Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
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 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 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. [...]