Kroll

United Kingdom, United States
Senior staff cull announced at K2 Integrity

An unexpected round of lay-offs across five offices, began on 13 February, has prompted renewed rumours that the group is targeting a sale.

The Corporate Intelligence Gazette
CMA CGM poaches from DGSE, Panterra, Kikutora Special Risks

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

MarseilleCMA CGM recruits DGSE veteran

Abu DhabiPanterra engaged at Abu Dhabi Sustainability week

TokyoCyber investigator David Suzuki sets his sights on Asia

The Corporate Intelligence Gazette
Vantive, HATVP's empty 'foreign influence' register, Cassini Conseil, K2's new man in Riyadh

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

WashingtonFormer CIA and Pentagon officials join new supply chain intel firm

ParisOnly one firm listed in ‘foreign influences register'

ParisCassini Conseil and cyber security in the Indo-Pacific

LondonK2 fills senior Middle East disputes position

UAE, United States
JS Held studying potential takeovers of several firms

Amid a lull in the US private investigation sector, JS Held is looking to acquire competitors at a low cost.

The Corporate Intelligence Gazette
Oliver Wyman works for French culture ministry, Richard Dailly leaves Compliancia, Mike Waltz's NSA team defends Hanwha

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

ParisOliver Wyman works on Saudi Arabia for French culture ministry

BangkokRichard Dailly leaves Compliancia shortly after arriving

WashingtonMembers of Mike Waltz's NSA team join Hanwha in Washington as Beijing trade war heats up

The Corporate Intelligence Gazette
Cristal Group International in court, French ex-army chief goes into consulting, Focke flocks back to Diligence

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

LyonCristal Group International in receivership

ParisJean-Pierre Bosser moves into consulting

LondonInvestigator rejoins Trefor Williams at Diligence

UAE
K2 and Deloitte awarded anti-money laundering mandate in UAE

K2's Chip Poncy, the former head of the US delegation to the Financial Action Task Force (FATF), is advising the UAE on its preparations for the body's next visit to Abu Dhabi. He has already won engagements from two other MENA governments.

The Corporate Intelligence Gazette
Alp Services, G3, Audax

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

GenevaAlp Services SA loses final investigators

LondonG3 recruits after new investor joins the firm

LondonThree financial investigation experts set up Audax

The Corporate Intelligence Gazette
Chambers and Partners, Kroll investigator turned novelist

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

LondonPride, pain and puzzlement over new Chambers and Partners rankings

New YorkFormer Kroll employee pens a novel

The Corporate Intelligence Gazette
Field Intelligence moves beyond ESG, ADIT's soirées, Burford's loss

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

LondonField Intelligence expands range of services

Warsaw/ParisADIT's busy events schedule

Dubai/LondonVeteran sleuth Daniel Hall leaves Burford Capital

Saudi Arabia
PIF engages corporate investigators to probe misspending at Neom

A Public Investment Fund's probe completed last spring found evidence of financial trickery and over-spending at Neom. In response, the Saudi government has decided to enlist the support of outside investigators in the region. Sources close to the work say the true scale of spending on Western firms is much larger than has been reported.

The Corporate Intelligence Gazette
French-style litigation support, Ankura hiring in Asia, Competition in Dubai

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

ParisPrisme Intelligence opens litigation support practice

Hong KongAnkura adds muscle to financial investigations team

DubaiBoutique teams struggling to compete in investigations market

United Kingdom
From K2 Integrity to Nigeria, Lebanese fraudster uses rivals' probes in legal battle

Elie Taktouk, a businessman found guilty of fraud, has used the findings of investigations previously ordered into his affairs by his former business associates to prove that he did not have the money to pay them.

United Kingdom
Corporate intelligence pioneer Amy Lashinksy leaves Alaco

Amy Lashinksy, one of the founders of the corporate intelligence practice as it is known today, is taking semi-retirement.