The Corporate Intelligence Village Voice
G3, CRI, Arcanum, Aperio

The Corporate Intelligence Village Voice
Star prosecutor joins Nardello, Menas/CRI merger, Epstein investigator vs. Bank of America

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

WashingtonFormer terrorism prosecutor joins Nardello

LondonChris Robinson on familiar ground with Menas

Fort LauderdaleEpstein investigator launches class action against Bank of America over Covid loans

The Corporate Intelligence Village Voice
Ron Wahid in Ukraine, Paul Habeshaw at Herminius, Protectas in Geneva, Delamotte leaves SSF

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

Kyiv/LondonRon Wahid goes after ex-Kazakh associate

TokyoEx-Hakluyt executive Paul Habeshaw grows Herminius's Japanese office

Geneva/LondonSecurity firm Protectas equips FCDO

ParisBruno Delamotte exits SSF

Spotlight | United Kingdom
London investigators search for strategies to keep finances afloat

Alaco, JS Held, G3 and Blackpeak are among a flurry of London corporate intelligence firms that have taken steps to balance the books. While some strategies are more risky than others, most have brought significant staff changes.

The Corporate Intelligence Village Voice
Guidehouse, DGA Group, GardaWorld

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

LondonJessica Thorpe tries on yet another hat

Washington/LondonGuidehouse cuts financial investigations unit loose

Mogadishu/LondonGardaWorld protects FCDO in Somalia

The Corporate Intelligence Village Voice
ADIT/Amarante regional rivalry, Herminius, CR Investigations, Lextrack, De Vinculis

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

LyonAmarante snatches regional council contract from ADIT

LondonHerminius picks new adviser

New York/Boston/WashingtonCR Investigations takes on US staff

London/ViennaNew asset hunter tuned into Central Asia?

LondonNicholas Houghton closes a chapter

Spotlight | United Kingdom, United States
Amazon, Oracle: Pentagon cloud mega-contract influence peddlers settle scores in court

Big Pentagon digital storage contracts have been the subject of some of the largest influence campaigns in Washington in recent years, now pursued in the courts of Washington and London.

The Corporate Intelligence Village Voice
Control Risks Ukraine, Arcanum, Horizon Engage, Schillings

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

KyivControl Risks looks to expand in Ukraine

WashingtonSpecial forces veteran joins Arcanum

New York/LondonPatrick Lord hired by rebranded Horizon

LondonEx-FCDO staffer goes to Schillings

United Kingdom
Animus Associates tracks cosmetics exported to Russia

The director of a British distributor of beauty products has accused a colleague of continuing to export its products to Russia without his knowledge, and has hired private investigators to track his activities.

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
Alaco, StoneTurn, Gravamen, FTI

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

LondonAlaco's James Birkett and Austen Josephs join Dentons

Vienna/FrankfurtKristof Wabl moves up whistleblowing ladder

LondonWill Jenkins goes solo after JS Held

WashingtonFTI's China investigation department lags behind

United Kingdom
Amid budget cuts, JS Held reshapes investigation department

Layoffs have led to tensions at the London office of JS Held, which recently acquired the corporate intelligence firm GPW.

France
London's Aperio keeps faith in Paris opportunities

Still hoping to carve a niche for itself in the French corporate intelligence world, Aperio Intelligence has overhauled its Paris office.

United Kingdom
Investigator Lindsey Diggins changes firms but stays in the "Londongrad" business

Diggins, who was head of research and analysis at Keith Hunter's Animus Associates now works for Blue Square Global, a smaller investigation company, which is also active in Russian affairs.

United Kingdom
KPMG appoints investigator duo to head intelligence unit

The consulting giant KPMG has promoted two executives to head [...]