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SWITZERLAND 08/05/2019

Heptagone, Diligence launch investigators association

Geneva's investigation community now has its own trade association, the Aspire (Association Suisse des Professionnels de l'Investigation et du Renseignement [...]

UNITED STATES SWITZERLAND 06/02/2019

Battles of influence around Glencore, already in the clutches of the DoJ

As it continues to deal with the fallout of the DoJ probe, the giant trading house has to face mysterious "whistleblowers", while high-level raiders get ready to swoop in. [...]

Spotlight RUSSIA UKRAINE SWITZERLAND 19/12/2018

Naftogaz hunt for compensation may block Gazprom's Nord Stream II pipeline

While the US and Russian intelligence services watch on, Naftogaz is trying to torpedo Gazprom's Baltic Sea gas pipeline project. [...]

SWITZERLAND 07/11/2018

Brasidas in a buzz over Belgrade

Brasidas Group, the boutique Swiss corporate intelligence firm based in [...]

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SWITZERLAND

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 [...]

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 [...]

SWITZERLAND EUROPE 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 [...]

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SWITZERLAND

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ALL ARTICLES - SWITZERLAND

Heptagone, Diligence launch investigators association

Battles of influence around Glencore, already in the clutches of the DoJ

Naftogaz hunt for compensation may block Gazprom's Nord Stream II pipeline

Brasidas in a buzz over Belgrade

System 360 reunites Prevent, BND ex-colleagues

Berlin turns page after Swiss spying

Massard makes mark in corporate intelligence

Heptagone launches hunt for bitcoin millionaires

SFO, DoJ probes prompt Glencore to beef up compliance

Former Shin Bet officer searches for Niyazov's missing millions

Paris favours Gaudin to head Swiss intelligence

Giannakopoulos heads new Global Risk advisory board

Former Clinton aide launches business bank

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

Arcanum changes Swiss footprint

Confederation seeks spymaster

Heptagone gets down to forensics with Civipol

Swiss giants' compliance champion goes solo

Herminius opens Swiss office

Authorities keep tabs on business intelligence

Favoured Trustee exposed by ex-clients

Oligarchs’ favourite trustee in trouble

Axis aims to make its mark on Geneva

Kuwaiti succession: K2 v Veracity

Ker-Meur

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