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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.

The Corporate Intelligence Village Voice
Chertoff Group, K2, Pallas, Eyal Weiss

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

WashingtonChertoff Group hires Mark Esper, Bryan Cunningham vanishes

New YorkNeelam Sharma leaves K2

WashingtonDonnelly gets Pallas Industries to change name to Castelion

Washington/Tel AvivEyal Weiss and US-based Forward Risk part company
LogoSubscribers only Corporate Intelligence 06.09.2023

Spotlight | Russia, United Kingdom, United States
Short-sellers working for Moscow? The unlikely genesis of an enticing narrative

Fraser Perring, a key figure in one of Britain's most celebrated short-selling companies, Viceroy Research, has ended up at the centre of an influence operation claiming he owes allegiance to Moscow. The story even got an airing in the UK Parliament, despite the fact Perring helped bring down Wirecard and its former COO, Jan Marsalek, who turned out to be a GRU asset.

LogoSubscribers only Corporate Intelligence 12.07.2023
Viceroy Research co-founder Fraser Perring.

The Corporate Intelligence Village Voice
A likely Chinese PMC in London, James Stothard moves into investigation, Hervé Zany poaches DGSI staff, DGBI falls back on Geneva, Diligence veteran goes solo

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

London/ShanghaiA possible Chinese PMC in London

LondonJames Stothard moves from asset recovery to investigation

ParisHervé Zany poaches hire from interior ministry

ChamonixNick Day moves back to Geneva

LondonDiligence veteran goes solo in business forensics
LogoSubscribers only Corporate Intelligence 07.06.2023

The Corporate Intelligence Village Voice
Lynx lends a hand to carpenters' brotherhood, Charlie Gammell joins G3, new Hakluyt recruit covers Japan and Australia, EPEE joins ADIT group

Appointments, financial results, new contracts: every Wednesday, we report on the events big and small that matter in the global corporate intelligence community. This week, we bring news from Los Angeles, London, Tokyo and Paris.

Los AngelesLynx assists carpenters' brotherhood

LondonNew intelligence director at G3

TokyoCooper brings Japanese and Australian expertise to Hakluyt

ParisEPEE joins ADIT
LogoSubscribers only Corporate Intelligence 26.04.2023

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