Yehuda Reuveny

Our business intelligence services combine information from visible sources (OSINT) and human intelligence (HUMINT) to bring valuable information about parties (private and corporate) for various needs and, among other things, to examine the feasibility of investments, mergers and collaborations, in internal investigations and business disputes. Our information gathering capabilities combined with interpersonal expertise allows us to provide comprehensive insights and quality intelligence.

Collection of open information from electronic sources including online platforms, news sites, press databases, social media and public records.

Discreet investigations and obtaining authentic information from close or involved parties. Production of information that is not accessible by other means.

Comprehensive checks of potential business partners, suppliers, customers and others for the purpose of checking the stability and financial past, involvement in legal proceedings, their personal record and reliability as well as Third-Party Risk Evaluation.

In-depth research of investment opportunities, barriers, public sentiment, market conditions, regulatory environments, financial data, media reviews and insights from industry experts to help make an informed investment decision.

Obtaining a competitive advantage based on information about competitors' activities – Internet activity (commerce sites, social networks, sponsored, underground and viral campaigns), economic and commercial data, product offerings, pricing, marketing and sales strategies, customer sentiment and identification of weaknesses and strengths.

Collecting evidence in the pre-litigation stages and accompanying during the procedure. Locating potential witnesses. Assistance to legal teams in building and strengthening the case