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
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!
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.
This story exemplifies the power of strong, accurate intelligence being utilized to execute a swift military operation; in fact, lessons learned can be applied to several intelligence use cases.
IFF, an American corporation and member of the S&P 500 Index, revealed in their quarterly report, that during the integration period of Frutarom Industries Ltd, employees allegedly bribed Russian and Ukrainian Customs Officials and distributors, while also funding kickbacks, that resulted in a $2.1B loss for IFF.