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EUROPE 18/09/2019

EIB launches anti-fraud investigation tender

The European Investment Bank (EIB) published a new tender for private investigators earlier this month. The bank is looking to [...]

UNITED STATES 04/09/2019

Barakett beefs up team

Caroline Woodward, who has worked in private investigation firms in [...]

EUROPE ISRAEL 28/05/2019

Cyber-infiltration expert Senpai joins Intellexa consortium

The discreet cyber-investigation startup Senpai Technologies is poised to join the cyber-intelligence alliance Intellexa, which includes Israel's WiSpear and France's Nexa Technologies, increasing its mass to compete with sector leaders such as NSO and Verint. [...]

UNITED ARAB EMIRATES UNITED STATES 16/05/2018

Another shakeup at Nardello's Dubai office

Nardello & Co, the corporate intelligence firm founded by former [...]

EUROPE 11/04/2018

Paris and Berlin mull barriers to Chinese economic spying

The German intelligence services are increasingly active against corporate intelligence-gathering by Beijing in Europe. Paris is keen to follow suit. [...]

Spotlight FRANCE 21/12/2016

Paris plays catch-up on compliance

The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [. [...]

FRANCE 07/12/2016

Pierre-Alexis Saint Michel

Pierre-Alexis Saint Michel, who carried out cyberdefence operations for critical [...]

UNITED KINGDOM 23/11/2016

EY audit central to Rolls-Royce probe Free

The investigation by the Serious Fraud Office (SFO) into Rolls-Royce has taken a fresh turn following revelations about the extent [...]

UNITED KINGDOM 15/06/2016

Myriam Bouchentouf

Myriam Bouchentouf recently joined the fraud investigation & dispute services [...]

UNITED STATES 04/05/2016

Ernst & Young (EY)

Ernst & Young (EY) has hired Zane Barnes to carry [...]

EUROPE 16/03/2016

EIB hires continental team

BCF Partners, one of six new private investigation firms that have been contracted to work for the European Investment Bank, is a partnership between several European outfits. [...]

EUROPE 02/03/2016

EIB picks pool of private investigators

The European Investment Bank (EIB) has recently overhauled its pool of private investigation firms. [...]

EUROPE 23/09/2015

EIB accredits new investigation firms

After an extremely slow tender process that dragged on for nearly a year, on September 15 the European Investment Bank [...]

UNITED STATES UNITED ARAB EMIRATES 10/12/2014

Kroll

Kroll is boosting its Emirati office. In November the corporate [...]

FRANCE 04/12/2013

FIP

FIP, the Franco-Belgian financial investigation outfit headed by Hervé Zany, [...]

CHINA 11/09/2013

Beijing targets private investigators

Veteran private investigator Peter Humphrey's arrest in China signals a wider crackdown on foreign corporate intelligence firms. [...]

UNITED KINGDOM 22/08/2012

Cherney and Deripaska provide Olympic distraction

While the world was glued to the recent London Olympics, [...]

GERMANY 26/10/2011

Control Risks vetted go-betweens for Ferrostaal

During an internal probe into commission paid by the German conglomerate Ferrostaal, Debevoise lawyers discovered that the group hired Control Risks to evaluate its intermediaries. [...]

EUROPE 13/07/2011

EU bids to halt mobile money-laundering

To date financial transactions via SMS or Internet have escaped anti-money-laundering detection. The EU is aiming to rectify this. [...]

UNITED KINGDOM 02/03/2011

Ernst & Young

Ernst & Young has been mandated by CVC Capital, owner [...]

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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

Ernst & Young

EIB launches anti-fraud investigation tender

Barakett beefs up team

Cyber-infiltration expert Senpai joins Intellexa consortium

Another shakeup at Nardello's Dubai office

Paris and Berlin mull barriers to Chinese economic spying

Paris plays catch-up on compliance

Pierre-Alexis Saint Michel

EY audit central to Rolls-Royce probe Free

Myriam Bouchentouf

Ernst & Young (EY)

EIB hires continental team

EIB picks pool of private investigators

EIB accredits new investigation firms

Kroll

FIP

Beijing targets private investigators

Cherney and Deripaska provide Olympic distraction

Control Risks vetted go-betweens for Ferrostaal

EU bids to halt mobile money-laundering

Ernst & Young

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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 Ernst & Young

EIB launches anti-fraud investigation tender

Barakett beefs up team

Cyber-infiltration expert Senpai joins Intellexa consortium

Another shakeup at Nardello's Dubai office

Paris and Berlin mull barriers to Chinese economic spying

Paris plays catch-up on compliance

Pierre-Alexis Saint Michel

EY audit central to Rolls-Royce probe Free

Myriam Bouchentouf

Ernst & Young (EY)

EIB hires continental team

EIB picks pool of private investigators

EIB accredits new investigation firms

Kroll

FIP

Beijing targets private investigators

Cherney and Deripaska provide Olympic distraction

Control Risks vetted go-betweens for Ferrostaal

EU bids to halt mobile money-laundering

Ernst & Young

Refine your search

First visit

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Ernst & Young