CT Group

The Agencies' Gazette
Larimar in Mumbai, Revolut in Paris, GEOS reshuffle

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

MumbaiEx-CT Group intel execs back in business with Larimar Corp

ParisRevolut hiring financial investigators in France

ParisMajor shake-up at GEOS

The Corporate Intelligence Gazette
OSINT Industries, Hakluyt, CT Group

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

LondonOSINT Industries poaches ex-UK government investigator from rival Blackdot

WashingtonHakluyt hires former CIA officer

LondonDefence officials take up roles at Lynton Crosby's CT Group

India
Adani Group roped in UK investigations firm to fight off corruption claims

The Indian conglomerate's expanding list of advisers is helping it fight fires in New York, Washington and Mumbai. But the name of one investigations firm which Adani Group used to conduct research on Hindenburg Research, had so far remained under wraps.

The Corporate Intelligence Gazette
CT Group hiring, Mintz execs reshuffle, SynMax lobbyist

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

Mumbai/SingaporeCT Group consolidates in Singapore

Los AngelesAsha Muldro moves from Guidepost to Mintz

WashingtonEx-Podesta Group Josh Holly backing ghost ship tracker SynMax Intelligence

United Kingdom
The changing face of private intelligence, part 1: Final chapter closes on oligarchs' battles

Years of sanctions against Russian oligarchs Petr Aven, Oleg Deripaska, Mikhail Fridman and others, all of whom were avid users of British private detectives, along with the death of several prominent Kazakh clients, is forcing London's private intelligence community to rethink its business model.

Ukraine, United Kingdom, United States
US corporate intelligence thrives in Kyiv despite Trump's shock announcements

Uncertainty over Washington's future stance on Ukraine has fuelled business for private investigators in Kyiv. More and more are positioning themselves to provide services supporting the country's reconstruction projects.

Singapore
Talent wars: FTI and Secretariat poach intelligence bigwigs for Singapore practices

Corporate intelligence providers FTI Consulting and Secretariat Advisors are on the hunt for detectives with operational experience in Southeast Asia, a search that has led both to approach a pool of ex-Control Risks Group talents.

Kazakhstan, United Kingdom
Veteran investigator Charlie Carr pivots towards strategic PR work

After several good years working for Central Asia's business elites, Charles Carr's research firm C and F Partners was forced into a rethink in 2024, shedding senior staff and pivoting towards communications work.

Australia, United Kingdom
CT Group suffers brain drain after media and legal exposure

In three separate lawsuits, doubts have been cast as to the authenticity of bank statements, database excerpts and real estate estimates that CT Group provided to its lawyers. Now, weeks later, the company's senior executives are leaving in droves.

The Corporate Intelligence Gazette
Digitalis, Audere, GEOS, FACT

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

LondonSigns point towards second Audere restructure in two years

LondonReputation protector Digitalis has a new champion

Brussels/BamakoGEOS wins contract to keep EU diplomats in Mali safe

LondonFact UK slims down investigations team

Spotlight | Russia, United Kingdom
Same contractor provided CT Group with allegedly forged records in three London High Court disputes

Treated as a star source by senior executives, a former Eastern European spy now living in Russia provided the investigations firm with bank statements, database excerpts and real estate valuations. All have been labelled forgeries in High Court litigation.

The Corporate Intelligence Gazette
Milton Advisers, JS Held in Memphis, CNC Intelligence, Argyll Strategy

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

LondonLord investigator Ross Kempsell steps up PR advisory roles

MemphisTransport authority employs JS Held

WashingtonCNC Intelligence opens UK subsidiary

LondonArgyll Strategy takes its pick of CT Group crop

United Kingdom
Investigation firm Audere on high alert as it tries to fend off attacks from its nemesis

While still having to contend with a major staff turnover, the private investigation and security firm Audere is now having to defend itself from attacks in the media and on X from its foes embroiled in the Steward Healthcare short-selling scandal.