Whether your company was subject to planned fraud, or you wish to pursue a debtor, in order to regain company monies, your company faces a long legal process.
Even if the company possesses evidence, and proper legal representation, there is need to locate the debtor in order to open proceedings. Upon filing of claims, a legal personal delivery might be required, to the debtor himself or first degree relatives. Our firm employs investigators and information specialists, who specialize in Skiptracing in Israel and abroad.
Skiptracing (missing person recovery) includes the following information;
Full personal details (full name, date of birth, marital status, country of birth)
Current address of residence
Contact information (phone numbers, email, Etc.) – optional
Such cases are billed for success only.