Investigators monitor corruption
After being shut out of the corporate monitoring market by lawyers, corporate intelligence executives are now landing business. [...]
BAE Systems is Britain’s leading defence company. After winning the massive Al Yamamah contract with Saudi Arabia in the 80s, the company expanded into the US. BAE is a major player in big defence programmes such, the Eurofighter Typhoon and the Royal Navy’s aircraft carriers and submarines.
Aaron Frenkel is today one of the most influential commercial middlemen in the area of the former Soviet Union. Through his company Loyd's Aviation Group (no link with the Lloyd's insurance market), he facilitates the sale of Western aircraft manufacturers like Dassault, Cessna, Embraer and Pilatus in eastern European markets and the Commonwealth of Independent States (CIS, ex-Soviet Union). [...]