Europe, Ukraine, United Kingdom
Sastre and Millennium, the twin investigative firms snapping up business in Eastern Europe

Ukraine
Homegrown Ukrainian corporate intelligence aims for big league

Ukrainian investigators such as Cosa are trying to move beyond the status of subcontractors and broaden their field of action. In a still open market, local companies are competing with the giants of the sector.

The Corporate Intelligence Village Voice
Sastre, Kroll, HKA, JS Held, Guidepost

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

LondonEastern Europe-focused Sastre Consulting beefs up investigation practice

New YorkTom Bock goes with different Kroll

LondonNick Panes lands new role at HKA

LondonSofia Batchelor joins JS Held

New YorkGuidepost also works on Guo Wengui's case

Hungary, United Kingdom
Central European investigation firms break out of their traditional area

Millennium Emerging Europe is expanding its beat, capitalising on the increasing number of contracts it has won in the Russian-speaking and Eastern European region. Several other firms that have stayed connected to the Ukrainian conflict are doing the same.

Pakistan, Ukraine, United Kingdom
Ukraine corporate intelligence firm COSA sets up shop in Islamabad

COSA, a Kyiv-based corporate intelligence firm, is extending its operations into South Asia with the imminent opening of an office in Pakistan and the recruitment of local business and diplomatic figures.

The Corporate Intelligence Village Voice
Nardello, Alaco, JS Held, GPW

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, London and New York.

New York Nardello seeks new London bureau chief

London Adrian Stones quits Alaco

New York JS Held recruits from Kroll

London The GPW deal in numbers

Washington Ex-US Air Force investigator sets up on his own

Spotlight | United Kingdom
Accountants go after corporate investigators

As well as tracking down Russian clients, the UK's business intelligence community has found itself attracting interest from the world's leading accounting firms keen to develop their scope in the sector.

The Corporate Intelligence Village Voice
StoneTurn, Nardello, Dragonfly, Deloitte & Touche

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, London and Arlington.

New York StoneTurn brings in a local veteran to get itself off the ground in Singapore.

New York Nardello recruits Kennedy in London.

London Dragonfly aims to spread its wings.

Arlington Deloitte & Touche operates DARPA's cyber recognition programme.

The Corporate Intelligence Village Voice
CR Investigations, Elliott, Raiole, ESL & Network

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, Washinton and Paris.

London CR Investigations primed for 2022 with new Russia-facing recruits.

London Elliott counts on Boris Johnson's ex-PR whiz.

Washington Ex-CIA agent Raiole moves into fair trade.

Paris No longer advising Huawei, Alexandre Medvedowsky pushes for sovereign consulting.

Washington Nardello hires ex-DEA agent for DC office.