Gil Investigations provides ongoing investigation services for the largest companies and concerns in Israel. In the case of some of our clients, we manage the whole security budget and their security officers are Gil Investigations employees which adjust through outsourcing to the internal and general management of the security department of the company in which they are stationed.
The combination of a security officer with the different departments in Gil Investigations provides many tools and possibilities which allow to immediately expose frauds and thefts and to handle these events on the spot.
Since its establishment 25 years ago, the company has specialized in writing security procedures, preventing theft and security management for the different organizations to which we provide our services.
After conducting thousands of investigations in the field of commercial fraud, we have created work ties with an accountant who specializes in the fields of audit and investigation audit. We combine the actual field investigation with an investigation of the bookkeeping records of our client.
The accountant carries out a fraud survey from time to time, exposing the company's weak links, and using his report we know how to reinforce them.