The Corporate Intelligence Village Voice
Wallbrook, Ankura in with State Dept, JS Held develops crypto investigation, Alaco ditches security, Axiantis hires Egypt expert

The Corporate Intelligence Village Voice
Mitmark investigates crypto, Adrian Stones goes solo, and TRAG quits Hong Kong

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 Hong Kong.

LondonMitmark called in to investigate NFTs

LondonAdrian Stones goes solo

Hong KongTRAG joins exodus

Russia
S-RM tackles Russian crypto crime

S-RM pulled out of the Russian market in the wake of Russia's invasion of Ukraine, due to concerns about compliance, but its cyber branch is expecting an uptick in Russian ransomware cases.

The Corporate Intelligence Village Voice
JS Held, Raedas, K2, Kic Systems, Exera

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 New York, Washington and Brussels.

New York Dookhie leaves K2 for NYU

Washington Yearwood, from FTI to JS Held

Brussels CJUE relieves Kic Systems client of corruption charges

Washington Raedas chooses a connoisseur of the village

Brussels EU security service provider renewed in Myanmar

The Corporate Intelligence Village Voice
K2's bill, security at Al Ula, International SOS, Caspar-Fille-Lambie, from CRG to EY

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 New York, London and Paris.

New York K2 waits for payment by ExWorks

Paris/Riyadh Al Ula gets a new security consultant

Paris/Brussels/London International SOS take on EU officials' travel security

Paris/London Caspar-Fille-Lambie details his lobbying at Babcock

London Control Risks partner moves to EY

The Corporate Intelligence Village Voice
Ardian, Namea, legionnaires, Alaco, GEOS

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 Dubai, London and Paris.

Paris French foreign office's Middle East head joins Ardian

Dubai Norman Ricklefs' Namea Group hires ex-US consul Frayne

Paris Former legionnaires head into private armed security

London Another key Alaco manager quits

Paris Ex-CEIS and GEOS director Argyriou shifts into auto industry

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 been sacked by consulting group JS Held, which has been expanding fast on this market over the last year.

United States
K2 expert and JS Held come to SEC's aid in case against Queens real estate tycoon

The Securities and Exchange Commission (SEC) has accused property developer Richard Xia of pocketing $229m from real estate scams in New York. Financial intelligence consultants are helping to investigate the securities fraud case.

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

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 Washington, London and New York.

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
Ex-CIA official launches new firm, RosettiStarr, Davra Consulting, Avisa loses ethics chairman

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 Washington, San Diego, London and France.

WashingtonEx-CIA official Ameer Shalaby launches intelligence tradecraft consultancy

San DiegoRosettiStarr hires ex-hacks

LondonRAF veteran launches consulting career

FranceGourdault-Montagne steps down as chairman of Avisa Partners' ethics committee

The Corporate Intelligence Village Voice
Bilal Sen, Audere, EuroSatory

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 Cologne, London and Copenhagen.

Cologne Turkish ex-cyber police official moves into German corporate intelligence

London Audere recruits new managing director

Copenhagen C. Corner and AC Defence eye French market

The Corporate Intelligence Village Voice
Gulf consulting, new Tory network

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.

LondonGulf specialist Tobias Borck moves into consulting.

LondonA new Tory business network.

Spotlight | Europe, United Kingdom, United States
ESG investigations - mirage or growth opportunity for investigation firms?

For more and more business intelligence companies, having an operational social and environmental governance investigation service is becoming a necessary accessory for the 2021-2022 autumn-winter season. Is the rise in demand for these investigations, which is driven by tighter regulations in a number of major countries, just a passing fashion or could it mark the start of development of a substantial new market?