FTI Consulting

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.

United Kingdom
Highgate wades into alleged Barzani corruption case info war

The British strategic advisory firm with experience in influence campaigns and drawn out court battles is now working on a several billion dollar dispute involving Korek Telecom, the company controlled by the Iraqi Kurdish Barzani clan.

United States
Crypto firm Tether enters Trump administration flush with allies in Washington

The company has employed the services of several lobbyists with close connections to the Trump administration. It also has close business ties with the US president-elect's nominee for Commerce Secretary.

The Corporate Intelligence Village Voice
S-RM, Secretariat, BDMN, European Investment Bank

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

New YorkS-RM takes on Richard Fogarty

Hong KongEx-FTI group expands at Secretariat

LondonEx-Met boss drops his police contracts

Luxembourg cityEuropean Investment Bank doubles client investigation budget

UAE
Investigators fly in, and out again, for Dubai Arbitration Week

The Middle East's biggest legal get-together unites lawyers with corporate spooks from around the world. But while leading arbitration firms have put down roots in the UAE, investigators remain wary.

United Kingdom, United States
Talent wars: Secretariat on hiring spree for London investigation department

In a bid to expand its team in the UK, US consulting group Secretariat Advisors has been recruiting from Ankura Consulting, G3 and JS Held. Yet some potential recruits have been turned down.

United States
Talent wars: Secretariat Advisors's ex-FTI Consulting staff face discovery requests

The financial investigators who jumped from FTI Consulting to join rival firm Secretariat Advisors are fighting to not disclose information about their current work to the courts.

United Kingdom
UK-based oligarch litigation lawyers expand investigative capabilities

Law firms Hillmont Partners and Astraea Group are riding high after the long legal battle pitting businessmen Anatol and Gabriel Stati and their partners against the government of Kazakhstan, with Astraea setting up its own in-house investigation department.

The Corporate Intelligence Village Voice
Charles River Associates, StoneTurn, JS Held

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

LondonCharles River Associates reshuffle

New YorkStoneTurn snaps up new health sector contract

JerichoDoJ extends mystery contract with JS Held

The Corporate Intelligence Village Voice
FTI Consulting, Salus Global, Trenchcoat Advisors

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

WashingtonFTI files another complaint against a former investigator

LondonMet vet Richard Hammond opens new consultancy

WashingtonTrenchcoat loses a key player

United Kingdom, United States
Talent wars: FTI Consulting combines direct legal action and behind-the-scenes arrangements

FTI Consulting is haemorrhaging staff to hungry rival Secretariat and is taking legal action against it. In many similar cases, FTI has managed to reach agreement with other firms.

The Corporate Intelligence Village Voice
Naxo, Kim Darroch, Mission Essential, Marc Iacono

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

New YorkAndrew Rosini joins cyber investigator Naxo

LondonKim Darroch secures new consultancy seat

WashingtonDaniel Soller switches from Touchstone Futures to Mission Essential

FranceMarc Iacono made to pay his taxes

The Corporate Intelligence Village Voice
Diligence, CRA, Quintel

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

LondonDiligence counts on capital raise

New YorkWave of departures at CRA

LondonQuintel finances in a lull

Spotlight | United States
Talent wars: Secretariat pushes pedal on recruitment of financial investigators

The US consultancy has gone on a hiring spree in a bid to establish a large financial investigations department and to boost its presence in Europe.

The Corporate Intelligence Village Voice
G3, S-RM, SSF, Independent Diplomat

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

LondonSam Ormonde moves from Ankura to G3

Hong KongS-RM local office loses Asia-Pacific strategy chief

FranceScutum Security First MD to retire

LondonIndependent Diplomat founder stands for election

The Corporate Intelligence Village Voice
Utley and Chandler join forces, Ogiro Risk, FTI Consulting

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

AustinJosh Chandler and Kyeson Utley join forces as private investigators

LondonOgiro Risk, the new asset tracking consultancy

Hong KongGreg Hallahan leaves FTI Consulting