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MEGIDDO Financial Intelligence
Information by Research TrustFinance
MEGIDDO Financial Intelligence provides a range of specialized services aimed at combating financial fraud and helping individuals and corporations recover lost assets. The company's core mission is to deliver justice and financial restitution to victims of various online schemes, including investment fraud, romance scams, and crypto scams. They employ a multi-disciplinary approach that combines financial forensics, cyber intelligence, legal expertise, and a global network of partners to trace and recover funds. Their services include forensic accounting, cyber investigation, due diligence, and facilitating chargebacks and other asset recovery processes.
Israel
Industry
Financial