BICI. WHO WE ARE

BICI - Business & Cyber Intelligence

BICI provide a variety of bespoke and turnkey intelligence solutions for clients in the business arena – all the way from private individuals, to international corporations. Our typical client is a corporate entity or individual involved in a legal dispute where there is a need to locate and substantiate evidence through recorded evidence and documentation.

We locate evidence, uncover data and arm our legal clients with relevant facts and incontrovertible evidence. We provide intelligence solutions for: Mergers & Acquisitions; Arbitration; Mediation; Defense Statements; Litigation Proceedings, including Pre-complaint filing, and Discovery.

Our seasoned team of investigation experts implement an advanced arsenal of in-house intelligence methodologies. These deliver rapid identification and fast solutions for our clients, as we accurately find people, trace money, and locate assets and companies.

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BICI - Business & Cyber Intelligence

BICI provide a variety of bespoke and turnkey intelligence solutions for clients in the business arena – all the way from private individuals, to international corporations. Our typical client is a corporate entity or individual involved in a legal dispute where there is a need to locate and substantiate evidence through recorded evidence and documentation.

We locate evidence, uncover data and arm our legal clients with relevant facts and incontrovertible evidence. We provide intelligence solutions for: Mergers & Acquisitions; Arbitration; Mediation; Defense Statements; Litigation Proceedings, including Pre-complaint filing, and Discovery.

Our seasoned team of investigation experts implement an advanced arsenal of in-house intelligence methodologies. These deliver rapid identification and fast solutions for our clients, as we accurately find people, trace money, and locate assets and companies.

Saves you Time and Money

Identify problems and implement solutions.

Unrivaled Analytical & Investigative Support

Extensive resources are available to help you achieve timely and efficient evidences.

Proprietary Technology Platform

Identify actionable intelligence and reveal opaque information.

Team of dedicated professionals

Whatever it takes to find the information you are looking for.

Litigation Support

Locate evidence, uncover data and facts.

Business Intelligence

Detailed relationship mapping.

WHY CHOOSE US

In-Person Management

Creative Intelligence

Design-To-Cost Solutions

Intentional Network

Elite Analysts

Expert Field Investigators

OUR SOLUTIONS

The BICI approach to gaining solutions for our clients targets technology-driven information detection, processing, and analysis for legal proceedings.
Utilising our own proprietary cyber intelligence technologies, we serve the needs of corporate counsel, global law firms and local attorneys. BICI offer robust litigation and arbitration intelligence solutions at all stages of legal proceedings. We emphasize the utilization of unique cyber capabilities to scale information for analysis, while cross-focusing on relevant details to reveal hidden facts and intricacies.

All of our investigations are conducted ethically, legally and transparently by our own personnel and trusted partners.  BICI’s specialist teams are comprised of experienced dispute resolution professionals; elite intelligence unit analysts and personnel; economists; researchers; informants and on-the-ground field investigators.
BICI has built an international network of close contacts during the years of our activity. We work closely with leading law firms in Israel; London; Cyprus; Switzerland; Australia, and other locations.

OUR SERVICES

Cyber Technology

BICI’s proprietary cyber intelligence solution to our clients’ challenges helps make sense of complex information, uncovers opaque connections, and ensures no stones are left unturned.

Business Intelligence

BICI offers customized solutions for discerning clients to make sure you approach the right partners, our suite of dynamic solutions will help you make the right decisions.

Litigation Support

Serving the needs of corporate counsel, law firms, and attorneys. BICI locate evidence, uncover data, and arm our legal clients with objective facts and incontrovertible evidence.

Due Diligence

We support the work of corporate and regulatory compliance teams: Background checks, corporate audits, legal investigations, operational track-record analysis, and third-party evaluations.

M&A Advisory

Our solutions empower legal, regulatory, and financial due diligence processes and help identify and anticipate risks that may negatively affect the successful execution of any M&A transaction.

Competitive Intelligence

Our team provides detailed competitor analysis to empower clients’ decision-making, whether it’s implementing a long-term corporate strategy or introducing short-term tactical changes.

KYC Reports

BICI assists banks by increasing their standard investigative capabilities to provide an in-depth range of solutions for compliance and regulation’s needs.

Penetration Testing Services

We perform robust “Pen Testing” to expose the possible ways in which malicious hackers could target and exploit your business’ cyber platforms.

Fraud Prevention

Providing comprehensive solutions for Banks, Pension funds, and corporations.
From Strategy and methodology to monitoring and investigation of fraud cases.

Cyber Technology

BICI’s proprietary cyber intelligence solution to our clients’ challenges helps make sense of complex information, uncovers opaque connections, and ensures no stones are left unturned.

Business Intelligence

BICI offers customized solutions for discerning clients to make sure you approach the right partners, our suite of dynamic solutions will help you make the right decisions.

Litigation Support

Serving the needs of corporate counsel, law firms, and attorneys. BICI locate evidence, uncover data, and arm our legal clients with objective facts and incontrovertible evidence.

Due Diligence

We support the work of corporate and regulatory compliance teams: Background checks, corporate audits, legal investigations, operational track-record analysis, and third-party evaluations.

M&A Advisory

Our solutions empower legal, regulatory, and financial due diligence processes and help identify and anticipate risks that may negatively affect the successful execution of any M&A transaction.

Competitive Intelligence

Our team provides detailed competitor analysis to empower clients’ decision-making, whether it’s implementing a long-term corporate strategy or introducing short-term tactical changes.

KYC Reports

BICI assists banks by increasing their standard investigative capabilities to provide an in-depth range of solutions for compliance and regulation’s needs.

Penetration Testing Services

We perform robust “Pen Testing” to expose the possible ways in which malicious hackers could target and exploit your business’ cyber platforms.

Fraud Prevention

Providing comprehensive solutions for Banks, Pension funds, and corporations.
From Strategy and methodology to monitoring and investigation of fraud cases.

NETWORK

BICI - Global Reach

BICI has built an international network of close contacts during the years of our activity.
We work closely with leading law firms and private firms worldwide.

Our team includes former members of American and Israeli intelligence services whose technology, research, analytical, and advisory capabilities are organized according to regional and industry specialties.

Have a project for us? Contact us now!

office@bici.co.il

Have a project for us?

Contact us now!

FOUNDERS

Ronen Raz

Co-CEO

Coming from the intelligence community,
Ronen spent his years of service using advanced
technological and human capabilities to analyze sensitive
information in Israel and around the world.
B.A. in Economics and Business Administration.

Shai Braitner

Co-CEO

Ex-military operational services.
Shai is also highly experienced in business consultation
in Israel and abroad in the world of private equity
and business dispute management.
M.A. in Business Administration and Marketing.

OUR PROCESS

OUR UNIQUE METHODOLOGY

What's being used?

We use a unique methodology that combines advanced technology and human knowledge to quickly locate companies, people and assets and draw visible and covert connections between them.

At no time at all, we provide our clients with a clear intelligence overview that helps them make the correct decisions, based on accurate and reliable information.
Our success is derived from the combination of gathered intelligence and experienced information specialists, analysts from intelligence units and the use of unique cyber technologies.

DROP US A LINE

We bring a personal and effective approach to every project we work on.

Send Message

CONTACT INFO

2 Arie Shenkar, Herzliya, Israel

+972-9-9666877

+972-9-8866757

office@bici.co.il