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Economic and commercial investigations

Economic investigations
The firm provides its services in the field of business intelligence, conducting economic investigations.
An economic investigation is an investigation to locate a person's economic ability - his property, business and savings.
If you are afraid that someone is hiding assets from you - the partner or spouse, want to find out that the other party will meet the financial obligations he has imposed on himself, or are simply trying to repay a debt that seems lost
חקירות כלכליות

Economic investigations

חקירות כלכליות1.jpg

The firm provides its services in the field of business intelligence, conducting economic investigations.
An economic investigation is an investigation to locate the economic capacity of an individual or company - his property, business and savings.
Whether these are properties in Israel or abroad, we will conduct a comprehensive investigation in order to return what is due to you.

If you are in the process of divorce, fear that someone is hiding assets from you, want to find out that the other party will meet the financial obligations or are trying to repay a debt that seems lost,
Our office will be able to check the following issues for you:

  • Locating a residential address

  • Investigation in a national section for locating privately owned properties and the Israel Lands Administration.

  • Relationships to companies as owners or directors.

  • Business activity and sources of income.

  • Locating bank branches where the subject of the investigation is an accountant.

  • Owned vehicles, vehicle use and owner custom.

  • Financial rights in life insurance, executives and pensions.

  • Rights in study funds, provident funds and investment portfolios.

  • Locating lawsuits as a defendant and as a plaintiff.

  • Detection of Execution Claims.

  • Inheritance investigations

Our office has extensive experience in managing investigation files in this field.

All investigations are conducted with complete discretion using a variety of investigative methods, advanced technologies, professional tools and accessories, and professional work strategies, which ensure significant results. We also find a debtor hiding in unconventional residences, real estate assets registered in another name, vehicles that the debtor uses, funds hidden under various bank accounts and the like.

There are different scopes of economic inquiry, and the scope of economic inquiry depends on the needs of the person ordering the inquiry and his desires. You may choose to start by obtaining some of the data and according to the progress of the investigation and the findings you will choose to proceed with the investigation to additional sections or alternatively to deepen the existing investigation.

It is also possible that an economic investigation expands and becomes an investigation abroad, when the person ordering the investigation receives reliable information that the debtor holds assets such as houses, plots, vehicles of various types, bank accounts, and the like, abroad.

מודיעין עסקי ותעשייתי

Business and industrial intelligence

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In the competitive world we live in, in order to make the right decision for your business there is sometimes the need for business intelligence on the other side

Such as: competitor work processes, partner testing and employee reliability investigation.

Using openly available information is not always sufficient to provide the desired solution and therefore it is necessary to collect the information covertly through surveillance, undercover investigation, activation of sources and undercover customer investigation, all using advanced and advanced equipment to document the evidence and findings of the investigation.

Such investigations must be carried out with great sensitivity and the person who carries them out must have the ability to identify situations before they occur.

Researchers in our offices have extensive experience in a variety of fields (real estate, high-tech, recycling, insurance, trucking and restaurants). Allowing us to conduct such investigations with greater sensitivity and obtain more information.

Our office has extensive experience in managing investigation files in this field.

All investigations are conducted with complete discretion using a variety of investigative methods, advanced technologies, professional tools and accessories, and professional work strategies, which ensure significant results. We also find a debtor hiding in unconventional residences, real estate assets registered in another name, vehicles that the debtor uses, funds hidden under various bank accounts and the like.

There are different scopes of economic inquiry, and the scope of economic inquiry depends on the needs of the person ordering the inquiry and his desires. You may choose to start by obtaining some of the data and according to the progress of the investigation and the findings you will choose to proceed with the investigation to additional sections or alternatively to deepen the existing investigation.

Intellectual Property / Copyright

קניין רוחני / זכויות יוצרים
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What is intellectual property?

Intellectual property is a collective name for the rights of intangible assets, the product of a person's creation such as music, movies, books, artwork, photographs, paintings, inventions, computer programming, symbols or words that identify a commercial product.

Intellectual property incorporates various rights in their essence: copyrights, patents, trademarks and designs

In cases of copying or forgery, when there is a fear of infringement of intellectual property or copyright, our purpose is to bring evidence of the existence of the offense.

Investigators at our office are working covertly, using advanced covert imaging equipment to locate the source of the forgery and expose the convicting findings for the transfer. In recent years in light of the market forged forgeries we have been exposed to challenges and advanced counterfeiting methods in the domestic market and imports from the Far East China.

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Our office has extensive experience in managing investigation files in this field.

All investigations are conducted with complete discretion using a variety of investigative methods, advanced technologies, professional tools and accessories, and professional work strategies, which ensure significant results. We also find a debtor hiding in unconventional residences, real estate assets registered in another name, vehicles that the debtor uses, funds hidden under various bank accounts and the like.

There are different scopes of economic inquiry, and the scope of economic inquiry depends on the needs of the person ordering the inquiry and his desires. You may choose to start by obtaining some of the data and according to the progress of the investigation and the findings you will choose to proceed with the investigation to additional sections or alternatively to deepen the existing investigation.

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