"DILIGENCE" - All our articles - Intelligence Online

Africa, France
N'Djamena keeps businessmen at bay with assistance from allied intelligence agencies

There has been a marked uptick in Western consultants looking to pay calls on the transitional government since Idriss Déby's death. Chad's intelligence agencies and its allies' have been busy blocking their way.

Subscribers only International Dealmaking 28.07.2021

United Kingdom
British OSINT provider X Cyber gains steady stream of backers

Founded by former British intelligence officers, X Cyber offers consultancy and open source intelligence services and has already landed some heavyweight financial backers despite its small size and short time on the market.

Subscribers only Surveillance & Interception 27.07.2021

United Kingdom
Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Moroccan journalist Omar Radi, who carried out one consultancy work for British firm G3, has been accused by the Moroccan authorities of spying for a foreign power. His case raises the still unresolved question of relations between journalists and private investigation companies.

Free access Corporate Intelligence 14.07.2021

Afghanistan, United Kingdom
Charterers Chapman Freeborn and Air Partner to handle UK's Afghanistan withdrawal

Antonov transport planes leased from Chapman Freeborn and Air Partner will airlift British military materiel out of reach of the Taliban, through Oman.

Subscribers only International Dealmaking 01.07.2021

United States
ERG predicts growth in financial operations in the business intelligence market

In its 22 June market update, US merchant bank ERG Partners, which specialises in security and business intelligence, notes that financial operations have been increasing in the sector since the start of the year.

Subscribers only Corporate Intelligence 30.06.2021

United States
Facebook digital wallet subsidiary hires financial intelligence specialists

Novi Financial, Facebook's subsidiary dedicated to the cryptocurrency Diem, formerly Libra, has hired a number of former US Treasury Department compliance experts.

Subscribers only Corporate Intelligence 28.06.2021

Ukraine, United Kingdom
David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

While the US pursues its efforts to have him extradited from Austria, Firtash is still fighting to recover frozen assets including a sumptuous villa on the French Riviera, a property still occupied by Firtash's right-hand man Robert Shetler-Jones, who once had help from consultant David Brown.

Subscribers only Corporate Intelligence 24.06.2021

Spotlight | France, Sahel
UAE-Macedonian company Ecolog could soon cater to French special forces in the Sahel

Ecolog is the front-runner for a logistics contract for the NATO base being set up in Menaka, northern Mali. Now that the end of operation Barkhane has been announced, the base will be home to French-led European military task force Takuba.

Subscribers only International Dealmaking 22.06.2021

France, United Kingdom, United States
Wall Street's biggest users of private investigators settle their scores in battle over Universal

The future of music industry giant Universal will be settled in Paris tomorrow by "activist" investment companies. All the protagonists, who include Daniel Loeb and Bill Ackman, are big users of private investigators for their corporate raiding operations.

Subscribers only Corporate Intelligence 21.06.2021

Germany, Indonesia
Kamerman eyes Pretoria's submarines to help TKMS land Indonesian order

TKMS's export chief Jonathan Kamerman is cooking up an audacious plan to make the German shipbuilder indispensible to Jakarta.

Subscribers only International Dealmaking 04.06.2021

Spotlight | Qatar, UAE, United Kingdom
Influence campaigns in the Gulf: Diligence faces Ghanem Nuseibeh

Hearings in London and Geneva are poised to shed light on the PR wars between Abu Dhabi and Doha as Diligence and UAE consultant Ghanem Nuseibeh battle it out in the courts.

Subscribers only Corporate Intelligence 02.06.2021

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

ENRC's court case against its former lawyers and the Serious Fraud Office got underway last week, putting the spotlight back on an array of consultants who have worked for the parties over the course of their 10-year battle.

Subscribers only Corporate Intelligence 31.05.2021

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

Ahead of the court hearing into his dispute with Kazakh conglomerate ENRC, a new PR campaign has been unleashed, helped by a well-established investigator.

Subscribers only Corporate Intelligence 17.05.2021

United States
Bird Dog Investigator app benefits from its Diligence connection

Bird Dog Investigator, an application which aims to assist private investigators in carrying out their field work, is bringing together an increasing number of companies set up by veterans of Nick Day's private investigations firm Diligence.

Subscribers only Corporate Intelligence 14.05.2021

Spotlight | Europe, United States
Frank Schneider's arrest shakes up Luxembourg's intelligence community

The corporate intelligence firm Sandstone's boss Frank Schneider is a pillar of Luxembourg's small but international private investigation community, hence the interest surrounding his arrest on 29 April while he was visiting his family.

Subscribers only Corporate Intelligence 12.05.2021

France, Russia, Switzerland
Louis-Dreyfus escapes the clutches of the Russian asset recovery agency

Louis-Dreyfus Company, which claimed that the International Bank of Saint Petersburg made abusive debt claims against it, has won its case before an English court. The verdict marks yet another setback for Russian state body Deposit Insurance Agency, which is trying to recover the bank's assets, and a victory for Louis-Dreyfus chairwoman Margarita Louis-Dreyfus.

Subscribers only Corporate Intelligence 07.05.2021

Margarita Louis-Dreyfus, CEO of Louis-Dreyfus Company.

United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

A case management conference was held in London on 21 April into a complaint filed by jailed Jordanian lawyer against Neil Gerrard, a former partner in the law firm Dechert. The affair, which is closely linked to litigation launched by Farhad Azima against the RAK and others by ENRC against Gerrard, involves some of the top names in British private investigation.

Subscribers only Corporate Intelligence 26.04.2021

China, France
Top French China "fixer" Gérard Houa prepares for life without HNA

The recent collapse of HNA Group is a major blow to Gérard Houa, the French businessman and consultant who is reputed to have one of the best contact networks in the Chinese establishment. The problems he is currently encountering are throwing fresh light on the role he has played in the past in France and China's business dealings.

Subscribers only International Dealmaking 20.04.2021

Europe, United States
Competition heats up for NATO Sahel compound contract

A major contract to build and operate a NATO compound in the Sahel is due to be awarded this month. [...]

Subscribers only Corporate Intelligence 07.04.2021

China, United States
Forensic Risk Alliance advising on Luokung blacklist lawsuit

Forensic Risk Alliance (FRA), a compliance consultancy firm known for its work on corruption cases involving Rolls Royce and Airbus [...]

Subscribers only Corporate Intelligence 24.03.2021

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

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

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

Diligence

Africa, France
N'Djamena keeps businessmen at bay with assistance from allied intelligence agencies

United Kingdom
British OSINT provider X Cyber gains steady stream of backers

United Kingdom
Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Afghanistan, United Kingdom
Charterers Chapman Freeborn and Air Partner to handle UK's Afghanistan withdrawal

United States
ERG predicts growth in financial operations in the business intelligence market

United States
Facebook digital wallet subsidiary hires financial intelligence specialists

Ukraine, United Kingdom
David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

Spotlight | France, Sahel
UAE-Macedonian company Ecolog could soon cater to French special forces in the Sahel

France, United Kingdom, United States
Wall Street's biggest users of private investigators settle their scores in battle over Universal

Germany, Indonesia
Kamerman eyes Pretoria's submarines to help TKMS land Indonesian order

Spotlight | Qatar, UAE, United Kingdom
Influence campaigns in the Gulf: Diligence faces Ghanem Nuseibeh

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United States
Bird Dog Investigator app benefits from its Diligence connection

Spotlight | Europe, United States
Frank Schneider's arrest shakes up Luxembourg's intelligence community

France, Russia, Switzerland
Louis-Dreyfus escapes the clutches of the Russian asset recovery agency

United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

China, France
Top French China "fixer" Gérard Houa prepares for life without HNA

Europe, United States
Competition heats up for NATO Sahel compound contract

China, United States
Forensic Risk Alliance advising on Luokung blacklist lawsuit

Refine your search

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About Intelligence Online

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Indigo Publications' websites

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

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Kazakhstan Inside Astana's bid to track down assets

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

Diligence

Africa, France N'Djamena keeps businessmen at bay with assistance from allied intelligence agencies

United Kingdom British OSINT provider X Cyber gains steady stream of backers

United Kingdom Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Afghanistan, United Kingdom Charterers Chapman Freeborn and Air Partner to handle UK's Afghanistan withdrawal

United States ERG predicts growth in financial operations in the business intelligence market

United States Facebook digital wallet subsidiary hires financial intelligence specialists

Ukraine, United Kingdom David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

Spotlight | France, Sahel UAE-Macedonian company Ecolog could soon cater to French special forces in the Sahel

France, United Kingdom, United States Wall Street's biggest users of private investigators settle their scores in battle over Universal

Germany, Indonesia Kamerman eyes Pretoria's submarines to help TKMS land Indonesian order

Spotlight | Qatar, UAE, United Kingdom Influence campaigns in the Gulf: Diligence faces Ghanem Nuseibeh

United Kingdom Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom, United States New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United States Bird Dog Investigator app benefits from its Diligence connection

Spotlight | Europe, United States Frank Schneider's arrest shakes up Luxembourg's intelligence community

France, Russia, Switzerland Louis-Dreyfus escapes the clutches of the Russian asset recovery agency

United Kingdom More investigators embroiled in Neil Gerrard's legal disputes

China, France Top French China "fixer" Gérard Houa prepares for life without HNA

Europe, United States Competition heats up for NATO Sahel compound contract

China, United States Forensic Risk Alliance advising on Luokung blacklist lawsuit

Refine your search

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

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Kazakhstan
Inside Astana's bid to track down assets

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

Africa, France
N'Djamena keeps businessmen at bay with assistance from allied intelligence agencies

United Kingdom
British OSINT provider X Cyber gains steady stream of backers

United Kingdom
Journalist Omar Radi accused by Moroccan intelligence of spying after working for G3

Afghanistan, United Kingdom
Charterers Chapman Freeborn and Air Partner to handle UK's Afghanistan withdrawal

United States
ERG predicts growth in financial operations in the business intelligence market

United States
Facebook digital wallet subsidiary hires financial intelligence specialists

Ukraine, United Kingdom
David Brown, the man who walked out of Dmitry Firtash's French Riviera villa

Spotlight | France, Sahel
UAE-Macedonian company Ecolog could soon cater to French special forces in the Sahel

France, United Kingdom, United States
Wall Street's biggest users of private investigators settle their scores in battle over Universal

Germany, Indonesia
Kamerman eyes Pretoria's submarines to help TKMS land Indonesian order

Spotlight | Qatar, UAE, United Kingdom
Influence campaigns in the Gulf: Diligence faces Ghanem Nuseibeh

United Kingdom
Investigator Cameron Findlay stirs Dechert and Gerrard's wrath in ENRC trial

United Kingdom, United States
New PR push ahead of court battle between Neil Gerrard, ENRC and their investigators

United States
Bird Dog Investigator app benefits from its Diligence connection

Spotlight | Europe, United States
Frank Schneider's arrest shakes up Luxembourg's intelligence community

France, Russia, Switzerland
Louis-Dreyfus escapes the clutches of the Russian asset recovery agency

United Kingdom
More investigators embroiled in Neil Gerrard's legal disputes

China, France
Top French China "fixer" Gérard Houa prepares for life without HNA

Europe, United States
Competition heats up for NATO Sahel compound contract

China, United States
Forensic Risk Alliance advising on Luokung blacklist lawsuit