UAE, United States
JS Held studying potential takeovers of several firms

UAE
K2 and Deloitte awarded anti-money laundering mandate in UAE

K2's Chip Poncy, the former head of the US delegation to the Financial Action Task Force (FATF), is advising the UAE on its preparations for the body's next visit to Abu Dhabi. He has already won engagements from two other MENA governments.

The Corporate Intelligence Gazette
DGSI director and LVMH, JS Held senior staff exit, K2 in the Middle East

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

ParisDGSI director invited to LVMH linked security event

LondonJS Held loses top asset recovery specialists

DubaiK2 parts ways with senior Middle East investigator

The Corporate Intelligence Gazette
JS Held works for oil firm, investigators open doors in Ukraine, LVMH safety doubts

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

SingaporeOil firm calls on JS Held sleuths

London/Kyiv/LvivUkrainian investigators fund visit by British MPs

ParisSquarcini lawsuit and job ad raise questions over LVMH security

The Corporate Intelligence Gazette
S-RM, Secretariat, BDMN, European Investment Bank

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

New YorkS-RM takes on Richard Fogarty

Hong KongEx-FTI group expands at Secretariat

LondonEx-Met boss drops his police contracts

Luxembourg cityEuropean Investment Bank doubles client investigation budget

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.

Spotlight | United States
Talent wars: Secretariat pushes pedal on recruitment of financial investigators

The US consultancy has gone on a hiring spree in a bid to establish a large financial investigations department and to boost its presence in Europe.