The Corporate Intelligence Gazette
EIB increases investigations spending, Nardello, Herminius, TDI Sustainability, Enyo

United States
Former Ernst & Young investigator joins boutique intelligence firm

Daniel Maki recently joined Telescope Research, where he will serve as its vice president.

The Corporate Intelligence Gazette
Avisa parties, Alexandre Benalla in London, Strider Technologies, T&M USA

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

LondonAvisa's relaunch parties

London/ParisAlexandre Benalla bounces back in London

LondonDavid Kilby quits Herminius for Strider Technologies

New YorkEx-FBI chief Thomas Sheer advises T&M USA

The Corporate Intelligence Gazette
Herminius, Nardello, Raedas and Naftogaz

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

Kyiv/New YorkNaftogaz reshuffles investigators

New YorkBryan Mabry takes over US operations at Herminius

LondonAbby Stanglin leaves Nardello

London/WashingtonRaedas loses two investigators

Spotlight | United States
FTX collapse sparks jitters in due diligence world

Cryptocurrency platform FTX's bankruptcy filing in November has delivered a blow to the corporate intelligence world, whose pre-investment due diligence for clients of Sam Bankman-Fried's company has been found wanting.

United Kingdom
Ex-British govt security chief Fortescue bursts onto cyber security scene in London

Dominic Fortescue has taken on a number of private sector missions since stepping down as the British government's Chief Security Officer (CSO) last year.

The Corporate Intelligence Gazette
Nardello, BPCE, Alaco, Paris forensic investigators

Appointments, financial results, new contracts, in Washington, London and Paris: each week, we recount the great and small events in the global corporate intelligence community.

WashingtonNardello loses cyber chief.

ParisBPCE strengthens security with financial intelligence specialist.

LondonAlaco expands with Liberia contract.

ParisForensic investigators network.

United Kingdom
Ex-Nardello London investigators regroup at Zenobia Intelligence

In a blow to Nardello & Co, Martin Stone has left the firm's London office to join Rana Feghali at Zenobia Intelligence.

The Corporate Intelligence Gazette
GPW/Schillings, Exiger Diligence, Nardello, Banque de France, Opus Pear Tree

Appointments, financial results, new contracts: each week, we report on events both great and small that matter in the global corporate intelligence community. This week, we go to London, New York and Paris.

London Irwin leaves Nardello

Paris Banque de France recruits new security chief

London GPW nabs investigator Waters from Schillings

New York Exiger exodus

London Opus Pear Tree assists gold giant Petropavlovsk

Europe
KYC specialist New Link for EIB

The European Investment Bank (EIB) has added another company, the [...]

United Kingdom
Herminius hires former Aegis people

The former consulting branch of Aegis Defence Services has been bought out by management and relaunched as the independent Herminius.