TD International

The Corporate Intelligence Gazette
Redpoint Advisors, Prevail and Panterra

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

WashingtonRedpoint Advisors bolsters Africa expertise

LondonPrevail's Ukrainian asset sets up own shop

LondonPanterra CTO behind pro-Malaysian ‘KnowSulu' website

The Corporate Intelligence Gazette
TD International, Mandaura, Control Risks, Bernard Emié

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

WashingtonFormer CIA officers join forces at TDI

ParisOSINTracker offered via Mandaura

DubaiTycoon Ivor Ichikowitz's ex-business partner at Control Risks

ParisEx-foreign intelligence head Bernard Émié lunches at the Elysée

The Corporate Intelligence Gazette
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

The Corporate Intelligence Gazette
Avisa's Washington split, LTL round 2, Schindler consulting, Rio Tinto vs. Serbian activists, Norges Bank investigators

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

WashingtonAvisa investigative branch's managing director goes solo

Jersey CityNew investigators for LTL round 2?

London/BerlinHans-Jakob Schindler, German intelligence officer turned consultant

London/BelgradeRio Tinto project in Serbia spurs activism

OsloNorges Bank nearing finish line in selecting investigators

United Kingdom
Raedas extends its global client base through hire of star CIS lawyer

The new head of client relations at London investigations firm Raedas will be expected to make use of her connections in regions ranging from Russia to Brazil in order to attract lawyers looking for backup on legal cases.

Spotlight | United Kingdom, United States
W1, new Washington outfit of David Tinsley, American 'fixer' of the SFO

Described by a British court as the "fixer" between the Serious Fraud Office and UnaOil in one of the most sensitive corruption cases that the British anti-corruption authority has faced, the US private investigator David Tinsley has welcomed the attention to open a new firm close to the US anti-corruption authorities.

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 States
Sibylline hits big time with Facebook contract

The corporate intelligence firm Sibylline has been on a recruitment drive of late, snapping up young talent from larger companies, [...]

United States
Joe Kelly leaves Crumpton Group for TDI

TD International, the US intelligence firm founded by former CIA [...]

United States
Glencore woos TD Intl. executive to beef up compliance

Cloe Bilodeau has been hired away from TD International by the commodities trader Glencore. Bilodeau, who headed due diligence at [...]

United States
TD International strengthens Russian expertise

At a time when relations between Washington and Moscow are at their worst since the early 1990s, TD International, the [...]

United States
Eric Lebson leaves Crumpton to head Camden Advisory

Eric Lebson, who was vice-president of Crumpton Group, the former [...]

United States
Greenberg joins former Exiger team

After working as a consultant with Exiger Diligence, the corporate [...]

United States
Borroz joins expertise outfit Global Wonks

After four years with TD International, William Green and Ron [...]

United States
TD International beefs up Middle East operation

TD International, a corporate intelligence firm headed by William Green [...]

United States
TD International

TD International,William Green and Ron Slimp's business intelligence firm, has [...]

United States
Fred Enochs

Fred Enochs has left Berkeley Research Group (BRG), which he [...]

United Kingdom
Diligence

Diligence, the corporate intelligence company headed by Nick Day, has [...]

United States
Lauren Moustakas

Lauren Moustakas, who carried out research for investigations by TD [...]

United States
Berkley Research forges ahead

Berkley Research Group, which is focused on investigation, is continuing its international expansion.