Planning to rent an apartment and want to make sure you get paid on time? 

Starting a business collaboration and want to feel safe? 

Financial investigations are designed to collect financial and personal information concerning a legal entity – either an individual or a company. 

Their goals are mostly locating assets and property with financial obligations. 

"The Israeli Investigation Company" recommends to its clients to perform financial investigations and credit checks prior to starting any business interaction with an unknown party, enabling effective risk assessment and preventing a failed business alliance. 

Financial Investigations associated areas are: 

• Personal information and marital status
• Residential address
• Real Estate
• Current place of employment (also pre-employment screening)
• Corporate Records and Affiliations Research 
• Vehiclesregisteredin the name ofthe subject, orcurrently in use
• Locating bank branches/accounts
• Limited bank accounts/customers and Bankruptcy  
• Life/administrative insurance  
• Legal information - Locating writ of execution files and legal lawsuits
• Conducting a "concealment of assets" test and inheritance checks 

Real Estate Assets

Planning to buy real-estate? 

"The Israeli Investigation Company" conducts asset location investigation, protected tenants and pre-purchase asset inspection.

Surveillance 

The more complicated the investigation is, the more critical is the need for professional quality surveillance. 

"The Israeli Investigation Company" is proud of its surveillance department, composed of highly skilled, experienced employees, providing comprehensive operational and surveillance solutions. 

This impressive experience, combined with the most innovative, state-of-the-art technology, enables our team to perform any surveillance mission, both locally and internationally, with the highest level of professionalism and discretion.