The team
Four senior investigators. Every file is run by one of them — not by a call centre and not by a subcontractor.
Founder and principal
Corporate fraud · Cross-border investigations
Tel Aviv
Eleven years in a financial crime investigations unit before founding the firm in 2007. Runs the multi-jurisdictional files and testifies as an expert witness in Israel and the United States.
Head of financial investigations
Asset tracing · Money laundering · Registries
Tel Aviv
Formerly of the investigations division at the Israel Securities Authority. Specialises in money trails across jurisdictions and in unpicking layered ownership structures.
Head of New York office
Federal investigations · Litigation support
New York
Eighteen years in financial investigations in New York, seven of them with a federal agency. Runs the US files and the work with outside counsel.
Head of digital forensics
Devices · Logs · Recovery
Los Angeles
Leads the forensics lab in Los Angeles. Works on device imaging, recovery of deleted material and metadata analysis, and testifies to method in the state courts.
Every file is run by a senior investigator. Arrange a first conversation →