Risk Advisory Group

London searches for new security contractors to handle its operations in crisis zones 

Overseen by the National Security Council (NSC), Britain's CSSF, which provides funds for projects in crisis zones and influence operations, has started the long process of selecting its new contractors. With an annual allocation of £1.

• LONDON - Wallbrook beefs up China team.

• PARIS - Montlahuc's moves to leave ESL & Network pave way for firm's integration into ADIT.

• BRUSSELS - EUBAM competition gets underway.
  

Irish Data Protection Commission beefs up technical investigation capacities with help from private sector 

The regulator, which has come under attack for not being tougher with the US tech giants, has teamed with a British forensics expert and four international accounting firms to bolster its investigations.

Risk Advisory Group attempts Dragonfly metamorphosis 

The Risk Advisory Group (TRAG)'s new service DragonFly is a bid to adapt to a changing marketplace and an industry that has been severely hit by the Covid-19 pandemic.

Charles Blackmore sets his succession plan at Audere in motion 

The head of small business intelligence firm, Audere International, has brought his son Oliver Blackmore on to the company's board.

Wallbrook bolsters his advisory board 

Ian Barclay's corporate intelligence firm Wallbrook has enlisted the legal expertise of Sarah de Gay in London and James Aquilina in the United States.

Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial 

ENRC's court case against its former lawyers and the Serious Fraud Office got underway last week, putting the spotlight back on an array of consultants who have worked for the parties over the course of their 10-year battle.

Richard Rands' Acumen takes hold in Mozambique 

British strategic development advisor and specialist in Africa and the Middle East, Richard Rands, recently founded in his own advisory, Acumen Intelligent Consulting.

Plenitude Consulting beefs up compliance team 

The anti-corruption compliance systems firm Plenitude Consulting continues to expand, [...]

FTI makes new Dubai appointment 

FTI Consulting has hired Shahin Shamsabadi as managing director of [...]

G3 leans further towards Germany after difficult year 

According to our sources, owners Nick Alcock and Michael Bevan (IOL 812) have appointed a new operations director at Good [...]

KPMG appoints investigator duo to head intelligence unit 

The consulting giant KPMG has promoted two executives to head [...]

New departure for Risk Advisory with Austin, Claridge 

Risk Advisory Group's (TRAG) newly rewritten statutes, published on November 10, show the changes there have been at the firm [...]

G3 hires new managing directors in summer shake-up 

Good Governance Group (G3), now headed by Nick Alcock and Michael Bevan, has recently taken on two new regional directors. [...]

Greyhawk teams with ex-BP compliance chief Mark Leppard 

Having worked extensively for international institutions ( IOL 768), the corporate intelligence firm Greyhawk Intelligence is now positioning itself for [...]

Citi scales back due diligence practice 

A number of people have left the Global Due Diligence (GDD) department of Citi bank in recent weeks. According to [...]

Risk Advisory free to resume Badri fortune hunt 

The search for the assets of the late Georgian oligarch Arkady "Badri" Patarkatsishvili, a former associate of Boris Berezovsky, is [...]

Risk Advisory Group open to new shareholder 

With the firm in good financial form, Risk Advisory Group's (RAG) may soon open its capital to new investors. Bill [...]