דאיונאה / הבאת ראיות זהב

עם ניסיון של למעלה מ-10 שנים במודיעין עסקי וייעוץ והתמחות בהבאת ראיות זהב לתהליכים משפטיים, אנו מספקים למשרדי עורכי דין, ארגונים, חברות, מוסדות פיננסיים ועוד פתרונות מותאמים אישית לאתגרים שונים. אנו משתמשים בכלים מתקדמים ובמתודולוגיות ייחודיות שפיתחנו כדי ליצור מודיעין עסקי ברחבי העולם.

Targeted, game-changing intelligence.​

support for multi-national jurisdiction litigation challenges.

Our Services

Litigation Support

Dionaea provides litigation support with targeted business intelligence services, customized to enable our clients to gain an advantage point when dealing with various business and legal interests.

Corporate and Investment

Dionaea provides our corporate clients timely, relevant business intelligence for comprehensive analysis, informed decisions and risk mitigation in a dynamic, digital world.

Brand Protection

Dionaea provides targeted information regarding fraudulent practices, fake product manufacturing and parallel import operations to support brand protection efforts.

Risk Assessment

Dionaea assists clients in mitigating risk by conducting a comprehensive due diligence analysis that includes not only companies but also provides insights to the people and motivations behind them.

Business Intelligence

Evaluating opportunities and analyzing business practices and compliance based on large quantities of data gained through multi-disciplinary methods and through a digital and Humanint network.​

Cyber security

Safeguarding your data in an expanded security space in the era of digital transformation. Unique service of tracing binary options transaction, identities and digital currencies.

Why Us?

/1

The Dionaea Advantage

Like the Dionaea muscipula plant, we remain highly focused on effective results. By providing highly targeted business intelligence combined with creative strategic thinking, we help prepare our clients to unravel complex situations step by step, facing litigation and business challenges head on!

/2

Experienced Israeli Security Veterans

Our team members bring with them Israeli security unit background, combined with vast civilian experience. We gain access to targeted information in the financial, commercial, regulatory, legal, business and technical sectors using innovative tools and professional methodologies.

/3

The Dionaea Advantage

Elite Israeli intelligence unit veterans from the military and police, work with most advanced technologies to analyze Big Data for targeted information. Data mining and web investigation specialists conduct complex investigations, gaining access to the data you require.

/4

Experienced Israeli Security Veterans

We have team members located all around the world who are native speakers of various languages. This background enables our professional staff to face local and cultural and legal challenges with ease, as a native would do. We feel at home wherever we need to go!

/5

The Dionaea Advantage

If you need information, we will find it! Our team is highly creative, with out-of-the-box thinking. We take a proactive approach for developing a customized solution to your our clients’ needs. Ever resourceful, we continuously develop and expand our vast contact network.

/6

Experienced Israeli Security Veterans

We operate discreetly and professionally, ensuring your data and identity are properly safeguarded. Targeted business intelligence is gained according to specific requirements and evidence is carefully documented in fully secured platforms. We pride ourselves on not standing-out during operation.

/1

The Dionaea Advantage

Like the Dionaea muscipula plant, we remain highly focused on effective results. By providing highly targeted business intelligence combined with creative strategic thinking, we help prepare our clients to unravel complex situations step by step, facing litigation and business challenges head on!

/4

Experienced Israeli Security Veterans

Our team members bring with them Israeli security unit background, combined with vast civilian experience. We gain access to targeted information in the financial, commercial, regulatory, legal, business and technical sectors using innovative tools and professional methodologies.

/2

The Dionaea Advantage

Elite Israeli intelligence unit veterans from the military and police, work with most advanced technologies to analyze Big Data for targeted information. Data mining and web investigation specialists conduct complex investigations, gaining access to the data you require.

/5

Experienced Israeli Security Veterans

We have team members located all around the world who are native speakers of various languages. This background enables our professional staff to face local and cultural and legal challenges with ease, as a native would do. We feel at home wherever we need to go!

/3

The Dionaea Advantage

If you need information, we will find it! Our team is highly creative, with out-of-the-box thinking. We take a proactive approach for developing a customized solution to your our clients’ needs. Ever resourceful, we continuously develop and expand our vast contact network.

/6

Experienced Israeli Security Veterans

We operate discreetly and professionally, ensuring your data and identity are properly safeguarded. Targeted business intelligence is gained according to specific requirements and evidence is carefully documented in fully secured platforms. We pride ourselves on not standing-out during operation.

The Sectors We Serve

Law
Firms

Financial
Sector

Public
Sector

Business
Sector

Family
Office

Law Firms

Financial Sector

Public Sector

Business Sector

Family Office

“…assigned the task of interrogating (dubbing) the witnesses to an investigations bureau … directed by a licensed private investigator…”

…A private, professional, and impressive investigation conducted by honest investigators who brought the true into light.”

District Court of Beer Sheva, Ruling by Judge Ariel Vago. 26 June 2018 (# 43715-12-15)