Tools, actionable advice and intelligence insights on global cases
The entire foundation of a solid partnership is trust and the common interest of growth and success. However, choosing a suitable partner and running a business together isn’t always a simple task; especially if you suspect one of the partners is stealing.
Our client, a leading multi-million dollar manufacturer, approached us after again losing a 12 million dollar tender to one of its main competitors, who had been consuming a big chunk of the market and winning over some of their oldest and biggest clients.
Fifty-five years after his execution in Damascus, the story of the late Eli Cohen was brought back to light, featured in an Israeli three-part documentary series called – “Field Agent 566” exposing some new revelations never disclosed before, which Gabriel Intelligence had the privilege of taking part in
Scammers are taking advantage of the COVID19 pandemic to con people into giving up their money. Here are the top 4 scams we have unfortunately encountered during this financially complex time
As working from home might protect you from exposure to the Coronavirus, you are exposed to a different kind of virus – a computer/mobile phone virus!
Two years after acquiring a new company for his group of international cyber security companies, the director of the group received anonymous tips about corruption at the newly acquired company.
An Italian trade company suffered an information breach in which sensitive information was leaked; some was leaked to the press and some, according to market rumors, reached the company’s top competitors, resulting in tens of millions of dollars worth of damages.
A court ruling determined that our client was to be paid by a Russian individual, who in his defense, claimed to have no assets and therefore could not pay. Our team revealed several trust accounts belonging to the subject, but we needed proof linking him to the hidden assets.
We are pleased to announce the latest addition to our advisory board, one of Israel’s most senior tax consultants – Mr. Doron Arbely, former Director General of the Israel Tax Authority and Israeli Customs.
A Singapore Company received a purchase proposal for a small startup valued at $90M, but found it difficult to locate enough information about the company.