Navigating the Labyrinth
of Financial Intelligence

Custom-Built Intelligence, Exceptional Outcomes

In the Complex World of Finance, Navigating
the Right Path Can Feel
Like an Epic Battle.

With a name that signifies strength, strategy, and victory, Megiddo Financial Intelligence stands as a beacon of reliability and success. Our unparalleled expertise in financial intelligence analysis empowers us to act as your unwavering ally, so you can approach even the most challenging disputes with confidence and clarity.

About us

Our Services

Tailored to Your Personal and Business Maze

  • Litigation Support
    We provide financial intelligence and forensic analysis to support complex legal disputes. With cross-border capabilities and detailed reporting, we deliver actionable insights for litigation and arbitration.
    Learn more
  • Financial Fraud Detection
    We specialize in investigating and exposing financial fraud by mapping money trails, identifying manipulation tactics, and quantifying financial damage.
    Learn more
  • Asset Tracing & Recovery
    We trace and recover hidden assets worldwide, exposing real ownership and financial flows to support enforcement, divorce proceedings, and recovery strategies.
    Learn more
  • 4D: Deep Dive Due Diligence & Profiling
    We go beyond basic to uncover hidden risks and reputational threats. Get clear insights on businesses, partners, and investments - empowering better decisions in complex situations.
    Learn more
  • Technology Solutions
    We integrate advanced technology platforms that turn Challenging financial data into clear, actionable insights.
    Learn more

Megiddo in the Press

  • The Jerusalem Post, April 13, 2024
    Follow the money: Expert says US, Israel can't trust Qatar
    Read article
  • Globes, February 25, 2021
    Ponzi scheme operator Amir Bramly handed 10-year sentence
    Read article
  • Haaretz, March 10, 2022
    The Great Oligarchs Escape: ‘The Ground Is Trembling. They Will Stream Into Israel'
    Read article
  • Bloomberg, February 10, 2021
    UAE Businessman’s Israeli Soccer Dream in Flux After Audit
    Read article
  • The Marker, October 22, 2021
    You Can Bring $20 Million - It's Crazy": Behind the Scenes of the Tax Haven Industry
    Read article
  • The Marker, January 21, 2022
     Legal and Financial Turmoil: Doubts Arise Over Stéphane Maloul's Bid for Beitar Jerusalem
    Read article

Case Studies

Achieving Financial Clarity and Safeguarding Your Interests

These cases showcase our diverse international experience and unwavering commitment to helping clients navigate complex financial challenges.  No matter your location or industry, let us be your trusted partner.

  • EUROPE
    Exposing Conflicts and Misrepresentation
    Leveraging our discreet due diligence expertise, our team identified critical conflicts of interest within a prominent European financial institution. This included uncovering a director with potential motives for personal gain and a discrepancy in the target bank's licensing status. Read full case study
  • ASIA
    Unearthing Bribery in a Natural Resource Deal
    Through a meticulous financial intelligence review (Finint), our team tracked a web of suspicious transactions for a major Asian government agency . This deep dive unearthed a shocking connection: a high-ranking official and a European bank account brimming with millions (€) in unauthorized transfers. The sheer volume of illicit funds pointed towards a large-scale bribery scheme. Read full case study
  • AMERICA
    Stopping Pharmaceutical Leakage in Central America 
    Our team scrutinized inventory systems, supplier data, and financial records for a major hospital in Central America fearing potential misuse and financial losses. We unearthed that the hospital's pharmaceutical warehouse manager was responsible for the excessive usage. Further investigation revealed a two-pronged scheme: unauthorized private sales of medication and occasional instances of theft. Read full case study