Deloitte

Saudi Arabia, United States
MBS's hound hired by FTI Consulting

The PR and investigation firm FTI Consulting has recently hired Madji Al Madani, a key figure in Mohammed bin Salman's anti-corruption purge.

The Tech Times
MAG lobbies Washington, EU chooses cyber crisis gurus, Grayshift loses cofounder

Whether in SIGINT, GEOINT, OSINT or cyber, we report each week on developments great and small in the world of the technical intelligence providers.

Fairfax/Washington MAG Aerospace lobbyists deploy to Senate

Athens S2 Grupo, Deloitte and Avisa win ENISA crisis-management bid

Atlanta Forensics firm Grayshift loses head of research

The Corporate Intelligence Village Voice
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.

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

Appointments, financial results, new contracts: each week, we report on developments big and small in the global corporate intelligence community. This week, we report from Luxembourg, London and Brussels.

LuxembourgEIB boosts corporate intelligence budget.

LondonFCDO veteran Kilby joins Herminius.

LondonFormer Alaco staffer becomes MD at Nardello's London office.

BrusselsEuropean Commission brings in specialist conflict minerals investigators.

LondonEnyo sends in lawyers to ICSID

France
London's Aperio keeps faith in Paris opportunities

Still hoping to carve a niche for itself in the French corporate intelligence world, Aperio Intelligence has overhauled its Paris office.

UAE
Dubai steps up anti-money laundering policy

The United Arab Emirates is working hard to make its tools compliant with the standards of the Financial Action Task Force, as it's still on the anti-money laundering institution's "grey list". Dubai's financial regulator has begun to take tougher action on companies that are slow to get on board.

Europe, Ukraine, United States
The top brass and consultants steering Kyiv on the path to NATO

In order to give itself every chance of joining the north Atlantic alliance, Ukraine is making proposals for the new security structure that Europe wants. It is being advised in this process by political and military experts specialised in these issues.

Spotlight | United States
Kroll, JS Held, Ankura, Big Four: corporate intelligence giants battle for market supremacy

Faced with a booming and rapidly consolidating investigations market, corporate intelligence companies are trying to steer a course through uncharted waters.

The Intelligence Gazette
Domenach at the CNRLT, Mossad in Manama, Romanian cyber

Appointments, reforms and key issues: every Monday, Intelligence Online serves up snippets of news, big and small, from the global intelligence community. This week we head to Tel Aviv, Paris and Bucharest.

Israel/BahrainFirst class of Manama spies complete course with Israeli intelligence.

FranceMuriel Domenach tipped to become new anti-terrorism intelligence boss.

RomaniaBucharest urgently looking for recruits for new cybersecurity directorate.

United States
Lawyers and investigators take on Johnson & Johnson in baby powder battle

J&J's high stakes baby powder legal dispute, which could cost it billions in damages, has mobilised an array of law firms, as well as intelligence and strategic communications firms.

Spotlight | United States
UN agencies beef up due diligence

Increasingly conscious of reputational and corruption risks, UN agencies are discreetly beefing up their compliance and due diligence, supplied by a diverse array of consulting firms in this sector.

France, United Kingdom, United States
Kroll's Paris office celebrates 25 years amid whirlwind restructure

Now run by head of investigations Louis-David Magnien, after the departure of former boss Bechir Mana, Kroll's French office wants to take advantage of the sudden change in leadership to beef up.

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.

Cyprus, Kazakhstan, United Kingdom
KPMG and Kroll forensic experts focus on Kazakh recycling

To defend their side of the legal wrangle between the previous and current management of Kazakh paper recycling firm Kagazy that came to a close in December, Maksat Arip and Tomas Werner sought help from forensics investigators at KPMG and Kroll.

The Intelligence Gazette
SVR, Tracfin, Romanian cyber, French prison intelligence

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

RussiaSVR awards artists' prize.

FranceTracfin places focus on transparency

USWashington provides close cyber support to Romania

FrancePrison intelligence struggling

Ireland, United Kingdom
Irish Data Protection Commission beefs up technical investigation capacities with help from private sector

The regulator, which has come under attack for not being tougher with the US tech giants, has teamed with a British forensics expert and four international accounting firms to bolster its investigations.