Black Cube

A private intelligence agency offering specialized intelligence services for complex business, litigation, and white-collar crime cases.

Active
Mature Tel Aviv, Israel Founded 2010
Website ↗
Total raised
Stage
Mature
Founded
2010
Headcount
200
HQ
Tel Aviv, Israel
Sector

About

Black Cube is a private intelligence agency founded in 2010 by former Israeli intelligence officers Dan Zorella and Avi Yanus. The company provides intelligence, evidence, and advisory services in multi-jurisdictional legal and white-collar crime cases, serving wealthy individuals, oligarchs, global corporations, and law firms. It employs veterans from Israeli elite intelligence units and operates globally with offices in Tel Aviv, London, and Madrid. Black Cube utilizes human intelligence (HUMINT) and open-source intelligence (OSINT) capabilities, supported by cutting-edge technology, to uncover corruption, fraud, bribery, and asset dissipation.

Team · 7

Dan Zorella
Founder · Co-founder & CEO
Avi Yanus
Founder · Co-founder & Director
Meir Dagan
Former President (International Advisory Board)
Efraim Halevy
International Advisory Board Member
Yohanan Danino
International Advisory Board Member
Giora Eiland
International Advisory Board Member
Asher Tishler
International Advisory Board Member

Sectors & technology

Technologies
Target customers
Business model
Service-basedConsultingProject-based

Tags

private-intelligencebusiness-intelligencelitigation-supportcorporate-espionagerisk-consultingdigital-surveillancewhite-collar-crimehumintosint