by Eamon Javers
government connections, 93–94, 102, 104n
Howard Hughes and, 85, 94–95, 99–101, 102–8
ITT and the Dita Beard affair, 108–9
Pinkerton buys out, 110–11
staff of, 93–94, 110
Tylenol tampering case, 110
International Spy Museum, Washington, D.C., 284
Intruders, The (Long), 67n, 69n
Investigative Group International, 124–25, 282
IPOC International Growth Fund, 2, 3, 3n, 5n
Iraq, 126–27, 271n
Irving, Clifford, 103–5, 103n
Irving, Edith Sommer, 105
Israel
ImageSat and, 217–19
Lebanon War, 2006, 283
spy satellites and, 219
“Is Your CEO Lying?” (Laing), 187
ITT, 108–9
James, Christopher, 269–72
James, Frank, 56
James, Jesse, 40, 55–56
James, Zerelda, 55–56
Japan, 253–54
Javers, Ron, 82n
Johnson and Johnson, 110
Jones, Jim, 82–83, 82n
Jones, J. P., 52
Jordan, Vernon, 91n
Joseph, Fred, 121, 122–23
Joujelo, Vladimir, 280
J.P. Morgan, 188–89
Kalombatovic, Vadja, 104, 104n
Kelly, Gary, 188–90
Kennedy, Edward “Teddy,” 85
Kennedy, Ethel, 115–16
Kennedy, John F., 89
Kennedy, Robert, 85, 89–90, 115–16
Kerrigan, James, 52
Khodorkovsky, Mikhail, 280
Kim Jong II, 253, 261
Kiss, James, 151, 161
Kissinger, Henry, 104n
Knoedler art gallery, 69n
Kolar, William, 93
Koshkin, Yuri, 277–80, 281, 282
KPMG, x, 1–9, 22
Kracov, Daniel, 153
Kraft Foods, 110
Kroll, Herman, 116–17
Kroll, Jules, 111, 115–35
Kroll Associates (J. Kroll Associates), 111, 115–35, 262, 282
American intelligence agencies and, 129–30
background of operatives, 124, 128
ethical issues, 130–35, 131n
Foremost-McKesson takeover fight, 119–21
global asset searches, 125–30
Goldsmith investigation, 119
Marcos investigation, 125–26
Nestlé and, 149
printing industry and, 117–18
Russian asset investigation, 127–29
Saddam Hussein asset investigation, 127–28
staff and subcontractors, 124
Stanford scandal, 134–35
undercover at Davis Polk and Wardwell, 123
Wall Street and, 121–23
Lagardère, Jean-Luc, 128
Laing, Jonathan R., 187
Langley Group, 195
Lanworth company, 208–12, 208n
Lawler, Muff, 50–51
Lawton, Hattie, 45
Lay, Kenneth, 17, 271
Lehman Brothers, 190
Lenzner, Terry, 124–25, 282
Leverett, Flynt, 259
Levick Strategic Communications, 266
Lewinsky, Monica, 282
Liberty Mutual, 20
Liddy, G. Gordon, 151n
Lidl Stiftung & Co., 262
Lie detection. See Tactical behavior assessment (TBA)
Lincoln, Abraham, 40, 43, 44–46, 46n
Lincoln, Mary Todd, 46
Lipset, Hal, 71–83
Lobbying firms/lobbyists. See also Barbour Griffith and Rogers
“consulting” vs. lobbying, 21, 21n
earmark revenue and, 160
for foreign countries, 265
hiring of private investigators, 5, 15
political intelligence firms vs., 247
registering with Congress, 285
Locke, Tom, 8–9
Lockheed Martin, 14
Long, Edward V., 67n, 69n, 72–73, 74n
Louis Dreyfus Group, 168
Lu, Hong Liang, 173, 174, 175, 179
Lull, Louis, 55
MacDonald, Laurie, 161n
Mackay, James, 32n, 45
Maclean, Sir Fitzroy, 270, 270n
Maclean, Lady Veronica, 270n
Mafia/organized crime, 86, 89–91
Intertel and, 85
Lipset’s investigation, 80–81
Magaddino investigation, 90
plot to assassinate Castro and, 95–96
Magaddino crime family, 90
Maheu, Robert, 94–101, 97n
Marcos, Ferdinand, 125–26
Marcos, Imelda, 126
Maroney, Nathan, 40–42
Mars, Forrest, 158n
Mars, Forrest E., Jr., 137–39, 151, 158n, 159, 169
Mars, Frank, 158n
Mars, Inc., 110, 157
Beckett Brown spying on, 140, 141, 151–69
Democratic Party and, 149
email suffix, 144, 144n
FDA and, 138–39
Hawthorn Group and, 151–52, 161
lobbying firm for, 152–53, 158
McLean headquarters, 144, 153
Nestlé Magic and, 145–50, 152
Nestlé rivalry, 137–38, 169–70
Nestlé’s Spillers takeover and, 138–39, 159, 160
pet food brands, 138, 155, 160
Russian market, 158n
secretive culture, 144–45, 161
Mars, John, 138, 151
Martin, William, 88–89
Marvel Comics, 117
Mary Kay Cosmetics, 141, 168
Masonis, Joe, 143, 167
Mathias, Ed, 4, 16
Maucher, Helmut, 137–39, 159, 169
Maxima, 11
Mayflower Hotel, Washington, D.C., 66, 67n, 132, 132n, 133
McAllister, Ellen, 53
McCain, John, 26–27
McClellan, George, 43, 47, 48
McCord, James, 151n
McDonald’s, 110
McGarvey’s Saloon and Oyster Bar, Annapolis, Maryland, 143
McGehen, Hugh, 52, 54
McGraw-Hill Publishers, 103–5
McLarty, Thomas “Mack,” 16
McNamara, Robert M., Jr., 279
McParland, James, 50–54
McTigue, Brian, 132, 133
MegaFon, 2, 3, 5
Metropolitan Club, Washington, D.C. 93, 104n
Microsoft, 14
Mierzwinski, Ed, 148–49
Mika, Mike, 155–57
Mikesell, Josh, 259
Milken, Michael, 121, 122, 123
Miritello, Kathleen, 179–80
Mitchell, Bernon, 88–89
Mitchell, John N., 91n
Mohammed Bin Rashid Al Maktoum, Sheikh, 264–69
Molly Maguires, 48–55
Monsanto, 168
Morgan Stanley, 196, 197, 259
Morn, Frank, 43
Mother Jones magazine, 167–68
Munk, Peter, 26
Murphy, Patrick, 79, 81n
Myrick, Sue, 265
MZM, 44
NASA, 213, 214
National Football League, 90–91
National Geospatial Intelligence Agency, 203, 205
National Oceanic and Atmospheric Administration, 203, 214, 215
National Rifle Association, 168
National Security Agency, 86, 88
global wiretapping, 129
veterans in private-sector investigation, 94
Navarro, Juan, 20
Neilson, Annabelle, 26
Nestlé
anonymous opponent “Deep Chocolate,” 148–49, 152
Beckett Brown hired, 151–69, 161n
FDA and, 138–39
headquarters in Switzerland, 137, 169
intelligence agents employed by, 139–40, 144
Kroll Associates hired, 149
Magic candy problem
s, 145–50, 146n, 152, 157, 163, 165
Mars rivalry, 137–38, 169–70
Nichols Dezenhall PR firm and, 144, 147, 158, 161n
Securitas AB hired, 170
spying on Mars, 144–45
spying on Whetstone candy, 149
takeover of Spillers pet food, 138–39, 155, 159, 160
New York Telephone Co., 67–68, 67n
Next to Hughes (Maheu), 100–101
Nichols Dezenhall, 143, 144, 147, 158, 161n
Nixon, Richard, 85, 91n, 94n, 102, 109, 110, 118
North Korea, 253–54, 259–61, 260n
Northrop Grumman, 203
Ntibantunganya, Sylvestre, 256–57
Obama, Barack, xii
O’Brien, Larry, 151n
Occidental Hotel, Washington, D.C., 65
O’Connell, John, 93–94
O’Donnell, Charles, 53
O’Neill, Eric, 281
Open-source information, 246
Orbital Sciences Corporation, 203
O’Toole, George, 93, 94, 105n, 151n
Ounjian, Mike, 175–76
Pahlavi, Reza (Shah of Iran), 101–2
Pan American Airways, 64–65, 65n
Park, Tongsun, 91n
Peloquin, Peggy, 86, 89
Peloquin, Robert, 86–111, 99n, 123
background, 86–91
Bill Hundley and, 91, 91n
Donald Trump and, 111
Howard Hughes and, 86, 94–95, 99–101, 102–8, 111
Life series on the Mafia and, 91
Magaddino investigation, 90
NFL gambling investigation, 90–91
Paradise Island background checks, 92–93
Shah of Iran and, 101–2
Sir Ranulph Bacon and, 105–6, 105n
Pennsylvania Railroad, 35, 44–45
Pepsi-Cola, 69n
Perelman, Ronald, 168
Pfeiffer, Christine, 149
Pfizer pharmaceuticals, 69–70
Philadelphia and Reading Coal and Iron Company/Railroad, 49–50
Pindling, Lynden Oscar, 101–2
Pinkerton, Allan, 31–59, 208n, 281
Bogus Island counterfeiters, 32
boodle game, 39–40
books by, 39, 39n
as Chicago detective, 34
death of, 56
first agency founded by, 34
General Principles, xi–xii, 38–39, 56
as head of secret service, 43, 47
interrogation techniques, 187–88
Kate Warne and, 41n
Molly Maguires and, 50, 53
mug shot invented by, 36
Pinkerton Agency begun, 34–35
Sauganash Hotel counterfeiters, 32–33
Pinkerton, Allan, II, 59
Pinkerton, Joan, 31, 34
Pinkerton, Robert, 56–59
Pinkerton, Robert (younger), 59
Pinkerton, William, 56–59
Pinkerton Agency, 33–59, 58n
agent hanged as spy, 40, 47–48, 48n
Anti-Pinkerton Act, 58
buys Intertel, 110–11
Civil War and, 42–48
Dashiell Hammett and, 39n
early clients of, 35–36
ethical standards, xi–xii, 38–39, 56
female detectives, 38, 41, 45, 46, 58n
founding of, 34–35
as global, 59
Homestead massacre and, 56–57
Lincoln assassination attempt and, 40, 44–46, 46n
logo, 35
Maroney case, 40–42
Molly Maguires and, 48–55
rail travel and, 38
sold to Securitas AB, 59, 170
technology used by, 36–37
union-busting, xii, 39n, 56–58
U.S. Department of Justice outsourcing to, 36, 62
Pinkerton Story, The (Horan and Swiggert), 49
Pirelli Tires, 168
Pittman, Bob, 280
Platt, Jack, 274–77
Political espionage, 124–25
Cold War, 261
London as spy center, 221–22, 228, 233–34
Washington D.C. and, 281–82
Political intelligence firms, 247–49
Posner, Victor, 120–21
Powell, Lord Charles, 16
Prescience LLC, 23, 24
Princess Hotel, Acapulco, 107
Princeton Club, New York City, 253, 259
Private investigators (private eyes), xii, 70–83, 283. See also Broady, John; Corporate espionage; Kroll, Jules; Lipset, Hal; Peloquin, Robert
Allan Pinkerton, 31–59
directory for, 112–14
divorce work, 70–71
economic bust of 2009 and, 134
female detectives, 38, 41
government clients, xiii, 43–48
Johann Benöhr, 261–64
military background of, 74–76
Pinkerton logo and, 35
private sector clients, xiii rise of, 62–63
Science Security Associates, 151–52, 151n
skills of, 113
Terry Lenzner, 124–25, 282
Private Sector, The (O’Toole), 93, 151n
Proudfoot Reports, 78, 79
Pryor, Sam, 65
Purves, Sir William, 269
Putin, Vladimir, 3, 254, 276
Randazzo, Marisa, 250
RCA Corporation, 214
Reagan, Nancy, 15
Reagan, Ronald, 15, 280
Rebozo, Charles G. “Bebe,” 94n
Refaeli, Bar, 240–41
Refaeli, Tzipi, 240–41
Reiman, Leonid, 3, 5, 5n
Resorts International, 93, 111
Reynolds, Mike, 269, 272
Ridgeway, James, 167
Robert A. Maheu and Associates, 95, 97n
Rockefeller and Company, 20
Rogers, Ed, 16, 22–23
Roosevelt, Theodore, 35n, 62
Roselli, Johnny, 95–97, 97n
Roth, Jim, 194–95
Rothschild, Jacob, 24
Rothschild, Lionel, 25
Rothschild, Mayer Amschel, 25
Rothschild, Nathan, 25
Rothschild, Nathaniel, 24–27
Rothschild, Nathan Mayer, II, 25
Rozelle, Pete, 90, 91
Rozhetskin, Leonid, 3n
Rucker, Edward, 34
Ruh, Carl, 68
Rumsfeld, Donald, 140
Rusal, 26
Russia
corporate intelligence business, 2–9, 274–80
intelligence firms with ties to, 254–55
Kroll asset search for, 126, 127–29
krysha, 276–77
mafia of, 7, 276–77
Mars, Inc. and, 158, 158n
Vasilenko spy case, 274–77
veteran KGB and military officers in private-sector investigation, x–xi, 8, 11, 254, 274–77, 280
Ryan, Leo, 82n
Sabotage, insider, 250
SAC Capital Partners, 179–80
St. Joseph Lead Company, 69n
Saint Michaels, Maryland, 153–58
Salesforce.com, 245–46
Sanford, Edward, 40
Sanger, Tom, 52
Sapone, Mary Lou, 168
Sauganash Hotel, 33, 33n
Schlecker drug stores, 262
Schlesinger, Arthur, Jr., 116
Schlickenrieder, Manfred, 272–74
Schmidt, Michael, 202
Schmidt, Sue, 283
Schuette, Keith, 22–23
Schwarzkopf, Gen. H. Norman, 215
Science Security Associates, Inc., 151–52, 151n, 160–61
Scotland Yard, 105
Securitas AB, 59
Securities and Exchange Commission (SEC), 178–79, 205, 263, 264
spy registry proposed, 285
veterans in private-sector investigation, 283
Shannon, Warren, 68
Sharon Steel Corporation, 119–20
Shaw, Emma, 233�
��40
Shaw, Eric, 249–50, 251
Shell Oil, 270, 274
Shimon, Joseph, 64, 65, 66–67, 67n
Shorting (stock), 177, 195
Sidetrack Saloon, Easton, Maryland, 143
Sign of the Dove restaurant, New York, 126
Simon, James M., Jr., 217
Simpson, Glenn, 283
Skilling, Jeff, 271–72
Slager, David, 26
Slimp, Ron, 266, 266n
Smith, John and Baroness, 270
Smith Barney, 174
SNS Global, LLC, 283
Solarz, Stephen, 125–26
Solomon Smith Barney, 122
Sophie, Michael, 176
Southwest Airlines, 188–91
Special Boat Service (SBC), 4, 7
Spectrum OSO Asia, 134
Spot Image, 205
Spy of the Rebellion, The (Pinkerton), 39n
Spy satellites, 201–19
commodities trading and, 208–12
companies spying on themselves, 212–13
cost to clients, 213
DigitalGlobe, 204–5
effectiveness of, 206–7, 213
first photo ever taken, 206
foreign owners, 205, 211
French, 205, 214
GeoEye, 201–13
government constraints on private sector, 215–17, 216n
government licensing, 203, 214
history of commercial use, 213–17
ImageSat, 217–19
insurance companies and, 212
Landsat program, 213–14
lifespan of satellites, 202
overlap between government and corporate intelligence technology, 205–6, 213–17
photo analysis and battle damage assessment training, 212
Spot Image, 205
Squibb, 69
Stanford, Allen, 134–35
Starr, Jeffrey, 191–92
Stegemann, Edward, 151–52, 161, 169
Strehle, John, 244
Strikers, Communists, Tramps, and Detectives (Pinkerton), 39n
Stroz Friedberg, 249
Suicide Cult, The (Javers), 82n
Surveillance, 221–41. See also Audio surveillance, bugging, and wiretaps
army training of operatives, 75–76, 221, 223, 224, 225, 235
by Beckett Brown, 140, 151–52, 153–58, 163–66
cost to client, 222, 226
counter-surveillance, 231–32
electronic sweeping services, 235–36
Emma Shaw and, 233–40
failures of, 228–29
justification of expense, 232–33
legality of, 227–28
microwave-transmission cameras, 236
Nick No-Name, 221–33
non-business uses, 240–41
pre-employment surveillance, 225
spy satellites, 201–19
techniques, 156–57, 163–64, 229–31, 233, 237–38
typical case, 226–27, 238
Swigart, Richard, 151–52
Swiggert, Howard, 49
Tactical behavior assessment (TBA), 173–99, 189n. See also Business Intelligence Advisors (BIA)
