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Jules Kroll

United Kingdom
Jason Wright reteams with Krolls at K2, marking end of Argo Associates

Hong Kong private investigation veteran Jason Wright is closing his firm Argo Associates to join K2 Integrity in London.

Subscribers only Corporate Intelligence 12.10.2021

France, United States
BNP forced to double down on anti-corruption efforts

With the French Anti-Corruption Agency breathing down its neck, the French bank will call on a service provider to help improve the transparency of its processes worldwide.

Subscribers only Corporate Intelligence 13.09.2021

United Kingdom
Charles Blackmore sets his succession plan at Audere in motion

The head of small business intelligence firm, Audere International, has brought his son Oliver Blackmore on to the company's board.

Subscribers only Corporate Intelligence 17.06.2021

Spotlight | Mongolia, United States
K2 Integrity steps into Mongolian anti-corruption morass

Similar to the anti-corruption cases launched by Kazakhstan against out-of-favour oligarchs, K2 Integrity is helping the Mongolian president to investigate his political rivals ahead of elections in June.

Subscribers only Corporate Intelligence 05.05.2021

United States
K2 recreates Kroll in Chicago

Father and son Jules Kroll and Jeremy Kroll's K2 Integrity, [...]

Subscribers only Corporate Intelligence 07.04.2021

France, United States
Olivier Hassid brings K2 to Paris

The former managing director of the French business security and safety directors club, the CDSE, and then PricewaterhouseCoopers (PwC) partner [...]

Subscribers only Corporate Intelligence 10.03.2021

United Kingdom
Paul Lyons exits K2, again

After only a year back at K2 Intelligence, investigation veteran [...]

Subscribers only Corporate Intelligence 23.09.2020

United States
Gryphon gets into big data-driven investigations

Gryphon Strategies, one of the longest standing of the old-style investigation firms on the East Coast, is increasingly into big [...]

Subscribers only Corporate Intelligence 24.06.2020

United States
Veteran Joe DeLuca back with DLA

New firm DeLuca Advisory Services (DLA) recently posted the message "Get Ready... Something Really Cool Is Coming Soon" on its [...]

Subscribers only Corporate Intelligence 11.03.2020

United Kingdom
Darren Matthews brings veteran Hassen to K2

Darren Matthews, who is busy reorganizing the Europe, Middle East and Africa's investigations & disputes practice at K2 Intelligence, has [...]

Subscribers only Corporate Intelligence 11.12.2019

Spotlight | France, United States
After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt.

Subscribers only Corporate Intelligence 16.10.2019

United States
K2 Intelligence accompanies Jules Kroll into litigation funding

K2 Intelligence, the corporate intelligence firm headed by Jeremy Kroll, has taken a stake in the litigation funding firm BlueWhite [...]

Subscribers only Corporate Intelligence 16.10.2019

United Kingdom
K2 aims to rebound under Darren Matthews

According to our sources, Steve Holt has recently left as the head of financial and forensics investigations for Europe, Middle [...]

Subscribers only Corporate Intelligence 02.10.2019

France
K2 and Kroll together at OCDE

The two corporate intelligence firms founded by Jules Kroll, K2 [...]

Subscribers only Corporate Intelligence 03.07.2019

United Kingdom
Spanish-speaking world specialist joins Nardello in London

Max Cawdron, the former managing director of Kroll in Madrid, [...]

Subscribers only Corporate Intelligence 17.04.2019

United States
Kroll by any other name

Duff & Phelps, the new owner of Kroll, is planning [...]

Subscribers only Corporate Intelligence 27.06.2018

United States
Holley continues shift into corporate intelligence

David Holley has been appointed vice-president for North and South [...]

Subscribers only Corporate Intelligence 13.06.2018

Russia, United States
Trump case : Alfa picks its private investigators

Russian businessman Mikhail Fridman's conglomerate Alfa Group has recently been scouting for private investigation firms to help build its defence [...]

Subscribers only Corporate Intelligence 06.09.2017

Israel, United States
Active retirement for former Unit 8200 chief Nadav Zafrir

The former head of the Tsahal's SIGINT unit has joined the board of the US company BlueteamGlobal and is also investing in the cyber-security sector.

Subscribers only Surveillance & Interception 06.09.2017

United Kingdom
Charles Carr launches firm

Charlie Carr has stepped down as head of the Europe, [...]

Subscribers only Corporate Intelligence 06.09.2017

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Jules Kroll

United Kingdom
Jason Wright reteams with Krolls at K2, marking end of Argo Associates

France, United States
BNP forced to double down on anti-corruption efforts

United Kingdom
Charles Blackmore sets his succession plan at Audere in motion

Spotlight | Mongolia, United States
K2 Integrity steps into Mongolian anti-corruption morass

United States
K2 recreates Kroll in Chicago

France, United States
Olivier Hassid brings K2 to Paris

United Kingdom
Paul Lyons exits K2, again

United States
Gryphon gets into big data-driven investigations

United States
Veteran Joe DeLuca back with DLA

United Kingdom
Darren Matthews brings veteran Hassen to K2

Spotlight | France, United States
After five years, BNP still under DOJ's watchful eye

United States
K2 Intelligence accompanies Jules Kroll into litigation funding

United Kingdom
K2 aims to rebound under Darren Matthews

France
K2 and Kroll together at OCDE

United Kingdom
Spanish-speaking world specialist joins Nardello in London

United States
Kroll by any other name

United States
Holley continues shift into corporate intelligence

Russia, United States
Trump case : Alfa picks its private investigators

Israel, United States
Active retirement for former Unit 8200 chief Nadav Zafrir

United Kingdom
Charles Carr launches firm

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Jules Kroll

United Kingdom Jason Wright reteams with Krolls at K2, marking end of Argo Associates

France, United States BNP forced to double down on anti-corruption efforts

United Kingdom Charles Blackmore sets his succession plan at Audere in motion

Spotlight | Mongolia, United States K2 Integrity steps into Mongolian anti-corruption morass

United States K2 recreates Kroll in Chicago

France, United States Olivier Hassid brings K2 to Paris

United Kingdom Paul Lyons exits K2, again

United States Gryphon gets into big data-driven investigations

United States Veteran Joe DeLuca back with DLA

United Kingdom Darren Matthews brings veteran Hassen to K2

Spotlight | France, United States After five years, BNP still under DOJ's watchful eye

United States K2 Intelligence accompanies Jules Kroll into litigation funding

United Kingdom K2 aims to rebound under Darren Matthews

France K2 and Kroll together at OCDE

United Kingdom Spanish-speaking world specialist joins Nardello in London

United States Kroll by any other name

United States Holley continues shift into corporate intelligence

Russia, United States Trump case : Alfa picks its private investigators

Israel, United States Active retirement for former Unit 8200 chief Nadav Zafrir

United Kingdom Charles Carr launches firm

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
Jason Wright reteams with Krolls at K2, marking end of Argo Associates

France, United States
BNP forced to double down on anti-corruption efforts

United Kingdom
Charles Blackmore sets his succession plan at Audere in motion

Spotlight | Mongolia, United States
K2 Integrity steps into Mongolian anti-corruption morass

United States
K2 recreates Kroll in Chicago

France, United States
Olivier Hassid brings K2 to Paris

United Kingdom
Paul Lyons exits K2, again

United States
Gryphon gets into big data-driven investigations

United States
Veteran Joe DeLuca back with DLA

United Kingdom
Darren Matthews brings veteran Hassen to K2

Spotlight | France, United States
After five years, BNP still under DOJ's watchful eye

United States
K2 Intelligence accompanies Jules Kroll into litigation funding

United Kingdom
K2 aims to rebound under Darren Matthews

France
K2 and Kroll together at OCDE

United Kingdom
Spanish-speaking world specialist joins Nardello in London

United States
Kroll by any other name

United States
Holley continues shift into corporate intelligence

Russia, United States
Trump case : Alfa picks its private investigators

Israel, United States
Active retirement for former Unit 8200 chief Nadav Zafrir

United Kingdom
Charles Carr launches firm