Methodology · Results · Expertise

Case Studies

Real cases. Real methodology. Real results. All details anonymized to protect client confidentiality.

Corporate Intelligence⏱ 3 weeks

Corporate Espionage at a Tel Aviv Fintech Firm

A leading fintech discovered that proprietary algorithms were appearing in a competitor's product. Shay's team identified a senior engineer transferring code, uncovered a listening device in the boardroom, and built a comprehensive evidence file that led to criminal prosecution.

⚡ ₪3M compensation awarded
Asset Tracing⏱ 6 weeks

Hidden Assets in Complex Divorce Proceedings

A spouse suspected of concealing assets before divorce proceedings. Financial investigation revealed three undisclosed properties, two overseas bank accounts, and a shell company holding significant investments. All assets were frozen by court order.

⚡ ₪8M in hidden assets located
Counter Surveillance⏱ 2 days

Embassy-Grade Counter Surveillance Sweep

A foreign diplomatic mission requested TSCM sweeps of their Tel Aviv facilities before sensitive negotiations. Using military-grade RF analyzers and thermal cameras, Shay's team located 7 listening devices — 3 in meeting rooms, 2 in office infrastructure, 2 in executive suites.

⚡ 7 devices neutralized
International⏱ 4 months

International Asset Recovery — ₪15M Fraud Case

A major Israeli investor was defrauded of ₪15M through a sophisticated shell company scheme. ProYeda's international network traced the funds through Cyprus, Switzerland and the UAE, enabling legal action in all three jurisdictions and partial asset recovery.

⚡ Assets recovered in 3 countries
Due Diligence⏱ 10 days

Due Diligence Saves ₪5M Investment

A high-net-worth investor sought background investigation on a business partner before committing ₪5M. Shay's investigation revealed two prior fraud convictions, undisclosed bankruptcies and active police investigations — all hidden from public records.

⚡ Investor protected from fraud
Fraud Detection⏱ 5 weeks

Surveillance Operation: Insurance Fraud Ring

Three claimants were suspected of coordinating fraudulent disability and accident insurance claims. Covert surveillance captured all three engaged in physical activities inconsistent with their claims — extensive video documentation was presented to court.

⚡ ₪4M in fraudulent claims cancelled

Discuss Your Case

All consultations are confidential. Shay Madar personally reviews every inquiry.

054-535-7515