Management and Execution of Investigations Across Multiple Countries

International Investigations

Today's business and personal world is not limited by geographical boundaries, and neither are investigations. When relevant information, assets, or individuals are located outside of Israel, the ability to operate across multiple countries, an understanding of the local environment, and a professional network are required. Gil Investigations has been performing international investigations for over four decades, operating a branch in North America and a professional network in various countries in Europe, Asia, and Africa.

Challenges in Cross-Border Investigations

Inquiries arrive when a need arises to gather information in another country: locating assets abroad in the context of a financial dispute or divorce proceeding, background checks on a business partner in a foreign country, or surveillance of a person staying outside of Israel. Sometimes it involves Israeli companies harmed by fraud or breach of trust in the international arena that need on-the-ground information gathering.

Activating Global Professional Networks

Conducting surveillance and field documentation in various countries
Locating and mapping assets, real estate, and property rights outside of Israel
Background and reputation checks on business entities in foreign countries
Investigating cases of fraud and intellectual property theft in the international arena
Locating individuals and supporting legal service processes in various countries
Gathering business information on the activities of parties operating in international markets

Investigation Outputs & Global Filing

The findings are presented in a detailed investigation report that centralizes the information gathered in the foreign country, including visual documentation and relevant documents as much as possible. The information can serve as a basis for international collection proceedings, substantiating claims in courts, or making decisions before entering a business engagement overseas.

Who is the International Response For?

Israeli companies operating in the international arena, attorneys handling cross-border disputes, private individuals in legal conflict with parties abroad, and anyone requiring reliable information outside of Israel.

Knowledge Center

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Professional articles that further explore this topic

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Discreet Consultation

For an initial and discreet consultation on this matter, please contact us.

+972-3-7523356
info@gilinv.co.il