Teal-OnWhiteBG
Who We Serve

Clients & services

E2R serves our clients in the tracing, locating, and recovery of missing funds and hidden assets. We employ cutting-edge technologies, hands-on investigation methodologies, and litigation support to help our clients trace and recover assets.

Governments

E2R serves local and central governments, various government departments and agencies, and state-owned entities.

  • Missing public funds and assets
  • Internal investigations into corruption
  • Money laundering
  • Domestic and international terror and criminal network financing

Corporates

E2R serves local and global corporates, large scale businesses, banks, and public and pre-IPO companies.

  • Merger and acquisition due diligence
  • Company dissolution and partner disputes
  • Cases of internal or external theft
  • Investment opportunities

Law Firms

E2R serves law firms in the following ways.

  • Litigation
  • White collar
  • M&A
  • Funds & asset management
  • CFIUS filings
  • Divorce proceedings
  • Partnership disputes
  • Investigations
  • Corporate
  • Due diligence
  • Anti-money laundering
  • Crisis management & strategic response
  • Inheritance disputes

Private

E2R serves private businesses, families, and individuals.

  • High-scale divorce proceedings
  • Financial partner dissolution disputes
  • White collar criminal defense
  • Inheritance disputes
  • Litigation support
Image

Technology

Our revolutionary methodology combines cutting-edge technological tools with the unique strategic expertise of Israeli intelligence.

  • OSINT

    Collecting exhaustive data to build in-depth profiles of all relevant targets.

  • Deep/Darknet

    Tracking and monitoring suspicious criminal and fraudulent activities impact our clients’ business and personal activities.

  • Banking

    Extensive experience with intricate and encrypted financial and banking systems.

  • Search technique

    Specialized search engine and HUMINT capabilities.

  • Data analysis

    Employing the newest technologies and computer systems for data evaluation and analysis.

Technology

Our revolutionary methodology combines cutting-edge technological tools with the unique strategic expertise of Israeli intelligence.

  • OSINT

    Collecting exhaustive data to build in-depth profiles of all relevant targets.

  • Deep/Darknet

    Tracking and monitoring suspicious criminal and fraudulent activities impact our clients’ business and personal activities.

  • Banking

    Extensive experience with intricate and encrypted financial and banking systems.

  • Search technique

    Specialized search engine and HUMINT capabilities.

  • Data analysis

    Employing the newest technologies and computer systems for data evaluation and analysis.

Litigation support

E2R supports litigation processes, working directly with our clients’ legal teams to provide specialized knowledge, expert testimony, and hands-on investigations to execute upon judgments and recover assets.

Litigation support

E2R supports litigation processes, working directly with our clients’ legal teams to provide specialized knowledge, expert testimony, and hands-on investigations to execute upon judgments and recover assets.

Global network

E2R employs a unique and well-established global network spanning nearly all jurisdictions. We cultivate prominent international government relations, alongside close affiliations with leading international law firms.

Global network

E2R employs a unique and well-established global network spanning nearly all jurisdictions to effectively execute upon judgments and recover assets. We cultivate prominent international government relations on various levels, alongside close affiliations with leading international law firms and local and federal law enforcement agencies. 

Who We Are

The Team

Our team’s distinctive expertise stems from decades of experience tracking the world’s most advanced criminal and terror financing networks. This gives E2R the unique ability to understand our target’s criminal minds. Our team’s creative strategies can predict the targets’ next moves, and use their own techniques against them.

 

Dr. Ehud (Udi) Levi

Dr. Ehud (Udi) Levi

Chairman

Dr. Udi Levi established and led the Mossad’s Asset Tracing Unit, where he spearheaded domestic and international efforts to combat terrorist financing. The Prime Minister of Israel later appointed Udi as his Special Advisor on Economic Warfare, after having previously served as the IDF Counter Terrorism Advisor to the Prime Minister. Udi served for nearly 30 years as a Senior Intelligence Officer in the IDF. Dr. Levi has an MA in International Relations from Hebrew University and a PhD on Middle Eastern Studies from Bar Ilan University.

 

Moshe Tal

Moshe Tal

Chief Analyst

Mr. Moshe Tal served as the Deputy Commander of the IDF’s Intelligence and Research Department. A senior commander for over 25 years in various Intelligence Units, Moshe reached the rank of IDF Colonel. As a research and data collection officer, he led the development of new research methodologies and conducive complex computer systems. His expertise includes data extraction and analysis technologies, team and mission management, and the investigation of asset tracing and terror financing. Mr. Tal holds an MA in National Security from Haifa University.

 

 

Amir Lugassy

Amir Lugassy

Chief Operating Officer

Mr. Amir Lugassy is a telecom industry professional who served as a Military Intelligence Officer. His expertise includes satellite communication, 2/3/4/5G, public safety, and private network domains. He has over a decade of experience in engineering, product management, and vertical market leadership. Over the last two decades he has worked as an expert consultant and developed a special cyber team to detect malicious online content. Mr. Lugassy has a BSc in Mechanical Engineering from Ben Gurion University.