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Our Expertise

Financial Investigations

Financial Investigations

We specialize in locating the assets, property and sources of income of both individuals and companies, in Israel, in Europe, the Far East, and worldwide.

Forensic Accounting

Forensic Accounting

Our widened team specializes in identifying fraud as well as in providing preventative measures.

Surveillance

Surveillance

We provide consultation services as well as operate the most advanced technological equipment available in the field.

Due Diligence

Due Diligence

We provide consultation services and specialize in complex international investigations. We check into the backgrounds and reputations of individuals and companies prior to relationships such as a mergers, financing or high-level hire as well as during business relationships to uncover fraud and deception.

Wire-Tapping

Wire-tapping

We are experienced in identifying state-of-the-art wire-tapping technology and are well acquainted with the laws governing the subject worldwide.

Detection

Detection

We find debtors, locate addresses, identify beneficiaries, relatives, legacies, and more.

Intellectual Property

Intellectual Property

Our team specializes in identifying theft of intellectual property and in uncovering forgeries and copyright infringements worldwide.

Forgery Protection

Forgery Protection

Our group provides consulting and implementation services for Brand Protection applications (6 sigma) and for anti-counterfeiting and parallel trading practices.