The Corporate Intelligence Village Voice
StoneTurn, Nardello, Dragonfly, Deloitte & Touche

The Corporate Intelligence Village Voice
Stephen quits Stoneturn, Sports integrity, EU ups security in Pretoria, Adrian Stones's two hats

Singapore/New York
Stoneturn loses China-focused investigator

London
New firm linked to sports integrity pro Paul Beeby

Brussels
EU delegation to Pretoria boosts security

London
Dentons picks Adrian Stones

China
Corporate intelligence firms gear up for exodus from China

After the difficulties experienced by Mintz, corporate intelligence firms in Beijing and Hong Kong are mulling moves to Singapore.

The Corporate Intelligence Village Voice
Amarante and the AFD, Hakluyt's spring growth, Brasidas poaches from Schillings, JS Held ends Hong Kong venture, DragonFly tests the air for Delta, CRA vs. activists

Paris
Amarante looks for risks facing the AFD

London/Washington
Hakluyt's springtime recruits and fresh funds

Zurich
Brasidas taps into Schillings talent pool

Hong Kong
JS Held closes local office

Cambridge
Activists target Charles River Associates

The Corporate Intelligence Village Voice
Spottiswoode goes to FTI, Exiger hires ex-BACB, Sanction Scanner in US and Chiron head writes book

London
Jocelyn Spottiswoode poached by FTI.

New York/London
Exiger Diligence hires AML expert Saba Ahmad.

Washington/Istanbul
Turkish Sanction Scanner to screen potential sanctioned persons from US.

Paris
Head of security firm Chiron publishes autobiography on former life as paratrooper.

United Kingdom
Ex-Nardello London investigators regroup at Zenobia Intelligence

In a blow to Nardello & Co, Martin Stone has left the firm's London office to join Rana Feghali at Zenobia Intelligence.

Europe, Ukraine, United Kingdom
Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Since the start of Russia's invasion of Ukraine, a web of consultants led by a Hungarian trio with handy connections in London has been picking up new Ukrainian contracts.

United States
Lawyers and investigators take on Johnson & Johnson in baby powder battle

J&J's high stakes baby powder legal dispute, which could cost it billions in damages, has mobilised an array of law firms, as well as intelligence and strategic communications firms.

The Corporate Intelligence Village Voice
Nardello, Alaco, JS Held, GPW

New York
Nardello seeks new London bureau chief

London
Adrian Stones quits Alaco

New York
JS Held recruits from Kroll

London
The GPW deal in numbers

Washington
Ex-US Air Force investigator sets up on his own

The Corporate Intelligence Village Voice
Protection Group International, The Risk Advisory Group

London
PGI loses its cyber chief.

Singapore, London
The Risk Advisory Group poaches Steven Westerveldt from Control Risks Group to run its new Singapore bureau.

The Corporate Intelligence Village Voice
CR Investigations, Elliott, Raiole, ESL & Network

London
CR Investigations primed for 2022 with new Russia-facing recruits.

London
Elliott counts on Boris Johnson's ex-PR whiz.

Washington
Ex-CIA agent Raiole moves into fair trade.

Paris
No longer advising Huawei, Alexandre Medvedowsky pushes for sovereign consulting.

Washington
Nardello hires ex-DEA agent for DC office.

United Kingdom
Risk Advisory Group attempts Dragonfly metamorphosis

The Risk Advisory Group (TRAG)'s new service DragonFly is a bid to adapt to a changing marketplace and an industry that has been severely hit by the Covid-19 pandemic.

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
Christopher McCavitt joins Nardello

Christopher McCavitt did not stay long at Exiger Diligence, the [...]

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 Kingdom
Alan Kennedy

Alan Kennedy, a former investigator who was poached from GPW [...]