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Corporate Intelligence

Transform complex business challenges into strategic advantages. Our team of elite intelligence specialists delivers actionable insights that protect your interests and drive informed decision-making.

Prevent losses, reveal hidden threats, and accurately assess risk.

Undertake thorough due diligence for investments, purchases, and M&As.

Conduct in-depth competitive intelligence, monitor market developments, track IP infringement, and identify data theft.

Trace undisclosed debts and hidden assets.

Identify fraudulent activity in crypto, binary options, and forex.

Detect information leaks and criminal activities.

Investigate internal misconduct such as data theft and unauthorized access by employees or partners.

Our Track Record

Branch Bank Treachery

Mission

Investigate suspicion of a European branch secretly developing a competing operation

Sector

Banking/Financial Services

Assets at Risk
Action taken

Conducted covert operation

Results

Provided legally obtained evidence documenting the branch’s activities and exposing their actions

A leading private bank engaged Dionaea when they suspected a European branch of secretly developing a competing operation. Through a covert operation, our team provided legally obtained evidence documenting the branch’s activities, exposing its actions.

Tech IP Theft

Mission

Investigate suspected IP exploitation by a former developer

Sector

Technology

Assets at Risk
Action taken

Conducted intelligence operation

Results

Uncovered that the developer had secured Russian funding and recruited a team while breaching client’s IP rights

A leading Israeli tech company engaged Dionaea when they suspected a former developer of exploiting their IP to develop a competing product. Our intelligence operation revealed the developer had secured Russian funding and recruited a team while breaching our client’s IP rights.

Binary Options Scam

Mission

Investigate binary options company operations

Sector

Financial Services (Binary Options/Forex)

Assets at Risk
Action taken

Sophisticated intelligence operation to gain the trust of a senior leader

Results

Exposed leadership behind platform controlling 70% of the forex and binary options market

A sophisticated intelligence operation enabled Dionaea to gain the trust of a senior leader at a major binary options company and extract the truth behind the scam. Our team exposed who was leading this field which provided a platform for 70% of the forex and binary options market.

VC Fund Fraud Prevention

Mission

Investigate portfolio company’s suspicious activities and suspected fraud

Sector

Venture Capital

Assets at Risk
Action taken

Conducted cross-continental intelligence operation across Europe and US

Results

Exposed the company’s true intentions, enabling investment recovery with no reputational damage

A prominent European VC fund hired Dionaea when suspecting fraud in a US portfolio company. Our asset tracing operation located the missing CEO and uncovered his planned scam, including hidden assets and unauthorized property sales. Equipped with this intel, the VC recovered their investment without reputational damage.