Ankura Consulting

The Corporate Intelligence Gazette
Alvarez & Marsal build sports practice, Turkish-UK embassy hires lobbyist, Taiwan aims for US Congress

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

LondonAlvarez & Marsal poaches sports investigators from Ankura

LondonTurkey's UK embassy hires former technology lead for Vote Leave

WashingtonTaiwan aims for Congress

The Corporate Intelligence Gazette
Departures at JS Held, Air Liquide to Endeavour Mining move, co-founder leaves The Risk Advisory Group

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

Atlanta/New YorkJob cuts at JS Held's investigations department

Paris/AbidjanAir Liquide's security director moves to Endeavour Mining

LondonPrior bows out at The Risk Advisory Group

The Corporate Intelligence Gazette
Chambers and Partners, Kroll investigator turned novelist

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

LondonPride, pain and puzzlement over new Chambers and Partners rankings

New YorkFormer Kroll employee pens a novel

The Corporate Intelligence Gazette
French-style litigation support, Ankura hiring in Asia, Competition in Dubai

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

ParisPrisme Intelligence opens litigation support practice

Hong KongAnkura adds muscle to financial investigations team

DubaiBoutique teams struggling to compete in investigations market

Singapore
Talent wars: FTI and Secretariat poach intelligence bigwigs for Singapore practices

Corporate intelligence providers FTI Consulting and Secretariat Advisors are on the hunt for detectives with operational experience in Southeast Asia, a search that has led both to approach a pool of ex-Control Risks Group talents.

Saudi Arabia, UAE
Talent wars: PwC rocks Middle East investigations sector with super-charged hiring spree

PricewaterhouseCoopers is said to have targeted as many as 90 forensics consultants in Saudi Arabia and the UAE as part of a drive to rapidly expand its advisory offering in the region. Among those who have already agreed to move are senior investigators from Ankura and Deloitte.

The Corporate Intelligence Gazette
Private security in Budapest, Interpath, cop wanted for France TV, Control Risks generous in Dubai

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

Budapest/LondonG4S heir Criterion secures FCDO

LondonAnkura's former head of investigations eyes Interpath

ParisPolice officer wanted for France Télévisions

DubaiControl Risks compensates for rental boom

The Corporate Intelligence Gazette
Alvarez & Marsal's hiring spree, changes afoot at KCS Group, results for Raedas, French Africa intelligence specialists

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

London/New York/San FranciscoAlvarez & Marsal's back-to-back hires

LondonKCS Group rolls out leadership and structure changes

LondonFinancial stability for Raedas

ParisMilitary intelligence African specialist heads into private sector

United Kingdom, United States
Talent wars: Secretariat on hiring spree for London investigation department

In a bid to expand its team in the UK, US consulting group Secretariat Advisors has been recruiting from Ankura Consulting, G3 and JS Held. Yet some potential recruits have been turned down.

United Kingdom, United States
Talent wars: FTI Consulting combines direct legal action and behind-the-scenes arrangements

FTI Consulting is haemorrhaging staff to hungry rival Secretariat and is taking legal action against it. In many similar cases, FTI has managed to reach agreement with other firms.

Spotlight | Iraq, Turkey
Iraq hires corporate investigators to pursue Turkish assets, despite high-level rapprochement between states

Iraq has engaged researchers to trace Turkish state-owned assets, attempting to enforce a huge Paris-seated arbitration award in its favour, even as it progresses diplomatic engagement with its northern neighbour.

Spotlight | United States
Talent wars: Secretariat pushes pedal on recruitment of financial investigators

The US consultancy has gone on a hiring spree in a bid to establish a large financial investigations department and to boost its presence in Europe.

The Corporate Intelligence Gazette
G3, S-RM, SSF, Independent Diplomat

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

LondonSam Ormonde moves from Ankura to G3

Hong KongS-RM local office loses Asia-Pacific strategy chief

FranceScutum Security First MD to retire

LondonIndependent Diplomat founder stands for election

United Kingdom
Ankura's asset tracking and investigation division loses its director

The head of the investigations and asset tracing department at Ankura Consulting in London, has abruptly left the firm and is now looking for business partners.

United Kingdom, United States
JS Held prepares for further acquisitions in 2023

After an already busy 2022, American corporate intelligence firm JS Held plans to snap up more companies next year as part of its consolidation ambitions.

The Corporate Intelligence Gazette
McLarty and Ikea, UN investigator in Manchester, Avisa in crypto, SFO's Edwards, Houghton at Strategy&

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 Brussels, before heading to Manchester and then on to Paris and London.

Brussels Ikea to turn to McLarty over possible Belarusian prisoner links?

Manchester New investigation firm for the UK's North West

Paris Avisa Partners counts on fledgling RAID Square for crypto-investigations

London Former SFO Kellie Edwards goes solo

London Houghton advises Strategy&, drops Crossword