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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. [...]

GERMANY 14/11/2007

Over a Billion Euros in Bribes at Siemens

When the auditing concerns Debevoise & Plimpton and Deloitte & [...]

GERMANY 23/08/2007

Siemens Inquiry Worries Moscow

The affair involving bribes paid by Germany’s Siemens group is gathering momentum and could shortly affect the Russian government. [...]

CHINA 10/05/2007

Steele Foundation in Hiring Mode

The American intelligence and security concern Steele Foundation, which has long been run out of San Francisco by retired general [...]

UNITED STATES 19/04/2007

Deloitte Turns Hand to Intelligence

In the footsteps of its rival Booz Allen and Accenture, Deloitte & Touche is seeking to become a sub-contractor to U. S. intelligence and defense agencies. [...]

UNITED STATES 08/03/2007

Ernest Brod

According to our sources, the U.S. financial investigator Ernest Brod [...]

UNITED KINGDOM 02/11/2006

Nick Prior

After spending two years as boss of the British defense [...]

UNITED KINGDOM 05/10/2006

Martin Stone

An expert in geopolitical analysis, Martin Stone has joined the [...]

FRANCE 06/07/2006

ESL Raises International Profile

ESL & Network is building up its foreign operations and adding to its management team. [...]

UNITED STATES 20/04/2006

Former DISA Boss Joins Cohen Group

Already employing a brace of U.S. generals and the ex secretary-general of NATO, George Robertson, the Cohen Group headed by [...]

UNITED STATES 20/04/2006

The Holdout at Citigate Moves On

The last of four founders of Citigate Global Intelligence to [...]

UNITED KINGDOM 06/04/2006

Ernst & Young in Anti-Fraud Move

The American accountancy Ernst & Young has just formed a world-wide department to investigate and fight fraud. It will be headed by a former CIA man. [...]

UNITED STATES 23/03/2006

Accume Tests Investigative Waters

The U.S. accountancy Accume has just hired John Verna, a founder of Citigate Global Intelligence, with a mandate to set up a business intelligence unit. [...]

UNITED STATES 26/01/2006

Aon Poaches MMC Men

The U.S. insurance broker Aon has just poached two executives from Kroll, Roger Siefert and Jerry Barbanel, in order to [...]

UNITED STATES 09/11/2005

Private Investigators for U.N.

The commission appointed by Kofi Annan to look into the U.N.’s oil-for-food program in Iraq called on several private firms for assistance. [...]

UNITED STATES 15/09/2005

Citigate: Where They've All Gone

Since Citigate Global Intelligence closed its doors in the spring several of its executives have found work with private intelligence firms or consultancies. [...]

UNITED STATES 15/09/2005

U.N. against Regulating lobbying trade?

Accountability, a British group that seeks to act as a [...]

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

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Norman Lamont, pillar of the British-Iranian business community

Deloitte

Fraud Examiners Joined by Civil Servants

Gazprom Wins Gas Stake for a Song

Charles Croom

DIA's Favorite Sub-Contractors

Over a Billion Euros in Bribes at Siemens

Siemens Inquiry Worries Moscow

Steele Foundation in Hiring Mode

Deloitte Turns Hand to Intelligence

Ernest Brod

Nick Prior

Martin Stone

ESL Raises International Profile

Former DISA Boss Joins Cohen Group

The Holdout at Citigate Moves On

Ernst & Young in Anti-Fraud Move

Accume Tests Investigative Waters

Aon Poaches MMC Men

Private Investigators for U.N.

Citigate: Where They've All Gone

U.N. against Regulating lobbying trade?

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Business moghul Ambani is key partner for defence contracts between France and India

Thiel is Trump's intelligence guru

Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free

Norman Lamont, pillar of the British-Iranian business community

Create a notification for free on this topic Deloitte

Fraud Examiners Joined by Civil Servants

Gazprom Wins Gas Stake for a Song

Charles Croom

DIA's Favorite Sub-Contractors

Over a Billion Euros in Bribes at Siemens

Siemens Inquiry Worries Moscow

Steele Foundation in Hiring Mode

Deloitte Turns Hand to Intelligence

Ernest Brod

Nick Prior

Martin Stone

ESL Raises International Profile

Former DISA Boss Joins Cohen Group

The Holdout at Citigate Moves On

Ernst & Young in Anti-Fraud Move

Accume Tests Investigative Waters

Aon Poaches MMC Men

Private Investigators for U.N.

Citigate: Where They've All Gone

U.N. against Regulating lobbying trade?

Refine your search

First visit

Contacts

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