British firms to fail in the French marketplace. With the departure of its head of investigations, Stéphanie Lhomme, the Parisian consulting firm has been turned upside down.

Subscribers only Corporate Intelligence 16.11.2021

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.

Subscribers only Corporate Intelligence 25.10.2021

United Kingdom
Raedas muscles up in forensics accounting

Business intelligence group Raedas has recruited forensics veteran David Lawler to strengthen its position in the growing market for these invesitigations.

Subscribers only Corporate Intelligence 20.10.2021

United States
5 Stones hires ex-DEA officer with French connections

It may not be on the best of terms with [...]

Subscribers only Corporate Intelligence 21.10.2020

United Kingdom, United States
FBI anticorruption investigator joins 5 Stones

FBI anti-corruption investigator William McMurry has joined 5 Stones Intelligence, [...]

Subscribers only Corporate Intelligence 26.08.2020

United Kingdom
Raedas moves closer to NGOs with FIND

Nicholas Bortman, a partner in the business intelligence firm Raedas Consulting, launched a new company, Financial Investigations for Non-profit Design [...]

Subscribers only Corporate Intelligence 08.07.2020

United Kingdom
Raedas beefs up African practice

To date predominantly focused on the Russian and Arab speaking [...]

Subscribers only Corporate Intelligence 15.04.2020

United States
5 Stones Intelligence probes racehorse doping

The launch of several federal investigations in March into the doping of racehorses comes in the wake of a probe [...]

Subscribers only Corporate Intelligence 15.04.2020

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.

Subscribers only Government Intelligence 15.01.2020

Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

According to our sources, the corporate intelligence firm Raedas Consulting, founded by former GPW executives Andrew Wordsworth, Nicholas Bortman and [...]

Subscribers only Corporate Intelligence 24.10.2018

Europe
Enders can still count on Montrose Associates

Under extreme pressure, Airbus Group CEO Tom Enders finds himself [...]

Subscribers only Corporate Intelligence 27.12.2017

Spotlight | Europe, Iran, United States
Iran: US lays down law to French groups

Fearing that their reputation would be damaged by a US lawsuit over alleged corruption or sanction-busting in Iran, the oil company Total and leading French banks BNP Paribas, Societe Generale and Crédit agricole have agreed to comply with a set [.

Subscribers only Corporate Intelligence 10.04.2013

Set up email notifications for these topics

5 Stones Intelligence
Agility
Alliance4Europe
Andrew Wordsworth
Barzani
BMW Foundation
BNP Paribas
Covid-19
David Tinsley
Deloitte
Drug Enforcement Administration
Emmanuel Macron
Fauvergne
FBI
FTI Consulting
Gulf Investment Corporation
Indico Intelligence
Jean-Marie Duniau
Jean-Michel
Jerome Desrosier
Joana Rego
John Casale
Karl Payeur
Korek Telecom
La Republique En Marche
Michael Bottenheim
Michael Maclay
Michael Schaefer
Montrose Associates
Nicholas Bortman
Quinn Emanuel Urquhart & Sullivan
Raedas Consulting
Raid
Ric Bachour
Securities and Exchange Commission
Stephanie Lhomme
Teva Pharmaceuticals
The Port Fund
Tom Rhodes
Valeant Pharmaceuticals International Inc

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China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

Ukraine Jamming wars

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

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

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.

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Spotlight | United States Battle of forensic investigators between Silicon Valley flying car makers

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

Europe, North Korea Pyongyang tries its luck in Brussels again

Spotlight | United States Miami becomes new US corporate intelligence capital

Spotlight | United Kingdom, United States W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

France FTI's French investigations team falls apart

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

United Kingdom Raedas muscles up in forensics accounting

United States 5 Stones hires ex-DEA officer with French connections

United Kingdom, United States FBI anticorruption investigator joins 5 Stones

United Kingdom Raedas moves closer to NGOs with FIND

United Kingdom Raedas beefs up African practice

United States 5 Stones Intelligence probes racehorse doping

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

Iraq, United Kingdom Raedas supports Agility's battle against Barzani networks

Europe Enders can still count on Montrose Associates

Spotlight | Europe, Iran, United States Iran: US lays down law to French groups

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

Ukraine
Jamming wars

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

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

Spotlight | United States
Battle of forensic investigators between Silicon Valley flying car makers

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

Europe, North Korea
Pyongyang tries its luck in Brussels again

Spotlight | United States
Miami becomes new US corporate intelligence capital

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

France
FTI's French investigations team falls apart

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

United Kingdom
Raedas muscles up in forensics accounting

United States
5 Stones hires ex-DEA officer with French connections

United Kingdom, United States
FBI anticorruption investigator joins 5 Stones

United Kingdom
Raedas moves closer to NGOs with FIND

United Kingdom
Raedas beefs up African practice

United States
5 Stones Intelligence probes racehorse doping

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

Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

Europe
Enders can still count on Montrose Associates

Spotlight | Europe, Iran, United States
Iran: US lays down law to French groups