Tailored and complex intelligence services for high-profile litigations, arbitrations and white-collar crime cases.
When the stakes are high, you need critical evidence that seems impossible to obtain. Black Cube is the only intelligence firm that can uncover it.
We’re not limited by knowledge, expertise, language, connections or geography.
We are former Israeli Intelligence officers, lawyers, and social engineers.
We are the leader in exposing fraud, bribery, and asset dissipation.
We obtain solid evidence to support complex legal disputes and arbitrations. Through our findings, we help strengthen the evidentiary foundation of our client’s cases, including disputes that span across multiple events and jurisdictions. We also support our client’s legal strategy by pinpointing their opponents' vulnerabilities, interests, and priorities.
As world leaders in intelligence collection and analysis, our deep covert operations have brought to light proof of civil fraud, breach of contract, perjury, misrepresentation of facts, forgery, tender manipulation, and leaks of confidential information.
We procure evidence of illegal tactics undertaken by individuals or entities working against our clients. Our actionable intelligence provides evidence to help claimants prove wrongdoing or help defendants prove their innocence against unfounded claims.
Our extensive experience on both sides of the courtroom helps us to legally obtain admissions from targets in cases of complex financial fraud, corruption, bribery, money laundering, embezzlement, securities fraud, and tax evasion.
We locate and recover concealed or misappropriated assets on behalf of our clients. Through sophisticated asset tracing methods, we determine who ultimately owns and controls the assets even when they’re registered to third parties, trustees, custodians, and shell companies.
Our intelligence methodology goes beyond advanced forensic accounting, financial analysis, and open-source intelligence to recover concealed assets even when no paper trail exists.
We uncover negative campaigns designed to defame our clients and their businesses by revealing competitor's or other rival’s hostile actions, motivations and future strategies.
Negative campaigns and defamation can destroy the financial stability of a person or a business and damage their reputation.
Our operations identify the persons behind these campaigns to stop them before they can do more damage. We provide solid evidence of rivals divulging false information and collusion including their objectives and collaborators.
We also reveal illegal “short and distort” efforts by short sellers to drive down a company’s stock by deliberately disseminating false information about the company.
Cover your bases. By pairing Human Intelligence with cutting-edge technologies, we’ll protect you against espionage, targeting, corporate sabotage, and other hostile intelligence activities. Through our in-depth research and profiling, we’ll identify potential vulnerabilities and risks and then help create a safe environment.
We craft innovative, complex cover stories to obtain evidence for high-profile international litigations, arbitrations, and white-collar crime cases. When there is no paper trail of evidence, Black Cube’s world-leading intelligence approach is the only way to obtain the seemingly impossible.