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Tips

Working From Home May Expose You to a DIFFERENT Kind of Virus

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!

Case Studies

Tapping into a Wife’s Social Life to Uncover $200M Worth of Hidden Assets

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.

Top Stories

Former Director General of the Israel Tax Authority Joins Gabriel’s Advisory Team

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.

Case Studies

Saving a Singapore Company From A $90M Mistake (in 3 Weeks)

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.

From The Media

The Intelligence Behind This Week’s Mission to Eliminate a Senior Islamic Jihad Commander And How Lessons Learned Can Be Applied to Your Business 

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.

From The Media

Corruption That Cost a Company Billions & How it Could have Been Prevented

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.