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Kroll

Kroll is world-renowned in the corporate intelligence field. Founded by Jules Kroll, who is credited with inventing the business, Kroll remains one of the leaders in private investigation and due diligence.

David Holloway

David Holloway has stepped down as head of FTI Consulting's [...]

SpotlightFRANCE Corporate Intelligence 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 [.

UNITED KINGDOM Corporate Intelligence 21/12/2016

BSGR draws firms into new Simandou case

Mining magnate Beny Steinmtz has fired off a fresh salvo against Rio Tinto by targeting the private investigation firms that worked for it.

UNITED KINGDOM Corporate Intelligence 21/12/2016

Mayfair loses investigators

After a difficult year, GPW has recently moved out of [...]

UNITED KINGDOM Corporate Intelligence 07/12/2016

Andy Whelan

Andy Whelan, the former Mail on Sunday journalist who went [...]

UNITED KINGDOM Corporate Intelligence 23/11/2016

Kroll, IMF's forensic accounting favourite

The corporate intelligence giant is grabbing more and more forensic accounting contracts with the international institutions that traditionally work with the Big Four.

FRANCE Corporate Intelligence 16/11/2016

Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war Free

On the basis of his own records, one of the affairs which most involved Bernard Squarcini after – and perhaps [...]

UNITED KINGDOM UNITED STATES Corporate Intelligence 09/11/2016

FTI strikes back against BRG

FTI Consulting has lost a number of executives to its main rival in recent months but it is now looking to make its comeback in private investigation.

UNITED KINGDOM Corporate Intelligence 09/11/2016

Deutsche Bank due diligence back in-house

In the midst of major financial turmoil, Deutsche Bank wants [...]

UNITED KINGDOM Corporate Intelligence 09/11/2016

Kroll launches armada against Mozambique loans

Kroll has been appointed by Mozambique’s prosecution service to investigate [...]

UNITED STATES Corporate Intelligence 26/10/2016

Ankura follows in footsteps of Kroll, BRG

U.S. consulting firm Ankura wants to rival market leaders Kroll and Berkeley Research Group (BRG) by branching out into new sectors.

UNITED STATES Corporate Intelligence 26/10/2016

Blackpeak Group

Blackpeak Group, the private investigation firm founded by a group [...]

UNITED KINGDOM Corporate Intelligence 12/10/2016

K2 Intelligence

K2 Intelligence, the corporate intelligence firm headed by Jules and [...]

UNITED KINGDOM Corporate Intelligence 28/09/2016

Post-GPW, Wordsworth resurfaces

Andrew Wordsworth, the W of the famed Mayfair private investigation firm GPW, has launched a new firm with some former colleagues.

UNITED STATES Corporate Intelligence 28/09/2016

Nicole Lamb-Hales

Nicole Lamb-Hales, the former assistant secretary for commerce, manufacturing and [...]

UNITED STATES Corporate Intelligence 28/09/2016

Exiger Diligence

Exiger Diligence, the business intelligence firm founded by Michael Cherkasky, [...]

UNITED STATES Corporate Intelligence 31/08/2016

IPSA International

IPSA International, the Canadian business intelligence company that was acquired [...]

UNITED STATES Corporate Intelligence 31/08/2016

Guidepost Solutions

Guidepost Solutions, the US private investigation firm headed by Julie [...]

UNITED KINGDOM Corporate Intelligence 27/07/2016

Via Omnium, S-RM targets very wealthy

The private security and business intelligence firm S-RM, which became independent a few months back, has spun off its lifestyle [...]

HONG KONG Corporate Intelligence 27/07/2016

Blackpeak Group

Blackpeak Group, the private investigation firm founded by several former [...]

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Kroll

David Holloway

Paris plays catch-up on compliance

BSGR draws firms into new Simandou case

Mayfair loses investigators

Andy Whelan

Kroll, IMF's forensic accounting favourite

Episode 1 - Hermes/LVMH: tactical support for Bernard Arnault's silk scarf war Free

FTI strikes back against BRG

Deutsche Bank due diligence back in-house

Kroll launches armada against Mozambique loans

Ankura follows in footsteps of Kroll, BRG

Blackpeak Group

K2 Intelligence

Post-GPW, Wordsworth resurfaces

Nicole Lamb-Hales

Exiger Diligence

IPSA International

Guidepost Solutions

Via Omnium, S-RM targets very wealthy

Blackpeak Group

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