The Corporate Intelligence Village Voice
GPW/Schillings, Exiger Diligence, Nardello, Banque de France, Opus Pear Tree

United Kingdom
Ankura's asset tracking and investigation division loses its director

The head of the investigations and asset tracing department at Ankura Consulting in London, has abruptly left the firm and is now looking for business partners.

The Corporate Intelligence Village Voice
Waters exits JS Held, Spottiswoode off to Alaco, Wallbrook grows, EEAS relaunches EUCAP

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

London JS Held lets Waters go

London Spottiswoode swaps FTI for Alaco

Dubai Wallbrook beefs up its office

Brussels EEAS relaunches EUCAP contract

UAE, United Kingdom, United States
NMC fraud case proves to be major boon for financial investigators

A report from Muddy Waters uncovering financial fraud triggered the demise of the medical giant, which has since mobilised an army of financial and forensic investigators.

The Corporate Intelligence Village Voice
EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

Appointments, financial results, new contracts: each week, we report on developments big and small in the global corporate intelligence community. This week, we report from Luxembourg, London and Brussels.

LuxembourgEIB boosts corporate intelligence budget.

LondonFCDO veteran Kilby joins Herminius.

LondonFormer Alaco staffer becomes MD at Nardello's London office.

BrusselsEuropean Commission brings in specialist conflict minerals investigators.

LondonEnyo sends in lawyers to ICSID

The Corporate Intelligence Village Voice
Nardello, Optima, Ilios, Sparacino, DRSD

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, Paris and Rome.

New YorkFeldman to take over from Nardello in London.

LondonDeath knell sounds for Optima Defence & Security Group.

Aix-en-Provence/RomeIlios International looks towards Italy.

USSparacino without Veretus.

ParisDRSD boss leaves for Sanofi.

Spotlight | United States
Kroll, JS Held, Ankura, Big Four: corporate intelligence giants battle for market supremacy

Faced with a booming and rapidly consolidating investigations market, corporate intelligence companies are trying to steer a course through uncharted waters.

Japan, United States
Japanese investigation market shakeup

US and British intelligence groups are on the lookout for local private investigators in a once tightly closed Japanese market that has been positioning itself as a vector of growth.

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

Russia, United Kingdom
Schillings, the last safe haven for Russia-focused investigators

Investigations firm Schillings, which specialises in reputation repair for oligarchs, appears to be going against the grain. While most of Londongrad's private investigators are fretting over losing business, the firm, which employs both lawyers and investigators, is betting on the future by expanding and recruiting more staff.

UAE, United States
Nardello's Dubai office without a head, again

With Iman Dawoud leaving this month to join Kroll, Dan [...]

Spotlight | United Kingdom
Trouble comes in threes for Burford and star investigator Daniel Hall

An array of lawsuits against Burford Capital and its director, corporate intelligence veteran Daniel Hall, has shaken up litigation finance as well as private investigation in London.

France
New security chief at Banque de France

Thierry Couture is taking over from Jean-Yves Dilasser, who is [...]