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Financial Investigations

In case of a feud with an individual or company, the first step in dealing with the situation and building a solid plan of action is by conducting a financial investigation.

 

Financial investigations act as a tool to find a person’s or a company’s financial state.

This sort of investigation is the most efficient way to determine one’s financial strength and to indicate if prosecution is possible.

 

During this investigation our investigators at Gil Investigations will perform a thorough scan in order to find assets, companies, insurances, funds, bank accounts, real estate (private and commercial), lots

 

Financial investigations are legal and bound to private investigators law.

  • Strategic investigations in various fields for companies and organizations

    Commercial Investigations

  • Field work, technical and technological solutions, consultation and guidance

    Divorce Investigations

  • Detailed assets report of an individual and/or companies

    Financial Investigations

  • Performing various investigations worldwide

    International Investigations

  • Gathering sources in order to provide high quality business intelligence

  • Analyzing and examining computing systems and building protection plans

    Cyber Security

  • Professional and reliable polygraph tests done in-house in various fields

    Polygraph Tests

  • Performing wiretaps inspections and tracing of illegal systems

    Wiretaps Inspection

  • Consultation, guidance and installation of cutting-edge surveillance systems.

    Survellience Systems

  • Details About Our Activities

    Details About Our activities

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Derech Menachem Begin 9, Ramat Gan

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