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

Spotlight | United States
Raedas founder accused of playing supporting role in Caribbean bank fraud

In court, private equity firm AMJ Global Entertainment claims Andrew Wordsworth helped the founder of Migom Bank siphon large amounts of money out of the bank and into companies he controlled. Sources close to Raedas say that co-founder Wordsworth has never even heard of Migom Bank.

Lithuania, Ukraine, United States
Lithuanian NGO signs agreement with former naval officer to get military supplies to Ukraine

Blue/Yellow, which has been delivering supplies to the frontlines, will lean on William Manofsky for discussions in Congress.

The Corporate Intelligence Village Voice
Kolbe rejoins private sector, Raedas gets new office, TRAG's profits down

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

WashingtonCIA veteran Paul Kolbe opens advisory

London/DubaiRaedas to launch UAE office

LondonLow sales for The Risk Advisory Group

Russia, Vatican
Unlikely alliance in Moscow pushes for Pope Francis Nobel Peace Prize nomination

The World Union of Old Believers in Moscow, which maintains mixed relations with the Kremlin and the Orthodox Church, has joined forces with the 2021 Nobel Peace Prize winning journalist Dmitry Muratov to campaign for the pontiff to be nominated for the prestigious prize.

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.

Spotlight | Russia
One year of war all but wipes out Russian private investigation market

The conflict in Ukraine has had an unprecedented impact on the world of corporate intelligence in and on Russia. Despite the huge decline in contracts, a few niche firms are still eking out an existence.

France, United Kingdom, United States
Ergo, Vantage, G3, Silverbridge, Audere, Amarante, GEOS, Baubigeat Zeller

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 Paris.

The Corporate Intelligence Village Voice
Ex-Erys found Audacia, GlobalPoint backs Saakashvili, Araud joins Portland, Raedas checks the books

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 Paris, Tbilisi, Washington and London.

ParisFormer Erys bosses create Audacia.

Tbilisi/WashingtonGlobalPoint and Akerman helping Saakashvili in DC.

Paris/London/WashingtonFormer French ambassador Gérard Araud joins Portland, which lobbies for Qatar and Kazakhstan.

LondonRaedas sorts out its books.

United States
Succession crisis at K2 Integrity is straight out of 'Succession'

HBO has announced that its hit series "Succession" will return in early 2023. Those who can't wait can tune in to K2 Integrity, where a real life father-son drama starring Jules and Jeremy Kroll has led to internal strife, staff defections and US operations that are haemorrhaging money to the tune of $1m in losses per month, a well-placed source estimates.

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
Raedas, Veracity

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 and New York.

London Raedas arrives in Washington.

New York With a new boss, Veracity plugs into Democrat diplomacy.