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

The Corporate Intelligence Gazette
UN crisis communications, changes at Nardello Dubai, EPEE in Niger

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

StockholmSoftware firm lands UN crisis communications contract

DubaiNardello exec step down

France/NigerOrano and EPEE talks on closing uranium mines security contract underway

Spotlight | United Kingdom
When spies turn storytellers: pseudonyms and secrets in the world of espionage fiction

When former spies become novelists, they often cling to their old cloak-and-dagger habits by publishing under pen names, especially if they are still bound by confidentiality obligations. But sometimes the mask slips.

United Kingdom
Risk Advisory Group tweaks hierarchy after succession crisis

More than three months on from the board's ousting of CEO Chris Rowley and deputy CEO Chris Ferguson, The Risk Advisory Group's new leadership is settling into its role, with a few adjustments.

The Corporate Intelligence Gazette
Laurel Insights, Animus Associates, Teneo, Bird Dog

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

New YorkBlue Heron Research staff find new roost at Laurel Insights

LondonAnimus sees net assets plunge in 2023

New YorkPatrick Quish goes solo

LondonForensic investigator Mark Tantam leaves Teneo

The Corporate Intelligence Gazette
G3, CRI, Arcanum, Aperio

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

LondonDavid Scholey leaves G3 but stays at Cranemere

LondonAmelie de Borchgrave moves from KPMG to CRI

WashingtonArcanum takes on a new special forces officer

LondonAperio loses its ex-Soviet Union expert

The Corporate Intelligence Gazette
5 Stones, FTI, Red Five at 2020Partners

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

Miami/Washington5 Stones scores more ex-FBI officers for W1 Global

LondonPaul Austin leaves FTI Consulting

WashingtonNick Gicinto joins intelligence heavyweights at 2020Partners

United Kingdom
Former GPW teams remind JS Held of their valuable clientele

Investigators at British corporate intelligence firm JS Held UK, formerly with GPW, are worried about further redundancies despite their prestigious client base.

France, United Kingdom, United States
GPW struck off, ex-CIA goes private, Aperio, ADIT exit, and Nardello newbie

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

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

Cryptocurrency platform FTX's bankruptcy filing in November has delivered a blow to the corporate intelligence world, whose pre-investment due diligence for clients of Sam Bankman-Fried's company has been found wanting.

United States
K2 shaken by Tom Bock's departure

In a consolidating investigations marketplace, JS Held has recently poached a senior executive from the heart of K2's operations in its fief of New York.

United States
JS Held picks up BRG investigators

Berkeley Research is pulling out of the US investigations business after withdrawing from the international market. Some of its employees are joining its new owner, consulting firm JS Held, while others are breaking free.

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

Ahead of the court hearing into his dispute with Kazakh conglomerate ENRC, a new PR campaign has been unleashed, helped by a well-established investigator.

France
Vincent de Crayencour, from spy series to defence materiel

Vincent de Crayencour is due to step down this month [...]

France
Corexalys hires Pierre-Mayeul Badaire away from Suneris

Having recently resolved a dispute with his former employer Suneris, Pierre-Mayeul Badaire has joined the R&D department of the Paris cyber-intelligence firm that was founded earlier this year.

Russia
Behind the scenes in Yukos battle

The shareholders of former Russian oil company Yukos have a team of lawyers and corporate intelligence firms working on their $114 billion law suit against the Russian government.

United States
Good Harbor Consulting

Good Harbor Consulting, the company founded by George W. Bush's [...]

Europe, Russia
Chris Morgan-Jones

Chris Morgan-Jones, Kroll 's former Europe & Middle East director, [...]

United States
Two sides of Kroll

While continuing to develop his private investigation firm K2 Global Consulting, Jules Kroll is also getting into the credit ratings business via Kroll Bond Ratings.

Russia
When ISC Targets the Kremlin

The intelligence consultant to Yukos, ISC Global has mounted an operation to undermine Russia's government.