Spotlight | United States
FTX collapse sparks jitters in due diligence world

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
Security bosses host spy chief, Benson returns to StoneTurn, Nardello moves into San Francisco

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

ParisDomestic intelligence chief due at CAC 40 security directors' club

New YorkPaul Benson returns to StoneTurn with his Minneapolis office

New YorkNardello builds west coast presence

The Corporate Intelligence Village Voice
G3, Chris Morgan Jones, Corexalys, Red Five Security, Keith Hunter, Arte

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

LondonG3 nets record year

New York/LondonBest-selling investigator Chris Morgan Jones returns to Nardello

ParisPierre-Mayeul Badaire steps in to steer Corexalys

Washington/KyivRed Five Security, the security consultant behind a Ukrainian university course

LondonKeith Hunter adjusts Animus Associates ownership

ParisArte calls on ex-intelligence officials for new TV series

The Corporate Intelligence Village Voice
Tikehau , Nardello, Alaco, Avisa

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

Paris/LondonFrench fund Tikehau invests in UK corporate intelligence with Antithesis

Los AngelesWendy Wu joins Nardello's expanding California office

London/New YorkFormer FBI agent Robert Heuchling anchors Alaco in the US

ParisAvisa bolsters its ethics committee

United States
After Nardello, Kroll and Alvarez & Marsal, Guidepost tackles FTX/SBF

Guidepost initially missed out on the major FTX investigation contracts, but it has been hired to lock down FTX founder Sam Bankman-Fried's computer use.

United States
Kroll continues search for missing Morgan Stanley hard drives

Corporate investigations group Kroll is helping Morgan Stanley to find a number of old servers and hard drives, which have resulted in online data leaks. These leaks resulted in a major class action case being brought against the banking group.

The Corporate Intelligence Village Voice
Macron's ex-bodyguard in Kyiv, former Met officer goes private, from SFO to Capital Law, Beckles signs with Ankara, Bison poaches from 5 Stones, Nardello promotions

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community, from Paris to London, New York and Kyiv.

Paris/KyivFormer Macron security advisor prospects in Kyiv

LondonSpencer Barnett goes private

LondonSFO investigator who led to Glencore conviction joins Capital Law

WashingtonLobbyist Alex Beckles gets closer to Ankara

WashingtonBison Group shops at 5 Stones

New York On a high, Nardello goes on promotion drive

The Corporate Intelligence Village Voice
Goron to supplant MPP at LVMH, GEOS in El Salvador, Jones joins Alvarez, EU sets up sanctions helpdesk, banking lobby fights financial crimes in EU

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 Paris, Brussels, Basel and Washington.

Paris Goron poised to take over from MPP as LVMH provider

Basel/Brussels Anti-money laundering banking lobby registers in EU

France GEOS heads to El Salvador for the EU

Washington Alvarez & Marsal ropes in investigations star Kenneth Jones

Brussels EU forks out €4m to help small businesses do due diligence

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

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.

Guinea, Israel, United States
Rio Tinto v BSGR: consultants take stand

Three private investigators working for Rio Tinto are to be called to the witness stand in the mining company's courtroom battle against Israel's BSGR.