Ambani is the key intermediary for the French military-industrial complex in India. ©Bloomberg FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
Peter Thiel has become Trump's principal technology adviser. ©Bloomberg UNITED STATES Published on 09/08/2017 Thiel is Trump's intelligence guru
Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
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 [...]
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 KINGDOMSWITZERLAND 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. [...]
SWITZERLANDUNITED KINGDOM 08/02/2017 Favoured Trustee exposed by ex-clients The modus operandi used by Swiss wealth manager Dieter Neupert, [...]
RUSSIASWITZERLAND 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 21/10/2015 Ricco Koslowski Ricco Koslowski, who was the head of investigations at Control [...]
UNITED STATESSWITZERLAND 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. [...]
SWITZERLANDUNITED STATES 26/08/2015 K2 Intelligence K2 Intelligence, the corporate intelligence firm headed by Jules Kroll [...]
SWITZERLAND 22/07/2015 Anti-Rybolovlev task force Yves Bouvier, the Geneva art dealer whom Russian oligarch Dmitry Rybolovlev claims defrauded him of €2 billion in an art scam has hired an impressive team to build his defence. [...]
SWITZERLANDSWEDEN 25/03/2015 SAAB still believes in Swiss fighter deal SAAB may be expecting a second round of negotiations in [...]
SWITZERLANDKAZAKHSTAN 25/02/2015 Arcanum caught up in Kazakh intrigues Hacked e-mails anonymously posted online (see here), shed light on a deal between private investigation firm Arcanum and the Kazakh government. [...]
UNITED KINGDOMSWITZERLAND 01/10/2014 Jonathan Powell Jonathan Powell, who was Downing Street chief of staff under [...]
SWITZERLAND 17/09/2014 Biowatch, the watch that recognises veins A team of engineers at the Idiap research institute in [...]
