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ALL ARTICLES - SWITZERLAND

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SWITZERLAND GERMANY 26/09/2018

System 360 reunites Prevent, BND ex-colleagues

August Hanning, the former head of the BND, the German external intelligence service, has not only recently teamed with investigator [...]

GERMANY SWITZERLAND 12/09/2018

Berlin turns page after Swiss spying

The office of the German public ministry announced earlier this month that it was closing the investigation into Paul Zinniker, [...]

SWITZERLAND 12/09/2018

Massard makes mark in corporate intelligence

According to our sources, Fulvio Massard, the now famous head of Switzerland's Section Services de Securite Prives (SSSP), is organising [...]

SWITZERLAND 29/08/2018

Heptagone launches hunt for bitcoin millionaires

The Swiss corporate intelligence and cyber investigation firm Heptagone, founded by Alexis Pfefferle (IOL 796), intends to cash in on [...]

UNITED STATES UNITED KINGDOM SWITZERLAND 25/07/2018

SFO, DoJ probes prompt Glencore to beef up compliance

Under investigation in the US and Britain for alleged corruption, the commodities giant Glencore is looking for solutions. [...]

SWITZERLAND 16/05/2018

Former Shin Bet officer searches for Niyazov's missing millions

Israeli private investigator Moshe Buller, the head of the Swiss-based [...]

SWITZERLAND 11/04/2018

Paris favours Gaudin to head Swiss intelligence

The Swiss confederation's intelligence service, or SRC (Service de Renseignement de la Confederation), is due to appoint its new chief [...]

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SWITZERLAND 14/03/2018

Giannakopoulos heads new Global Risk advisory board

Global Risk Profile, the Swiss intelligence firm associated with the Geneva-based consultant Nicolas Giannakopoulos, recently constituted an advisory board. Giannakopoulus, [...]

SWITZERLAND 14/03/2018

Former Clinton aide launches business bank

Julius Tintelnot teamed with the Swiss business bank Aquila & [...]

SWITZERLAND 28/02/2018

MGI, new UN envoy in Sanaa's private diplomacy firm

Martin Griffiths, who was appointed the UN's special envoy for Yemen earlier this month, heads his own consulting firm, Mediation [...]

SWITZERLAND 17/01/2018

Arcanum changes Swiss footprint

The Zurich branch of Arcanum Global Intelligence, Ron Wahid's corporate [...]

SWITZERLAND 13/12/2017

Confederation seeks spymaster

Switzerland has recently published an online job advertisement to find [...]

SWITZERLANDEUROPE 13/12/2017

Heptagone gets down to forensics with Civipol

The Swiss corporate intelligence and cyber-investigation firm Heptagone is working [...]

SWITZERLAND 20/09/2017

Swiss giants' compliance champion goes solo

Thomas Berger, who headed compliance investigations for the Swiss pharmaceuticals giant Novartis until August, has founded his own Zurich based [...]

UNITED KINGDOM SWITZERLAND 26/04/2017

Herminius opens Swiss office

The British strategic consulting and corporate intelligence firm Herminius has opened an office in Zurich. For the moment, the Swiss [...]

SWITZERLAND 22/02/2017

Authorities keep tabs on business intelligence

There are stirrings of concern in the cosy world of Swiss private investigation over the government taking a closer look at its activities. [...]

SWITZERLAND UNITED KINGDOM 08/02/2017

Favoured Trustee exposed by ex-clients

The modus operandi used by Swiss wealth manager Dieter Neupert, [...]

RUSSIA SWITZERLAND 11/01/2017

Oligarchs’ favourite trustee in trouble

According to our sources, Dieter Neupert, one of the wealth managers favoured by ruling dynasties in the Gulf and Russian [...]

SWITZERLAND 26/10/2016

Axis aims to make its mark on Geneva

The small French business intelligence firm Axis aims to challenge the tight-knit world of Swiss due diligence by opening a Geneva bureau. [...]

SWITZERLAND 12/10/2016

Kuwaiti succession: K2 v Veracity

Jules and Jeremy Kroll’s business intelligence firm K2 is at the centre of a strange battle between two pretenders to the Kuwaiti throne. [...]

SWITZERLAND 04/05/2016

Ker-Meur

Ker-Meur, the corporate intelligence and private security firm founded by [...]

SWITZERLAND 02/03/2016

Heiner Weber

Heiner Weber, a business banker and member of the board [...]

SWITZERLAND 21/10/2015

Ricco Koslowski

Ricco Koslowski, who was the head of investigations at Control [...]

UNITED STATES SWITZERLAND 23/09/2015

Arcanum hires generals

Ron Wahid's private investigation firm has scored a major coup by hiring the chairman of the board of BAE Systems in the US. [...]

SWITZERLAND UNITED STATES 26/08/2015

K2 Intelligence

K2 Intelligence, the corporate intelligence firm headed by Jules Kroll [...]

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