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Financial Investigations

Our office provides extensive and reliable information on individuals or companies, based on a combination of field inquiries, financial data collection and databases research. Such a report would include;
  • Comprehensive information on the subject (individual or company)
  • Ownership of companies and businesses in Israel and abroad
  • Real estate ownerships in Israel and abroad
  • Financial firmness
  • Due diligence
  • Lifestyle / expenditures
  • Owned vehicles
  • Insurances
  • Mortgages
  • Records at execution offices / subjugations

The financial investigations performed by us in accordance with PI regulations, and the findings cab be presented to any judicial court.