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Deloitte

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UNITED KINGDOM 14/11/2012

Monitor Quest, year two

The bankruptcy of its US minority shareholder Monitor, which has been taken over by Deloitte, means that John Stevens' MonitorQuest will rebrand itself. [...]

UNITED STATES UNITED KINGDOM 22/08/2012

HSBC and Standard Chartered's confessor

The auditing firm Deloitte's forensic department helped the two British banks come clean against accusations of US money-laundering and sanctions violation accusations. [...]

UNITED KINGDOM 25/04/2012

Christopher Nason

Christopher Nason, who had headed investigations at Stirling Assynt since [...]

UNITED STATES 21/03/2012

Joseph Lambert

Joseph Lambert, the former general counsel at Deloitte Touche Tohmatsu, [...]

CHINA 07/03/2012

Ben Rowse

Ben Rowse, boss of Deloitte China's economic intelligence unit up [...]

ITALY 07/12/2011

Nardello & Co

Nardello & Co, the private investigation firm founded in 2006 [...]

Spotlight UNITED STATES 12/10/2011

I.H.S., strategic information giant

Having successively acquired Jane’s Information Group in 2007, and the Lloyds Register of Shipping in 2009, the U.S. group I.H.S. has become a vital partner to intelligence services and civil defence agencies. Capitalising on the sum of information that it [. [...]

UNITED STATES 28/09/2011

Nardello & Co

Nardello & Co, the private investigation firm founded in 2006 [...]

UNITED STATES 13/07/2011

Ernest Brod

Ernest Brod has joined the New York office of the [...]

SAUDI ARABIA 29/06/2011

Hunting for Algosaibi's assets

The recent decision by Saudi conglomerate Ahmad Hamad Algosaibi & [...]

FRANCE 18/05/2011

Kroll

Kroll, after several abortive attempts to find a new associate [...]

SAUDI ARABIA 13/04/2011

Media offensive against Man Al-Sanea

The Saudi conglomerate Ahmad Hamad Algosaibi & Brothers (AHAB) has [...]

SAUDI ARABIA 28/10/2009

Deloitte in a Financial Labryrinth

A handful of investigators are trying to untangle the strands in the bankruptcy of the Saad and AHAB groups. [...]

UNITED STATES 16/09/2009

Kroll & Sons

Now that his non-competition clause with his former company has run out Jules Kroll is hatching new projects. [...]

UNITED STATES 29/07/2009

Stroz Friedberg

Stroz Friedberg, a digital forensic firm, has hired Tom Antisdel [...]

FRANCE 29/04/2009

Noel Pons

A tax inspector and adviser to the French Justice Ministry's [...]

FRANCE 04/02/2009

Fraud Examiners Joined by Civil Servants

Founded less than two years ago, the small French branch of the powerful Association of Certified Fraud Examiners (ACFE), which [...]

SERBIA 05/11/2008

Gazprom Wins Gas Stake for a Song

Russia’s Gazprom has just paid EUR 400 million for a 51% stake in NIS, Serbia’s national gas company. [...]

UNITED STATES 22/10/2008

Charles Croom

Three months after quitting as boss of the Defense Information [...]

UNITED STATES 09/04/2008

DIA's Favorite Sub-Contractors

Despite efforts by auditing concerns to work for the Defense Intelligence Agency it continues to rely on the same sub-contractors. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Deloitte

Monitor Quest, year two

HSBC and Standard Chartered's confessor

Christopher Nason

Joseph Lambert

Ben Rowse

Nardello & Co

I.H.S., strategic information giant

Nardello & Co

Ernest Brod

Hunting for Algosaibi's assets

Kroll

Media offensive against Man Al-Sanea

Deloitte in a Financial Labryrinth

Kroll & Sons

Stroz Friedberg

Noel Pons

Fraud Examiners Joined by Civil Servants

Gazprom Wins Gas Stake for a Song

Charles Croom

DIA's Favorite Sub-Contractors

Refine your search

First visit

Contacts

Tools

Free services

A website edited by

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Create a notification for free on this topic Deloitte

Monitor Quest, year two

HSBC and Standard Chartered's confessor

Christopher Nason

Joseph Lambert

Ben Rowse

Nardello & Co

I.H.S., strategic information giant

Nardello & Co

Ernest Brod

Hunting for Algosaibi's assets

Kroll

Media offensive against Man Al-Sanea

Deloitte in a Financial Labryrinth

Kroll & Sons

Stroz Friedberg

Noel Pons

Fraud Examiners Joined by Civil Servants

Gazprom Wins Gas Stake for a Song

Charles Croom

DIA's Favorite Sub-Contractors

Refine your search

First visit

Contacts

Tools

Free services

Deloitte