Makeover for World Bank Inquiry Unit
Under fire during Paul Wolfowitz tenure as president, the World Bank’s investigative unit has been radically overhauled and taken on new staff. [...]
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.
The boom in alternative investments (debt, emerging markets and the like) has partially broken down the barrier between intelligence and finance. Specializing in operations on unregulated markets and in "frontier" countries, some hedge funds that call frequently on the services [...]