Extensive evidence
Our HUMINT operations are supported by OSINT capabilities and cutting-edge technology to expose the hidden and unknown.
Intelligence. In motion.
Defining
Possible.
Point Elias is an intelligence firm that helps you win when no one else can.
01The challenge
Intelligence for complex matters
To win complex cases, you need sophisticated intelligence.
Winning your lawsuit depends on securing critical information that seems impossible to obtain. Point Elias specialises in high-profile litigations, arbitrations, and white-collar crime cases.
02Our reach
Leave it to us to uncover the facts — no matter where they're hidden.
- 01Tel-Aviv32°05′N 34°47′E
- 02London51°31′N 0°05′W
- 03Madrid40°27′N 3°41′W
- 04Singapore1°17′N 103°51′E
The Point Elias approach
We'll find the missing piece.
Cases are rarely lost for lack of argument. They are lost for lack of evidence.
As veterans of Israel's elite intelligence units, our operatives run innovative, complex operations online and offline. Human intelligence leads every case, supported by open-source research and technology, to secure hard evidence that would otherwise be impossible to obtain.
- 01
HUMINT-led
People hold the facts that documents never record. Our operatives get those facts on the record.
- 02
OSINT-supported
Every lead is tested against open-source research across jurisdictions, languages and registries.
- 03
Technology-enabled
Purpose-built tooling to collect, correlate and preserve evidence so it stands up in court.
03Our methods
Six disciplines. One investigation.
Every method we use answers to a single goal: evidence that wins.
- 01
HUMINTHuman intelligence
Our operatives build trusted, lawful access to the people who hold the missing facts — former employees, counterparties and industry insiders — and capture what they know as usable evidence.
- 02
OSINTOpen-source intelligence
Corporate registries, court records, media archives and online platforms across many languages and jurisdictions, cross-referenced into a single picture of people, companies and relationships.
- 03
ASSETSAsset tracing
Following the money through holding structures, nominees and offshore vehicles to locate assets for judgment enforcement, award recovery and settlement leverage.
- 04
DIGITALDigital investigations
Lawful analysis of digital footprints — domains, metadata, publication trails and online personas — to attribute activity and connect identities to the people behind them.
- 05
EVIDENCELitigation support
Intelligence is only useful if it holds up. We work alongside counsel to turn findings into affidavits, witness statements and evidence packages built for court and arbitration.
- 06
DILIGENCEDue diligence
Deep background on counterparties, executives and investments before you commit — reputations, undisclosed interests and the risks that never make it into a data room.
04Engagement
How an engagement runs.
Five phases, one accountable team — from the first conversation to evidence you can use.
Brief
We sit down with you and counsel to define the question, the legal constraints and what winning looks like.
Strategy
A tailored plan combining the right disciplines, jurisdictions and people for the case.
Operations
Field and desk teams run in parallel, HUMINT supported by OSINT and technology.
Verification
Every finding is corroborated from independent angles before it reaches you.
Evidence
Findings delivered as admissible, court-ready material, with our people available to testify.
05Our capabilities
Tactical approach. Global reach.
We're not limited by knowledge, expertise, language, connections, or geography.
Expert operatives
We expose corruption, fraud, bribery, asset dissipation, and other white-collar crimes—even when there is no existing paper trail.
Lawful methodologies
Our methodologies comply with applicable laws in each jurisdiction where we conduct operations.
06Who we are
People behind the intelligence
The world's leading Human Intelligence firm.
Our team comprises former Israeli intelligence officers, lawyers, and agents with diverse backgrounds, cultures, and languages. As social engineers, we craft unique, complex scenarios to capture evidence for high-profile international litigations, arbitrations, and white-collar crime cases.
Contact us