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All articles - Switzerland

VIP investigator Charlie Carr splits with his holy sponsor

The corporate intelligence firm that caters to London-based oligarchs, C and F Partners, has finalised a shareholding change agreed to months ago.

Subscribers only Corporate Intel 31.03.2021

Spotlight
Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

Jonas Rey's new firm supplied fresh evidence in court earlier this month to back aviation tycoon Farhad Azima's claim that he was a victim of a hacking and leaking campaign.

Subscribers only Corporate Intel Running Story - India's hackers for hire 10.03.2021

Veteran Bühler lands intelligence main role

Switzerland's Federal Intelligence Service (FIS), led by Jean-Philippe Gaudin (IOL 804), announced new appointments on 1 February that are a [...]

Subscribers only Agencies 10.02.2021

Pluteos Middle East push

After having worked extensively in the UAE, Lucerne-based financier Samuel Danilowitsch is developing his intelligence consulting company Pluteos in the Middle East.

Subscribers only Corporate Intel 13.01.2021

Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

Former Stroz Friedberg executives Ian Barclay and James Hunt's new firm has hired Nico Van de Beken, who worked with them at the cyber-investigation firm.

Subscribers only Corporate Intel 28.10.2020

Vision Fund turns to Heptagone and Kroll

Caught up in internal power struggles that were revealed by [...]

Subscribers only Corporate Intel 10.06.2020

Diligence spat goes to court

Argentinian financier Juan Navarro, the main shareholder in Diligence, filed a lawsuit recently against the corporate intelligence firm's founder Nick [...]

Subscribers only Corporate Intel 25.03.2020

Athena Intelligence goes live in Geneva

The discreet Geneva-based corporate intelligence firm Athena Intelligence has hired [...]

Subscribers only Corporate Intel 25.03.2020

Aeronautical consultant Charles Hergott focuses on Russia

The drone market beckons for French consultant Charles Hergott, who works for Western defence companies in Russia.

Subscribers only Corporate Intel 27.06.2019

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 [...]

Subscribers only Corporate Intel 08.05.2019

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.

Subscribers only Corporate Intel 06.02.2019

The DoJ investigates Glencore's non-compliance with anti-corruption procedures in several countries.

Spotlight
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.

Subscribers only Defence 19.12.2018

Brasidas in a buzz over Belgrade

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

Subscribers only Corporate Intel 07.11.2018

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 [...]

Subscribers only Corporate Intel 26.09.2018

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, [...]

Subscribers only Operations 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 [...]

Subscribers only Corporate Intel 12.09.2018

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 [...]

Subscribers only Corporate Intel 29.08.2018

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.

Subscribers only Corporate Intel 25.07.2018

Former Shin Bet officer searches for Niyazov's missing millions

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

Subscribers only Corporate Intel 16.05.2018

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 [...]

Subscribers only Agencies 11.04.2018

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, [...]

Subscribers only Corporate Intel 14.03.2018

Former Clinton aide launches business bank

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

Subscribers only Corporate Intel 14.03.2018

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 [...]

Subscribers only Corporate Intel 28.02.2018

Arcanum changes Swiss footprint

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

Subscribers only Corporate Intel 17.01.2018

Heptagone gets down to forensics with Civipol

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

Subscribers only Corporate Intel 13.12.2017

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All articles - Switzerland

VIP investigator Charlie Carr splits with his holy sponsor

Spotlight
Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

Veteran Bühler lands intelligence main role

Pluteos Middle East push

Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

Vision Fund turns to Heptagone and Kroll

Diligence spat goes to court

Athena Intelligence goes live in Geneva

Aeronautical consultant Charles Hergott focuses on Russia

Heptagone, Diligence launch investigators association

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

Spotlight
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

Heptagone gets down to forensics with Civipol

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All articles - Switzerland

VIP investigator Charlie Carr splits with his holy sponsor

Spotlight Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

Veteran Bühler lands intelligence main role

Pluteos Middle East push

Wallbrook reconstitutes Stroz Friedberg's forensics team in Zurich

Vision Fund turns to Heptagone and Kroll

Diligence spat goes to court

Athena Intelligence goes live in Geneva

Aeronautical consultant Charles Hergott focuses on Russia

Heptagone, Diligence launch investigators association

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

Spotlight 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

Heptagone gets down to forensics with Civipol

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Spotlight
Athena investigates Indian cyber privateers for Azima in his hacking case against RAK

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