Strategic Intelligence & Global Investigations
Uncovering the truth. Securing your interests.
We employ sophisticated tracing methods to locate and repatriate concealed assets on behalf of our clients. Our approach determines who ultimately owns and controls resources, regardless of registration to third parties, custodians, or offshore shell entities. By going beyond standard forensic accounting and open-source checks, our intelligence methodology allows us to trace assets even in the absence of a conventional paper trail.
We bridge the gap between information and action. By applying rigorous analytical methodologies to raw intelligence, we cut through the noise to provide you with verified facts, predictive insights, and a clear roadmap for your next move.
Our team procures decisive evidence regarding illegal tactics employed by individuals or entities working against our clients. We deliver actionable intelligence that empowers claimants to prove wrongdoing or assists defendants in refuting unfounded allegations. Leveraging extensive courtroom experience, we facilitate the legal acquisition of admissions in high-stakes cases involving financial fraud, corruption, embezzlement, and securities fraud.
In today’s global market, information is your most valuable asset. We provide in-depth investigative due diligence that goes far beyond "tick-box" compliance and automated database searches. By combining open-source research with discreet human intelligence inquiries, we paint a complete picture of a subject’s history, integrity, and financial health. Whether for Mergers & Acquisitions, joint ventures, or executive hiring, our reports empower you to make informed decisions and avoid costly entanglements with high-risk entities.
Protect your organization’s integrity. By pairing Human Intelligence (HUMINT) with advanced technological solutions, we defend against industrial espionage, corporate sabotage, and hostile intelligence gathering. Through rigorous profiling and in-depth research, we identify operational vulnerabilities to mitigate risk and establish a secure commercial environment.
Ehud (Udi) Levy is a veteran of the Israeli intelligence community with over 30 years of experience in senior security roles. He formerly served as the Head of the "Harpoon" (Tzalzal) unit within the Mossad, leading global economic warfare operations against terrorist organizations and state sponsors of terror.
Throughout his distinguished career, Udi held pivotal positions within the IDF Intelligence Directorate, the National Security Council (NSC), and the Prime Minister’s Office. A renowned expert in financial warfare, he currently serves as a fellow and researcher at the Jerusalem Institute for Strategy and Security (JISS), specializing in the intersection of global finance and strategic intelligence.
Licensed by the Israeli Ministry of Justice, specializes in high-stakes international fraud investigations and strategic intelligence gathering. With over 30 years of experience serving global corporations and government entities, he is a specialist in dismantling sophisticated cross-border networks. His expertise has earned him prestigious international commendations, including from the UK Department of Health for uncovering global pharmaceutical fraud syndicates.
Secure your interests. Contact our intelligence team today.