Search this site

Legal investigation audit Breach of trust, fraud and embezzlement Breach of trust, corporate manager offenses, property and information theft, embezzlement and financial fraud have all become part of every corporation’s conduct. Auditing should be conducted responsibly, discretely, and with maximal control span. The firm’s experts and partners handle such cases from start to finish, beginning with factual inquiry by collecting evidence in a forensic process - identifying suspects, quantifying damages, surveillance and analysis of financial transactions, producing digital evidence in the forensic level. These actions are performed to provide the client with a confidential opinion which analyzes the conclusions, implications and civil and criminal courses of actions derived from the audit findings. The final product is a full opinion that includes a document summary of the investigation for submission to the law enforcement authorities. Corporate executive offenses investigation and FCPA Our firm specializes in in-depth audits to identify and/or prevent corporate executive offenses, including: - Bribe and corruption in companies and organizations - Antitrust events - Tender bias events - Various corporate governance events Our experts support the client throughout the entire process and provide confidential legal and investigation support, giving the client maximal control over information, knowledge, insight and manners of action. Support for internal auditors in fraud / embezzlement exposure process. - Back to services page -

Arieh Gavious, Professor Arieh Gavious, Professor Professor Arieh Gavious currently serves as the dean of the Faculty of Business Administration and School of Science & Technology at Ono Academic College, where he previously spent four years as the head of the MBA program. He received his doctorate from the Faculty of Management at Tel Aviv University, with a specialization in game theory and decision-making. Professor Gavious also holds a B.A. and a master’s degree in applied mathematics from the Technion, where he specialized in computer communications. He has also served as a visiting professor at the Rotman School of Management at the University of Toronto. Before his role at Ono Academic College, Professor Gavious was a full professor at the Department of Industrial Engineering & Management in the engineering faculty at Ben-Gurion University. His research interests include auctions, game theory, and economic and risk modelin g.

Contact Modiin +972-50-6276909 Or use the following form: Send

Jack Altal Jack Altal, Lecturer, Researcher, Hacker Jack Altal is an ethical hacker and a prominent figure in the cybersecurity field in Israel. Jackie has educated and trained generations of cybersecurity experts both in Israel and abroad. He is an expert in encryption, blockchain, penetration testing, and forensic scene analysis. Additionally, Jackie is currently conducting research on cyber intelligence against attacker groups, which will later serve as the basis for his doctoral dissertation. Jackie heads the Cyber Lab at Ono Academic College, which is among the most advanced in Israel.

Website Accessibility Statement We at Intact-Cbyber are working to ensure maximum accessibility for people with disabilities. Accessibility allows this population to browse and receive services with the greatest possible independence and dignity. Website Accessibility Status The site has been partially made accessible using an accessibility plugin (Widget) that assists with various adjustments. The accessibility modifications were performed as much as possible in accordance with the rules of the Israeli Standard (IS 5568), which is based on WCAG 2.0 guidelines. Important note: There may be components and content that have not yet been fully made accessible (such as certain documents or images that have not received a full textual description). We are working to correct these issues. Alternative Response and Assistance (Accessibility Arrangements for Service) If you have encountered difficulty browsing or using services on the site due to an accessibility issue, we are at your disposal through the following alternative contact methods: Phone: +972-50-6276909 Email: office@inctact-cyber.com Mailing Address: Modiin We are committed to providing the requested information or service in an alternative accessible manner within a reasonable time. Accessibility Coordinator Details (Contact Person) For inquiries and requests regarding accessibility, please contact: Name: Rami Tamam Role: Owner

Media סיכום שנת 2023 בסייבר ובהגנת הפרטיות

Legal Investigation Services In Complex Cases Our partners provide their opinions and utilize teams of experts in various fields to answer investigative, forensic and other legal queries, all with the purpose of formulating a safe environment for our clients in which to properly conduct the legal campaign. These experts are former employees of enforcement authorities and state institutions, including: - Cyber experts - computer forensics, protection, producing computer and phone evidence. - Overt intelligence experts - OSINT, WEBINT - Wiretap prevention experts - Investigation, surveillance and fact-checking experts - BI experts - HUMINT (human intelligence) experts Each case begins with a round table session, attended by the best experts on the subject and led by the firm’s partners. These sessions are designed to obtain evidence grounds via legal means to prove the client’s arguments, or identify embezzlement, fraud or any act intended to harm the client. The produced evidence is used to establish a legal opinion which is then provided to the client along with a review of the possible courses of action and their legal implications. Such services are provided as litigation support in cases that are already being conducted in court, or to otherwise answer specific questions the client may have. - Back to services page -

Risk and Liability Guidance for Directors With growing cyber threats, the duties and personal accountability of organizational leaders regarding system and data protection are also rising. We provide boards and executive management counsel on the legal responsibilities and risks around managing cyber risk exposures such as: Duty of care expectations and reasonable oversight in this area Personal liability of officers vs. entity-level liability Exposure to lawsuits against directors over cybersecurity failures Risk mitigation through policies, insurance, information sharing and more. We tailor the advisory and recommendations to your specific industry activity, risk profile and circumstances - to empower leadership with the understanding and tools to demonstrate proper cyber governance and minimize personal liability. This includes translations of duties and obligations into pragmatic actions that leaders can undertake for improved security and legal coverage. With boards and management facing increasing scrutiny, our multi-disciplinary teams of cyber and legal experts can provide vital guidance in this complex, evolving risk domain. - Back to services page -

Hadas Ben Avraham Adv. Hadas Ben Avraham, Partner Currently, a doctoral student engaging in behavioral ethics research in the area of a decision-making process in criminal law. Vice Dean for regulation and strategic planning and director of the E-MBA Program at the Faculty of Business Administration, Ono Academic College.

Dealing With Cyber Fraud and Asset Recovery Tracing and Recovering Assets in Cyber Fraud Cases Sophisticated frauds like identity theft, business email compromise and more pose a rising threat of funds theft from organizations. In cases of stolen monies, swift action is key to trace assets and freeze them before further transfer or withdrawal. We activate a global network of law firms, private investigators, and asset recovery specialists to urgently track down stolen funds, legally freeze them and return them to their rightful owners. We liaise with banks, courts, and authorities worldwide on a case-by-case basis, leveraging accumulated experience in the domain. Lost monies can be prevented if one acts with maximum speed and efficiency. Our capabilities combine investigative research, legal paperwork, and coordination across jurisdictions to recover misappropriated assets resulting from the growing schemes that cybercriminals devise globally to unlawfully access entity bank accounts and payments systems - Back to services page -

Breach Litigation Support and Defense Legal Preparedness and Guidance Regarding Potential Data Breaches Exposure to lawsuits, investigations and enforcement actions following security failures and data leaks is rising. We aid organizations in getting prepared by providing: Assessment of legal exposures and compliance risks Analysis of relevant regulatory reporting duties in data breach scenarios Formulating an early legal strategy and response plan for incidents Rehearsing crisis situations and potential scenarios Guidance on required skillsets and knowledge to build internally. We furnish an integrated technological and legal perspective to advise companies on how to optimally get ready to prevent future legal proceedings or minimize resultant damages. This can make the difference between effective crisis containment and prolonged lawsuits. Our offering is focused on risk analysis, readiness planning and building organizational capabilities rather than direct legal representation after incidents occur. We prepare clients before disaster strikes. . - Back to services page -

Please wait a moment for Quiz Bot to load ....