PRIVATE SECTOR
Our firm conducts undercover investigations, complex surveillance, business surveillance, business espionage, detective work, tracking, marital surveillance (cheating) – private detective, as well as wiretapping – both in Israel and abroad.
Financial investigations
Our firm specializes in performing financial investigations on a person and/or other legal entities (such as a company/ partnership/ association) in order to examine the financial resilience and/or insolvency of the subject.
Another goal of financial investigations is the proving or disproving of a suspected “hiding of assets”.
We are certain that you are inclined to think that a financial investigation is solely for the purpose of debt collection. But we will disprove this myth and state that the findings of a financial investigation can help you make an educated decision about various dilemmas in your life; for example whether to enter into a potential business partnership, whether to employ a certain employee in your life’s work and even whether to rent out your property to another individual.
Financial investigation can be divided into several types, as follows:
- A limited financial investigation
- An extended financial investigation
- A comprehensive financial investigation
- An overseas financial investigation
Upon completion of the financial investigation, you will receive a detailed report on the findings of the investigation. You will be able to use this report for personal use, as well as for legal purposes – in a court of law.
