Black Cube is a specialist Israeli intelligence firm dedicated to conducting sophisticated online and offline investigations by harnessing both Human Intelligence (HUMINT) and advanced Open-Source Intelligence (OSINT) techniques. The firm is focused on uncovering corruption, fraud, bribery, asset dissipation and other white-collar crimes, blending the latest technology with deep investigative expertise to bring vital evidence to light even in the most controversial disputes.
Services
Black Cube provides litigation support, asset recovery and comprehensive white-collar crime investigations, ranging from obtaining legally sound admissions in complex fraud and embezzlement cases to unmasking money laundering, securities fraud and tax evasion. The firm’s portfolio extends to exposing large-scale scandals, identifying negative campaigns, managing counterintelligence operations, and tracing untraceable assets or information, always with a focus on compliance and actionable delivery.
Why Choose Black Cube?
Clients turn to Black Cube for its ability to provide clarity in the most challenging circumstances, rooted in a proactive, technology-driven approach and unmatched human insight. The firm’s work consistently delivers tangible results in resolving high-stakes controversies, exposing financial misconduct, recovering assets, and shielding organizations from reputational or operational threats in complex legal and commercial environments.