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Ambrose Carey

UAE, United Kingdom
Alaco investigates Sheikh Khalifa's health

The corporate intelligence firm was hired to investigate the UAE leader's state of health for one of the sides in a dispute between Khalifa bin Zayed al Nahyan's offshore companies.

Subscribers only Corporate Intelligence 03.05.2021

UAE President Khalifa bin Zayed al-Nahyan, shown here in 2013, suffered a stroke in January 2014.

United Kingdom
James Carney goes solo

USSR specialist James Carney, who recently left Amy Lashinsky and [...]

Subscribers only Corporate Intelligence 27.11.2019

United Kingdom
Gordon Rainey joins Alaco

Former GPW investigator Gordon Rainey has joined Alaco, the corporate [...]

Subscribers only Corporate Intelligence 30.10.2019

United Kingdom
Alaco gets into digital due diligence

The London business intelligence firm Alaco, founded by Ambrose Carey and Amy Lashinsky, is looking to conquer the investigation market [...]

Subscribers only Corporate Intelligence 22.05.2019

United Kingdom
Alaco keeps on track in 2016

In a difficult climate for British corporate intelligence sector (IOL [...]

Subscribers only Corporate Intelligence 10.05.2017

United Kingdom
New investigators for EBRD

A big consumer of due diligence, the European Bank for Reconstruction and Development (EBRD), which specialises in loans to the [...]

Subscribers only Corporate Intelligence 26.10.2011

United Kingdom, United States
FTI beefs up London office

After successively exploring the acquisition of Alaco and then G3, the U.S. consulting group TFI has opted to develop its own corporate intelligence services in London.

Subscribers only Corporate Intelligence 26.10.2011

United Kingdom
Takieddine’s investigators

The Franco-Lebanese businessman Ziad Takieddine spent a total of £110,339 ($174,177) on corporate investigation services in 2007, according to accounting [...]

Subscribers only Corporate Intelligence 14.09.2011

United Kingdom
FTI tries to get foothold in Europe

After several abortive attempts to get a foothold in the European private investigation market, the U.S. consultancy FTI is vying to acquire British firm Alaco.

Subscribers only Corporate Intelligence 13.07.2011

Russia
Ikea investigators in crossfire

A series of internal leaks coming from Ikea’s operations in Russia are affecting consultants working for the Swedish furniture giant. [...]

Subscribers only Corporate Intelligence 26.05.2010

United Kingdom
Garda Seeks Investigative Partner

After taking over the U.S. firm Vance International, Canada's Garda World Security group is attempting to team up with a British business intelligence outfit. In vain up to now.

Subscribers only Corporate Intelligence 02.11.2006

United States
The Long Makeover at Kroll

A new management team is slowly taking over the controls at Kroll, the biggest American investigative company.

Subscribers only Corporate Intelligence 03.03.2005

Spotlight | United States
MMC Acquisition of Kroll a Mixed Blessing

Although Marsh & McLennan's acquisition of Kroll in May and appointment of Michael Cherkasky as boss of MMC has helped the financial services company to avoid criminal charges, notably for bid rigging, the investigative firm itself hasn't gained much from [.

Subscribers only Corporate Intelligence 16.12.2004

Spotlight | United Kingdom
London the Oil Intelligence Capital

A lot of action concerning recent Russian scandals has taken place in London, a fact that underscores a long-established reality: the British capital is a world center for the petroleum industry and oil companies are the leading customers of London's [.

Subscribers only Corporate Intelligence 25.03.2004

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ambrose Carey

UAE, United Kingdom
Alaco investigates Sheikh Khalifa's health

United Kingdom
James Carney goes solo

United Kingdom
Gordon Rainey joins Alaco

United Kingdom
Alaco gets into digital due diligence

United Kingdom
Alaco keeps on track in 2016

United Kingdom
New investigators for EBRD

United Kingdom, United States
FTI beefs up London office

United Kingdom
Takieddine’s investigators

United Kingdom
FTI tries to get foothold in Europe

Russia
Ikea investigators in crossfire

United Kingdom
Garda Seeks Investigative Partner

United States
The Long Makeover at Kroll

Spotlight | United States
MMC Acquisition of Kroll a Mixed Blessing

Spotlight | United Kingdom
London the Oil Intelligence Capital

United Kingdom
U.K.'s Top Intelligence firms

United Kingdom
New Investigation Boss for Armor

United Kingdom
Armor Holdings to Drop Services Unit

United Kingdom
A Newcomer at Armor Group

United Kingdom
Change of Tack for ArmorGroup

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Ambrose Carey

UAE, United Kingdom Alaco investigates Sheikh Khalifa's health

United Kingdom James Carney goes solo

United Kingdom Gordon Rainey joins Alaco

United Kingdom Alaco gets into digital due diligence

United Kingdom Alaco keeps on track in 2016

United Kingdom New investigators for EBRD

United Kingdom, United States FTI beefs up London office

United Kingdom Takieddine’s investigators

United Kingdom FTI tries to get foothold in Europe

Russia Ikea investigators in crossfire

United Kingdom Garda Seeks Investigative Partner

United States The Long Makeover at Kroll

Spotlight | United States MMC Acquisition of Kroll a Mixed Blessing

Spotlight | United Kingdom London the Oil Intelligence Capital

United Kingdom U.K.'s Top Intelligence firms

United Kingdom New Investigation Boss for Armor

United Kingdom Armor Holdings to Drop Services Unit

United Kingdom A Newcomer at Armor Group

United Kingdom Change of Tack for ArmorGroup

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

UAE, United Kingdom
Alaco investigates Sheikh Khalifa's health

United Kingdom
James Carney goes solo

United Kingdom
Gordon Rainey joins Alaco

United Kingdom
Alaco gets into digital due diligence

United Kingdom
Alaco keeps on track in 2016

United Kingdom
New investigators for EBRD

United Kingdom, United States
FTI beefs up London office

United Kingdom
Takieddine’s investigators

United Kingdom
FTI tries to get foothold in Europe

Russia
Ikea investigators in crossfire

United Kingdom
Garda Seeks Investigative Partner

United States
The Long Makeover at Kroll

Spotlight | United States
MMC Acquisition of Kroll a Mixed Blessing

Spotlight | United Kingdom
London the Oil Intelligence Capital

United Kingdom
U.K.'s Top Intelligence firms

United Kingdom
New Investigation Boss for Armor

United Kingdom
Armor Holdings to Drop Services Unit

United Kingdom
A Newcomer at Armor Group

United Kingdom
Change of Tack for ArmorGroup