International Investigations
A global network of contacts and proven experience in revealing the truth – anywhere in the world.
When is an International Investigation Required?
An international investigation is required when the source of suspicion, the person being investigated, the assets or the relevant information are located outside Israel's borders. Managing such an investigation requires familiarity with local laws, different cultures and a network of reliable contacts.
Our Areas of Expertise Abroad:
- Locating assets smuggled abroad: Exposing bank accounts, real estate and companies in tax havens and foreign countries.
- Surveillance of spouse: Documenting activity of Israelis on business trips or vacations abroad.
- Locating people and heirs: Finding relatives, debtors or heirs who cut contact and live overseas.
- Background checks on business partners: Verifying reliability of companies and individuals before entering international deals.
How Do We Operate?
We operate a network of licensed and recognized private investigators in target countries. All activity is conducted in close coordination from Israel, while adhering to local law and producing detailed reports in Hebrew or English, according to client need.
Case example: An Israeli entrepreneur was about to enter a partnership with a US businessman. Our investigation revealed that businessman was a front man for a dubious party, preventing enormous financial and legal damage to the client.
The First Step to Discovering the Truth Starts Here
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