Nardello & Co

The Corporate Intelligence Gazette
Consors hires ex-DGSE, Kelso & Co, CT Group

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

ParisConsors Intelligence hires former DGSE bigwig

New YorkPrivate equity group Kelso & Co looking to sell J.S Held

Paris/LondonCT Group France seeking managing director

The Corporate Intelligence Gazette
Star prosecutor joins Nardello, Menas/CRI merger, Epstein investigator vs. Bank of America

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

WashingtonFormer terrorism prosecutor joins Nardello

LondonChris Robinson on familiar ground with Menas

Fort LauderdaleEpstein investigator launches class action against Bank of America over Covid loans

The Corporate Intelligence Gazette
CT Group hiring, Mintz execs reshuffle, SynMax lobbyist

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

Mumbai/SingaporeCT Group consolidates in Singapore

Los AngelesAsha Muldro moves from Guidepost to Mintz

WashingtonEx-Podesta Group Josh Holly backing ghost ship tracker SynMax Intelligence

The Corporate Intelligence Gazette
UN crisis communications, changes at Nardello Dubai, EPEE in Niger

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

StockholmSoftware firm lands UN crisis communications contract

DubaiNardello exec step down

France/NigerOrano and EPEE talks on closing uranium mines security contract underway

United Kingdom
The changing face of private intelligence, part 1: Final chapter closes on oligarchs' battles

Years of sanctions against Russian oligarchs Petr Aven, Oleg Deripaska, Mikhail Fridman and others, all of whom were avid users of British private detectives, along with the death of several prominent Kazakh clients, is forcing London's private intelligence community to rethink its business model.

The Corporate Intelligence Gazette
Ex-CIA officer to Mintz, ADIT boss releases book, Hakluyt's cyber experts reunite, Disruptive Industries expands, Qatar lobbyists in DC

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

WashingtonBrooke Berg moves from Nardello to Mintz

ParisADIT boss turns to clients and consultants for new book

LondonNew consultancy for former Hakluyt cyber specialists

Washington/LondonBritish data provider Disruptive Industries strengthens US presence

Washington/DohaQatar renews its Republican connections

Spotlight | United Kingdom
When spies turn storytellers: pseudonyms and secrets in the world of espionage fiction

When former spies become novelists, they often cling to their old cloak-and-dagger habits by publishing under pen names, especially if they are still bound by confidentiality obligations. But sometimes the mask slips.

The Corporate Intelligence Gazette
Security bosses host spy chief, Benson returns to StoneTurn, Nardello moves into San Francisco

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

ParisDomestic intelligence chief due at CAC 40 security directors' club

New YorkPaul Benson returns to StoneTurn with his Minneapolis office

New YorkNardello builds west coast presence

Spotlight | United Kingdom
London investigators search for strategies to keep finances afloat

Alaco, JS Held, G3 and Blackpeak are among a flurry of London corporate intelligence firms that have taken steps to balance the books. While some strategies are more risky than others, most have brought significant staff changes.

United Kingdom
UK-based oligarch litigation lawyers expand investigative capabilities

Law firms Hillmont Partners and Astraea Group are riding high after the long legal battle pitting businessmen Anatol and Gabriel Stati and their partners against the government of Kazakhstan, with Astraea setting up its own in-house investigation department.

Spotlight | Bahrain
Bahraini government enlists K2 Integrity on wide-ranging national oil company corruption investigation

Investigators at Jules Kroll's K2 Integrity spent a year investigating insider dealing at Bahrain's state oil group. Its findings were used last month to confirm the prosecution of a senior engineer at the group.

The Corporate Intelligence Gazette
Silverbridge, Nardello, Security Ronin

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

LondonSilverbridge lands two new recruits

Los AngelesNardello gives digital investigations its own director

London/Hong KongForensics sleuth Albert Hui lays roots in London