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Russia, Singapore, UAE
Investigator Gambit Universal teams up with digital intelligence specialist MatchSystems

The Dubai-based multi-jurisdictional investigation firm Gambit is now working with the Singaporian cryptocurrency tracing specialist MatchSystems. The two entities, which have already worked together on past projects, plan to pool staff, technical resources and even clients. [...]

Published on 07/06/2023 at 04:00 GMT Reading time 2 minutes

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Corporate Intelligence

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Andrey Kutin
Cryptoconsult
DevChain
Diligence
Gambit Global Intelligence
Gambit Universal
MatchSystems
Pavel Tokarev
Sberbank
Trust
VTB

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.

Subscribers only Corporate Intelligence 05.10.2023

Croatia, Switzerland
Geneva-based Eyes on Target takes off

Denis Mesek's firm specialises in investigations, field operations and counter-surveillance. It has been bolstered by an increasing demand for spying device detection in Central Europe, as well as a rise in Balkan litigation.

Subscribers only Corporate Intelligence 23.05.2023

France, Russia, UAE
Moscow investigations firm Gambit Global Intelligence expands Emirati footprint

The small company, which specialises in complex transnational investigations and has good connections from Geneva to Dubai, is taking advantage of the exodus of its Western competitors on the Russian market.

Subscribers only Corporate Intelligence 28.04.2023

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

Investigator Nick del Rosso, accused of conspiring with a Dechert lawyer to conduct a hacking attack for a Gulf emirate, is launching a legal counteroffensive with the law firm. Against this backdrop, hackers for hire allegedly involved in the affair are having their own stand-off.

Subscribers only Corporate Intelligence 22.02.2023

Russia
Kiriyenko dynasty flouts sanctions and gains influence at heart of Kremlin

Russian oligarchs and politicians hit by Western sanctions are seizing the new opportunities that have begun to surface from the reshaping of the balance of power within the country's intelligentsia, and there is one clan rising above the rest.

Subscribers only Government Intelligence 09.05.2022

Sergei Kiriyenko at the World Nuclear Exhibition 2014 in Le Bourget, near Paris, 15 October 2014.

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Andrey Kutin
Cryptoconsult
DevChain
Diligence
Gambit Global Intelligence
Gambit Universal
MatchSystems
Pavel Tokarev
Sberbank
Trust
VTB

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Russia, Singapore, UAE
Investigator Gambit Universal teams up with digital intelligence specialist MatchSystems

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

Croatia, Switzerland
Geneva-based Eyes on Target takes off

France, Russia, UAE
Moscow investigations firm Gambit Global Intelligence expands Emirati footprint

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

Russia
Kiriyenko dynasty flouts sanctions and gains influence at heart of Kremlin

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Russia, Singapore, UAE Investigator Gambit Universal teams up with digital intelligence specialist MatchSystems

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create a free account

Set up email notifications for these topics

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

Croatia, Switzerland Geneva-based Eyes on Target takes off

France, Russia, UAE Moscow investigations firm Gambit Global Intelligence expands Emirati footprint

United States Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

Russia Kiriyenko dynasty flouts sanctions and gains influence at heart of Kremlin

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Russia, Singapore, UAE
Investigator Gambit Universal teams up with digital intelligence specialist MatchSystems

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

Croatia, Switzerland
Geneva-based Eyes on Target takes off

France, Russia, UAE
Moscow investigations firm Gambit Global Intelligence expands Emirati footprint

United States
Dechert and del Rosso's counterattack against Azima and hackers for hire exposes ENRC's involvement

Russia
Kiriyenko dynasty flouts sanctions and gains influence at heart of Kremlin