The Corporate Intelligence Village Voice
Raedas, Veracity

Ukraine, United Kingdom
Intelligence firm Raedas donates to NGO helping rebuild Ukraine

Andrew Wordsworth, a favourite of Russian high-net-worth individuals in need of litigation support services, has funded his daughter Ada Wordsworth's KHARPP organisation, which is involved in the reconstruction of buildings in Ukraine.

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.

United States
Risk Advisory hit by sackings and resignations, but also boasts new hires

A number of important staffers have departed The Risk Advisory Group, and not always under agreeable circumstances. It all began in late 2020 with Goran Maksimovic, who was sacked after sending an email that revealed he had accepted a sweet offer from a competitor.

France, Saudi Arabia, United Kingdom
Raedas tried to prove conflict of interest in Saudi arbitration case in Paris

The British corporate intelligence firm worked for the Saudi Arabian construction company STCL in an arbitration case brought by the Italian firm PRIDE.

The Corporate Intelligence Village Voice
JS Held, Raedas, K2, Kic Systems, Exera

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, Washington and Brussels.

New York Dookhie leaves K2 for NYU

Washington Yearwood, from FTI to JS Held

Brussels CJUE relieves Kic Systems client of corruption charges

Washington Raedas chooses a connoisseur of the village

Brussels EU security service provider renewed in Myanmar

United Kingdom
Raedas muscles up in forensics accounting

Business intelligence group Raedas has recruited forensics veteran David Lawler to strengthen its position in the growing market for these invesitigations.

United Kingdom
Mosaic Advisers takes financial hit from pandemic

Low-profile British intelligence company Mosaic Advisers, which specialises in due diligence and business diplomacy mainly in Africa and China, has been badly affected by the Covid-19 crisis.

United Kingdom, United States
Veracity to boost London operations with Tamara Makarenko

In addition to bringing in investigations and security veteran Tamara Makarenko, the company has hired new recruits in London and changed its governance structure.

United States
ERG predicts growth in financial operations in the business intelligence market

In its 22 June market update, US merchant bank ERG Partners, which specialises in security and business intelligence, notes that financial operations have been increasing in the sector since the start of the year.

Iraq, United Kingdom
Raedas supports Agility's battle against Barzani networks

According to our sources, the corporate intelligence firm Raedas Consulting, founded by former GPW executives Andrew Wordsworth, Nicholas Bortman and [...]