France
FTI's French investigations team falls apart

The Corporate Intelligence Village Voice
French-style litigation support, Ankura hiring in Asia, Competition in Dubai

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

ParisPrisme Intelligence opens litigation support practice

Hong KongAnkura adds muscle to financial investigations team

DubaiBoutique teams struggling to compete in investigations market

The Corporate Intelligence Village Voice
K2, ENEC and Peterson, Guidehouse

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 Washington, New York and Abu Dhabi.

New YorkK2 quietly demotes co-CEO

Abu DhabiConsultant Charles Peterson returns to nuclear

WashingtonEx-staffer takes Guidehouse to court

France
London's Aperio keeps faith in Paris opportunities

Still hoping to carve a niche for itself in the French corporate intelligence world, Aperio Intelligence has overhauled its Paris office.

United States
K2 shaken by Tom Bock's departure

In a consolidating investigations marketplace, JS Held has recently poached a senior executive from the heart of K2's operations in its fief of New York.

France, United Kingdom, United States
Kroll's Paris office celebrates 25 years amid whirlwind restructure

Now run by head of investigations Louis-David Magnien, after the departure of former boss Bechir Mana, Kroll's French office wants to take advantage of the sudden change in leadership to beef up.

The Corporate Intelligence Village Voice
Control Risks Group, Tata Consulting Services, Volexity, Maisha Group

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, Singapore, Paris and Tel Aviv.

London, Singapore Control Risks Group snaps up Big Four veteran investigator Michael Peer.

Paris Ex-head of international cooperation at ANSSI joins India's Tata Consulting Services.

Paris US firm Volexity steps into French market with hire of Kaspersky CTI specialist Paul Rascagnères.

Tel Aviv, London Report highlights Israeli anti-poaching specialist Maisha Group.

The Corporate Intelligence Village Voice
Raedas, FTI, Montrose, Casale, 5 Stones

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, Paris, New York and Miami.

LondonRaedas passes the Covid test.

ParisFTI brings in Karl Payeur to turn round its investigations business.

LondonMontrose germinates in Germany thanks to super-diplomat Michael Schaefer.

New YorkCasale moves from FBI anti-corruption unit into pharmaceuticals.

Miami-ParisFormer DEA Paris bureau chief joins 5 Stones.

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.

France, United States
Olivier Hassid brings K2 to Paris

The former managing director of the French business security and safety directors club, the CDSE, and then PricewaterhouseCoopers (PwC) partner [...]

France
Stephanie Lhomme's finance ministry mission sparks envy

The mission the French finance ministry recently entrusted to Stephanie Lhomme, the head of FTI Consulting in Paris, and Olivier [...]

Spotlight | France
Paris plays catch-up on compliance

The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [.