United Kingdom
Ex-Nardello London investigators regroup at Zenobia Intelligence

The Corporate Intelligence Gazette
Templar Executives, Zenobia, Michael Lynch

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

LondonTemplar Executives' double loss

London/DubaiZenobia Intelligence takes root in Dubai

London/DubaiUK's Michael Lynch advises Dubai police

United States
Vantage Intelligence has front row seat in legal dispute between John Paulson and Fahad Ghaffar

Puerto Rican businessman Fahad Ghaffar has been accused of stealing $200m from John Paulson, who also claims the former used corporate investigations firm Vantage Intelligence to improve his own public image.

United States
Alaco investigator retained to assist plaintiff seeking damages for alleged sexual assault by fleeing Jordanian diplomat

Commissioned by an alleged victim of a Jordanian diplomat, the investigations firm succeeded in finding contact information from the defendant, who had proved difficult to track down.

The Corporate Intelligence Gazette
Amarante in the south of France, Kroll waiting on money, McRoberts back to Veracity, 5 Stones expands to SIGINT

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to New York, London, Miami and Marseille.

New York Kroll waiting for Smerling fraud money

London Carla McRoberts returns

Miami 5 Stones Intelligence expands into technical intelligence

Marseille Muselier brings in Amarante

The Corporate Intelligence Gazette
EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

Appointments, financial results, new contracts: each week, we report on developments big and small in the global corporate intelligence community. This week, we report from Luxembourg, London and Brussels.

LuxembourgEIB boosts corporate intelligence budget.

LondonFCDO veteran Kilby joins Herminius.

LondonFormer Alaco staffer becomes MD at Nardello's London office.

BrusselsEuropean Commission brings in specialist conflict minerals investigators.

LondonEnyo sends in lawyers to ICSID

The Corporate Intelligence Gazette
StoneTurn, Nardello, Dragonfly, Deloitte & Touche

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to New York, London and Arlington.

New York StoneTurn brings in a local veteran to get itself off the ground in Singapore.

New York Nardello recruits Kennedy in London.

London Dragonfly aims to spread its wings.

Arlington Deloitte & Touche operates DARPA's cyber recognition programme.

United Kingdom, United States
Rana Feghali joins Vantage

According to our sources, Rana Feghali, a former executive in the London office of former New York federal prosecutor Dan [...]

United States
Nardello gets new chief in Dubai

Former federal prosecutor Dan Nardello's private investigation firm Nardello & [...]