We Are RiskMind
RiskMind is a veteran-led private intelligence firm providing asset tracing, due diligence, HUMINT intelligence gathering, and cyber risk support for high-stakes matters worldwide. Headquartered in Tel Aviv, we operate through specialized teams and trusted field networks to deliver discreet, evidence-ready intelligence—fast.
RiskMind helps clients reduce uncertainty and act decisively when the cost of being wrong is high.
Our Mission
To help clients solve complex problems with intelligence that is accurate, actionable, and defensible.
Our Operating Principles
Discretion by Design
Need-to-know handling and secure reporting workflows
Evidence-Ready Outputs
Findings backed by structured supporting materials
Cross-Verification
HUMINT, OSINT, and technical signals corroborated
Speed with Rigor
Rapid response without sacrificing validation
Leadership & Advisors

Avihu Marom
Avihu Marom is a research specialist with more than a decade of experience working in the homeland security and business sectors as a project manager and analyst. As a co-founder of RiskMind, Avihu brings his extensive expertise to provide clients with cutting-edge private intelligence services, ensuring their security and success in a complex global landscape.
Throughout his career, Avihu has managed and contributed to projects in diverse industries, including telecommunications, cybersecurity, fintech, blockchain, shipping, dredging, corporations, and venture capital. These projects have taken place across multiple locations worldwide, spanning Europe, Russia, Africa, and the United States.
At RiskMind, Avihu's in-depth knowledge and experience are instrumental in delivering tailored solutions to clients, such as law firms, business professionals, investors, high-net-worth individuals, and financial institutions. By offering services like enhanced due diligence, background checks, asset tracing, and threat monitoring, Avihu and the RiskMind team empower clients to navigate the intricate web of global risks and opportunities, securing their assets and interests with confidence.

Tal Albarak
A graduate of the state security system and with over 11 years of experience in the field of security, combat, and intelligence. Over the last decade, Tal worked and served in the IDF, in the General Security Service, the Ministry of Foreign Affairs, the Ministry of Internal Security and the Ministry of Defense. During his years in these units Tal gained significant operational and managerial experience. This allowed him to construct and establish security and information security teams in the organization.
At the end of his service in the state system, Tal founded a security company , which specializes mainly in physical security and security consulting, he also established a Modified Resources investigation and intelligence office that specializes in intelligence gathering and investigations.
Tal built up a global network of contacts who provide a solution for every project and place in the world. Tal improved and established physical and technological security systems in more than 50 facilities in Israel and around the world with extensive knowledge and experience in security, intelligence, and strategy for complex problems.

Meir Hazon
I advise executive teams, legal counsel, and institutional decision-makers on navigating complex capital structures and protecting capital in volatile markets by leveraging my 27 years of specialized expertise in financial architecture, transaction structuring, and commercial risk evaluation. I bridge the gap between deep financial modeling and corporate intelligence to translate intricate financial ecosystems into clear risk mitigation strategies—uncovering hidden vulnerabilities, assessing counterparty exposure, and providing strategic clarity for high-stakes, cross-border investments.
Owner of Meir Hazon Ltd.: Providing financial architecture, business strategy, real estate brokerage services, and international financing solutions across Israel, Switzerland, and Germany for complex commercial ventures.
Co-Owner & Managing Director of CMRE Immobilien GmbH: A German real estate firm focused on strategic property acquisition, asset management, and cross-border investment structuring.

Tal Sar-El
GRAPHENWAY Ltd
A homeland security expert with over 35 years of experience in the Israeli Security Agency (I.S.A.). Multidisciplinary security expertise in various management and command positions in Israel and abroad, encompassing rich experience in facilities, delegations, dignitary protection, aviation, seamanship, and information security.
Key management roles
ISRAELI SECURITY AGENCY (I.S.A.)
- Regional Security Manager responsible for the reflection of the security level of the Israeli missions and aviation in countries in Europe and Africa
- Head of a unit that performs operational audits and offensive simulations (Red Team) in the security system in Israel and worldwide
- Head of the unit responsible for security inspection, with emphasis on the security of Israel’s Prime Minister
- Head of the I.S.A HQ security unit and other facilities in the prime minister's office
- Commanding the implementation of the security of Israeli embassies and flights in countries around the world
- Head of Information Security unit
- Head of the Maritime security unit at the ports of Haifa and Eilat
Education:
- Directors certificate with Financial Specialization from the Technion – Israel Institute of Technology
- Certificate in Information Security Management in Large Organizations from Tel Aviv University (under standard mark ISO27001)
- M.A. in public policy from Haifa University
- B.A. in Middle Eastern studies
Speaks English, French & Arabic.

Amit Assa
Retired (Colonel) from the Intelligence Secret Service (ISA-SHABAK)
With more than 35 years of experience in numerous of counter-terrorist defiance mechanisms.
Mr. Assa is a consulter and full-time author, father, and grandfather.
In his first novel, Infiltration Games, Assa taps into his experience in training dozens of covert agents behind enemy lines. Based on his novel, Assa meets the public and in his lectures, he delivers a hyper-realistic story about the moral dilemmas they face.
Mr. Assa runs a managers training workshops and mentoring program – see SpyFormation
Mr. Assa participate and giving interviews to media and spatially TV news shows all over the globe as a commentator of topics:
- Field Intelligence
- Palestinian Israeli conflict
- Radical Islam in general all over the world

Dooby Flink
I help clients avoid scams in the ever-evolving crypto ecosystem by leveraging my 15+ years of combined experience as a computer engineering manager and in the crypto industry. I combine social media analysis to spot red flags with blockchain forensics to uncover hidden patterns. This unique approach safeguards investments for high-net-worth individuals, provides evidence for law enforcement, and strengthens defenses for financial institutions. I also translate complex crypto data into actionable insights and stay ahead of the curve by identifying new scams and emerging trends.
Founder of VAM-CAP.com: The first and only solution that empowers Israeli crypto investors with 360° regulated management for fast and transparent crypto investments.
Founder of “Crypto Israeli Group”: The leading crypto group in Israel, providing a comprehensive suite of services including education, consulting, and support tailored for Israeli crypto investors.
Global Reach
With a vetted international network operating across 40+ countries, RiskMind supports clients in complex environments—combining local access with centralized analysis. We maintain operational relationships with relevant professional ecosystems to enable faster verification, better context, and more reliable outcomes.
About RiskMind FAQ
RiskMind is a private company. We are not affiliated with any government agency. All work is conducted with strict confidentiality and within applicable laws and regulations.