BUSINESS SECTOR
Our firm possesses extensive expertise in all aspects of organizational defense and the protection of a business’s sensitive information, with a strong focus on intellectual property and trade secrets.
It is essential to recognize that, in extreme cases, the leakage of sensitive information or intellectual property can threaten the very existence of a business.
As part of our work, we strongly recommend that every business conduct an initial background investigation of all employees, including prospective hires, to assess potential risks.
Furthermore, during our on-site evaluations, we thoroughly analyze the business environment and provide tailored recommendations to enhance the protection of trade secrets and critical assets.
With our many years of experience, we can confidently state that most cases of trade secret and intellectual property theft occur through digital means and are often carried out by former employees who have resigned or been dismissed.
To effectively detect and track such violations, our investigations are conducted in collaboration with highly skilled and certified information security specialists, ensuring a comprehensive and professional approach.
Domestic dispute, civil disputes and international investigations
Our firm conducts investigations into domestic disputes, civil conflicts, and international matters.
We offer a diverse range of services to our clients, both in Israel and abroad. These services cover family-related issues, background investigations on individuals and legal entities, civil disputes, and financial inquiries. Our expertise includes locating assets, individuals, deceased persons, heirs, inheritances, estates, debtors, property owners, and apartment owners—particularly in the context of TAMA 38/NOP 38 (the National Outline Plan). Additionally, we handle the serving of court documents.
Both in Israel and internationally, we conduct undercover operations, enticement investigations (designed to prompt individuals to reveal information), direct inquiries, complex surveillance, business intelligence gathering, corporate espionage, detective work, tracking, and marital surveillance etc.
Our firm specializes in complex investigations within the field of intellectual property, including cases involving copyright infringement, patents, design rights, trade secrets, breeder’s rights (in biotechnology), trademarks, and counterfeit branding. We are experts in online, media, and cyber investigations, as well as computer forensics and data recovery—retrieving deleted or lost information from computers and mobile devices.
We provide specialized services to business owners and companies of all sizes. These services include “mystery shopper” assessments—both in-person and over the phone—to evaluate service quality and prevent theft.
Additionally, we conduct undercover employee placements, covert business infiltrations, competitor intelligence gathering, organizational security assessments, and risk evaluations. Our firm also offers security officer services, polygraph (lie detector) tests, and employee reliability screenings.
We are available to our clients at all times, ensuring swift action tailored to their specific needs. Throughout the investigation, we maintain real-time communication with our clients, keeping them informed of developments as much as possible.
At the conclusion of each investigation, we provide a comprehensive and detailed investigative report, which can be used as legal evidence in court.
Financial Investigations
Our firm specializes in conducting financial investigations on individuals and legal entities, including companies, partnerships, and associations. These investigations are designed to assess financial stability, resilience, and potential insolvency.
Another key objective of financial investigations is to confirm or refute suspicions of asset concealment.
Many assume that financial investigations are solely intended for debt collection. However, this is a misconception. The insights gained from a financial investigation can assist in making informed decisions in various aspects of life—for instance, determining whether to enter a business partnership, hire a prospective employee for a critical position, or rent out property to another individual.
Financial investigation can be categorized into several types:
- Limited financial investigation
- Extended financial investigation
- Comprehensive financial investigation
- Overseas financial investigation