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Embezzlements
Embezzlements and industrial espionage
Whether it is a greedy or a careless employee, naive secretary, or a mole - the damage could be irreversible.
CASE STUDY
Following embezzlement and cyber-attack in a large international organization we successfully:
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Deciphered the chain of events that led to the theft of millions from company accounts.
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Identified the online profiles and entities behind the cyber offenses, including forensic analysis.
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Mapped the money trail to the offshore accounts where the funds were transferred.
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Traced the workers involved in the scam and reconstructed their specific actions.
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Found evidence of malpractice by bank employees who enabled the illegal and fraudulent transactions.
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Accurately analyzed organizational malfunctions and implemented new company regulations required to prevent future failures.
Operative
Operative Intelligence
Understanding hidden agendas, concealed circles of influence or links to politicians can be a game changer, whether it is a business operation or legal dispute.
CASE STUDY
Acquisition of a foreign company
By implementing various tools, we converted intelligence into actionable insights by:
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Mapping the central players and their links to influential public servants and politicians.
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Completing thorough link analysis - hidden circles of influence and their potential impact on negotiations and the financial terms.
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Obtaining critical information that enabled the client to better understand the competitors’ constraints and to strategize accordingly.
Cyber
Cyber hazards and implementation of continuous protection
Successful ransomware, data theft and industrial espionage are proving to be very profitable for hackers.
Hackers are aware of technical weaknesses, IT methodologies and blind spots and take advantage of these vulnerabilities to carry out attacks.
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Inspiration CA’s team of experts have served in the elite Israeli military cyber units and have vast experience in analyzing their clients' cyber vulnerabilities and threats to identify potential hostile modus operandi.
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We provide our clients and their IT teams with threat intelligence and execute penetration and resilience tests. This serves as the basis of our assistance to IT teams to close the breaches revealed and implement the necessary internal regulations and methodologies.
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