FTI

The Corporate Intelligence Village Voice
Diligence, CRA, Quintel

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonDiligence counts on capital raise

New YorkWave of departures at CRA

LondonQuintel finances in a lull

Spotlight | United States
Talent wars: Secretariat pushes pedal on recruitment of financial investigators

The US consultancy has gone on a hiring spree in a bid to establish a large financial investigations department and to boost its presence in Europe.

United States, Yemen
FTI joins forces with Hayel Saeed Anam Group to lobby Washington on Yemen food security

The Hayel Saeed Anam Group conglomerate, which specialises in the food sector and has strong roots in Sanaa, has recruited FTI Government Affairs to gain influence in Washington, while aid from the United Nations WFP is still suspended in parts of Yemen.

The Corporate Intelligence Village Voice
G3, S-RM, SSF, Independent Diplomat

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonSam Ormonde moves from Ankura to G3

Hong KongS-RM local office loses Asia-Pacific strategy chief

FranceScutum Security First MD to retire

LondonIndependent Diplomat founder stands for election

The Corporate Intelligence Village Voice
Utley and Chandler join forces, Ogiro Risk, FTI Consulting

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

AustinJosh Chandler and Kyeson Utley join forces as private investigators

LondonOgiro Risk, the new asset tracking consultancy

Hong KongGreg Hallahan leaves FTI Consulting

Hong Kong
Western corporate intelligence persists in believing in Hong Kong market

Despite the new national security law voted on 19 March, some financial investigation firms are hoping to continue working in the former British enclave, even after multiple setbacks.

The Corporate Intelligence Village Voice
Reputational risk management at JPMorgan, Ground Truth exodus, from JS Held to Delta Consulting, Hollis moves to Aperio

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

New YorkJPMorgan hires ESG investigator to boost reputation protection

LondonGround Truth Intelligence parts ways with top execs

Miami/WashingtonArnold Castillo joins Delta Consulting from JS Held

LondonCharles Hollis joins Aperio

United Kingdom
FTI Consulting's stratcom team keeps an eye on beleaguered Boeing door panel supplier

FTI's strategic communications team in London generally promotes its clients' projects in the British space and defence industries. Among these clients is Spirit Aerosystems, which is currently under the spotlight in the United States.

United States
In legal fight between FTI and fired executive, both sides keen to conceal confidential information

FTI is suing Jonathan Orszag, who headed an in-house economic advisory unit until he was forced out for allegedly violating his contract. Orszag denies this but has not been able to get the case dismissed thus far.

Hong Kong, Japan, Singapore
Private sleuths hover between Tokyo and Singapore for APAC regional base

Investigators in the Indo-Pacific region are bulking up their Singapore teams, while maintaining a presence in Hong Kong. These moves are sometimes to the detriment of other regional offices, especially in Japan.

Central Asia, United States
Corporate intelligence firms extend their compliance practices into Central Asia

With fresh sanctions due to be imposed on Russia, investigations companies are increasingly extending their compliance practices into Kazakhstan and Uzbekistan, using Istanbul or London as rear bases.

The Corporate Intelligence Village Voice
SITE in Berlin, Ashurst, Grant Thornton in Chicago, Field Intelligence, Audere Securus, from Schillings to Valkyrie

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

BerlinGerman interior ministry picks SITE to combat Islamic fundamentalism

LondonDmitry Sachkov quits TRAG

ChicagoGrant Thornton expands forensic investigations in Midwest

LondonField Intelligence expands consultancy team

LondonAudere Securus ropes in industry legend James Blount

LondonSchillings stalwart joins Valkyrie

The Corporate Intelligence Village Voice
Highgate, G3, Garbo, ReSolve TPA, Minerva, ThoughtLeaders4 Disputes

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

LondonHighgate expands dispute resolution practice

TokyoBen Fouracre joins G3

ColchesterFinancial intelligence specialist Francisco Mainez opens firm

WashingtonAfter Gryphon, Pablo Gil de Montes goes solo

LondonMinerva sues MoD

MumbaiTop investigators flock to Dispute Resolution Forum

The Corporate Intelligence Village Voice
5 Stones, FTI, Red Five at 2020Partners

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

Miami/Washington5 Stones scores more ex-FBI officers for W1 Global

LondonPaul Austin leaves FTI Consulting

WashingtonNick Gicinto joins intelligence heavyweights at 2020Partners

United Kingdom
Animus Associates tracks cosmetics exported to Russia

The director of a British distributor of beauty products has accused a colleague of continuing to export its products to Russia without his knowledge, and has hired private investigators to track his activities.