Ambrose Carey

United Kingdom
Corporate intelligence pioneer Amy Lashinksy leaves Alaco

Amy Lashinksy, one of the founders of the corporate intelligence practice as it is known today, is taking semi-retirement.

The Corporate Intelligence Village Voice
GMTL, Consors Intelligence, US-Armenian probe, Hakluyt staff losses, finance corruption crackdown in China

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

LondonGordon Rainey joins GMTL

ParisConsors Intelligence picks Marc Martinez as new GM

Washington/YerevanEx-Armenian finance minister's family under DoJ probe hires help

London Hakluyt's cyber specialists exodus

BeijingHas the crackdown on corruption in the finance sector run its course?

Spotlight | United Kingdom
London investigators search for strategies to keep finances afloat

Alaco, JS Held, G3 and Blackpeak are among a flurry of London corporate intelligence firms that have taken steps to balance the books. While some strategies are more risky than others, most have brought significant staff changes.

France, United Kingdom
Ex-private investigator Ralph Ward-Jackson back in business with advisers focused on Iran and former Soviet countries

The businessman Ward-Jackson is moving into the litigation PR sector, which is increasingly in vogue in London. And he is relying on the Paris-based lawyer Ardavan Amir-Aslani, who is known for his Iranian expertise.

The Corporate Intelligence Village Voice
Gunvor Group, Alaco, Exiger, Control Risks

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

LondonFormer Schillings investigator joins Gunvor

WashingtonExiger beefs up government contracts department

London/ZurichAlaco's Swiss branch shrinks

WashingtonAlyssa Misner leaves Control Risks

United Kingdom
Toro Risk Solutions, the UK financial watchdog's trusted cybersecurity firm

The London-based cyber-risk management specialist is forging closer ties with sections of the UK government just as it invests in private security and investigation.

United Kingdom
Alaco and Dentons Global Advisors discreetly struggle for talent

A hiring spree at Dentons Global Advisors highlights the growing differences between the strategies adopted by the firm and its rival London-based consultancy Alaco.

The Corporate Intelligence Village Voice
Tikehau , Nardello, Alaco, Avisa

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

Paris/LondonFrench fund Tikehau invests in UK corporate intelligence with Antithesis

Los AngelesWendy Wu joins Nardello's expanding California office

London/New YorkFormer FBI agent Robert Heuchling anchors Alaco in the US

ParisAvisa bolsters its ethics committee

United Kingdom, United States
Discreet succession crisis at risk management firm Sigma7

From London to New York, the risk management and corporate intelligence firm is currently undergoing big changes at the top.

The Corporate Intelligence Village Voice
Mitmark investigates crypto, Adrian Stones goes solo, and TRAG quits Hong Kong

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 London and Hong Kong.

LondonMitmark called in to investigate NFTs

LondonAdrian Stones goes solo

Hong KongTRAG joins exodus

The Corporate Intelligence Village Voice
CRA, Amarante in Erbil, Brahmachari returns to CRG, Nadia Schadlow joins Sigma7 and Ergo

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 Erbil, London, Paris, Brussels and Washington.

LondonCRA seeks replacement for Panes.

Brussels/ParisAmarante strengthens position in Iraq with Falcon.

LondonBrahmachari returns to Control Risks.

WashingtonNadia Schadlow connects newcomer Sigma7 with Ergo.

The Corporate Intelligence Village Voice
Alaco restructures after takeover, Quinlan, Silverbridge, new Africa-focused London firm

Appointments, financial results, new contracts: each week, we report on new developments great and small in the global corporate intelligence community. This week, we go to London, New York and San Paolo.

LondonNew London-based firm focuses on South Africa.

New YorkStoneturn loses a partner.

LondonSilverbridge takes on new consultant.

New YorkFrench investigator joins Quinlan.

LondonAlaco restructures following takeover.

United Kingdom
Amy Lashinsky and Ambrose Carey sell Alaco to US Risk Management group Sigma7

Backed by Chicago private equity fund Growth Catalyst Partners, risk management veteran Andrew Hersh's new Sigma7 group is taking over the historic London-based corporate intelligence firm, founded 20 years ago.

The Corporate Intelligence Village Voice
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 Village Voice
Wallbrook, Ankura in with State Dept, JS Held develops crypto investigation, Alaco ditches security, Axiantis hires Egypt expert

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 Washington, London and Paris.

WashingtonAnkura close to Biden administration.

WashingtonJS Held gets into crypto-investigation.

LondonAlaco closes security practice.

LondonWallbrook loses ESG director.

ParisAxiantis hires Egyptian major Middle Eastern contracts veteran.

The Corporate Intelligence Village Voice
Nardello, Alaco, JS Held, GPW

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 Washington, London and New York.

New York Nardello seeks new London bureau chief

London Adrian Stones quits Alaco

New York JS Held recruits from Kroll

London The GPW deal in numbers

Washington Ex-US Air Force investigator sets up on his own

Spotlight | United Kingdom
Accountants go after corporate investigators

As well as tracking down Russian clients, the UK's business intelligence community has found itself attracting interest from the world's leading accounting firms keen to develop their scope in the sector.

United Kingdom
Pioneer Michael Oatley still fighting fit with Timeoroi

At 87, Michael Oatley, one of the trailblazers to shape the London business intelligence scene as we know it today, has not gone quietly into retirement. He still seems very much an active member of Timeoroi, the consultancy he runs with oil trading veteran Steve Kelbrick as well as a number of old friends in the sector.

United Kingdom
Alaco boosts discreet Swiss office

The London corporate intelligence firm Alaco now has a full-time representative in Switzerland in Daniel Vassall-Adams.