Nardello & Co

Europe, Ukraine, United Kingdom
Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Since the start of Russia's invasion of Ukraine, a web of consultants led by a Hungarian trio with handy connections in London has been picking up new Ukrainian contracts.

Japan, United States
Japanese investigation market shakeup

US and British intelligence groups are on the lookout for local private investigators in a once tightly closed Japanese market that has been positioning itself as a vector of growth.

United States
JS Held says unexpected goodbye to chief operating officer Frank Holder

A small shockwave has just swept through the US private investigation market. Industry veteran Frank Holder has just left the consulting group JS Held, which has been expanding fast on this market over the last year.

United Kingdom
Idesus, Fitzroy Tavern, BGR and Governances

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to London, Washington, Paris and Tashkent.

Spotlight | United Kingdom
Accountants go after corporate investigators

As well as tracking down Russian clients, the UK's business intelligence community has found itself attracting interest from the world's leading accounting firms keen to develop their scope in the sector.

The Corporate Intelligence Gazette
StoneTurn, Nardello, Dragonfly, Deloitte & Touche

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to New York, London and Arlington.

New York StoneTurn brings in a local veteran to get itself off the ground in Singapore.

New York Nardello recruits Kennedy in London.

London Dragonfly aims to spread its wings.

Arlington Deloitte & Touche operates DARPA's cyber recognition programme.

United States
Charges against Big Pharma in Iraq fuelled by investigation led by former CIA executives

The legal action started by law firm Sparacino against five pharmaceuticals companies for alleged terrorism financing attracted heavy media coverage. The lawsuit, which was validated last month by a Washington appeal court judge, is based on the work of a squad of former intelligence officers turned private investigators.

The Corporate Intelligence Gazette
CR Investigations, Elliott, Raiole, ESL & Network

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week we go to London, Washinton and Paris.

London CR Investigations primed for 2022 with new Russia-facing recruits.

London Elliott counts on Boris Johnson's ex-PR whiz.

Washington Ex-CIA agent Raiole moves into fair trade.

Paris No longer advising Huawei, Alexandre Medvedowsky pushes for sovereign consulting.

Washington Nardello hires ex-DEA agent for DC office.

United Kingdom
Diligencia digs data for private investigators in Arab world

The Oxford-based firm run largely by former Control Risks executives has been expanding its business from Dubai and Tangier.

United States
Quinlan on lookout for more investigators

After taking on a number of new recruits in April, the intelligence firm led by former journalist Paul Quinlan is scouring the market for new investigators.

United Kingdom
Probe into property king Terry Rosenberg's firm brings Kroll back to South Africa

Hired by the Singapore-based fund EuroFin Asia, Kroll's team of investigators is looking into the South African financier Terry Rosenberg's evaporated millions.

United States
JS Held picks up BRG investigators

Berkeley Research is pulling out of the US investigations business after withdrawing from the international market. Some of its employees are joining its new owner, consulting firm JS Held, while others are breaking free.

United States
Nardello docks in Athens

Former federal prosecutor Dan Nardello's private investigation firm Nardello & [...]

Europe, United States
Verité probes slave labour in Norwegian GPFG's investment portfolio

Following reports from Nepal's Foreign Employment Promotion Board (FEPB) that 67 of the country's nationals died while working in Qatar [...]

UAE, United States
Nardello's Dubai office without a head, again

With Iman Dawoud leaving this month to join Kroll, Dan [...]

United States
Up-and-coming Quinlan appoints Kelkar

After putting together a team of fellow ex-journalists, including Kelly [...]

United Kingdom
Kennedy leaves Nardello for Schillings

Alan Kennedy has stepped down as associate managing director of [...]

Japan
Eltes Intelligence protected by Tokyo

The name Eltes Group figures on a list of 518 companies that Japan is to ring-fence from foreign investment for [...]

United Kingdom, United States
Rana Feghali joins Vantage

According to our sources, Rana Feghali, a former executive in the London office of former New York federal prosecutor Dan [...]

United Kingdom
Nardello poaches Veracity executive

After serving as a pillar of the London office of [...]