Your account has been succesfully created.

SPECIAL OFFER: 25% OFF your subscription to Intelligence Online
SUBSCRIBE

Subscribe now

Deloitte

From:

To:

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. [...]

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 [...]

Refine your search

By date

From:

To:

By country

By region

By section

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

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

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Deloitte

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

Over a Billion Euros in Bribes at Siemens

Siemens Inquiry Worries Moscow

Steele Foundation in Hiring Mode

Deloitte Turns Hand to Intelligence

Ernest Brod

Refine your search

First visit

Contacts

Tools

Free services

A website edited by

Indigo Publications also publishes:

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

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Create a notification for free on this topic Deloitte

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

Over a Billion Euros in Bribes at Siemens

Siemens Inquiry Worries Moscow

Steele Foundation in Hiring Mode

Deloitte Turns Hand to Intelligence

Ernest Brod

Refine your search

First visit

Contacts

Tools

Free services

Deloitte