financial investigation in Israel
Table of Content
Professional financial investigation services with a skilled financial investigator
Do you suspect that a certain person with whom you have a business or personal relationship has assets that he is trying to hide from you in Israel or abroad? Do you suspect that the reporting of a person’s income is incorrect? Or is he siphoning money into his pocket in illegal ways? – a specialized private financial investigator in the field is the answer for you.
Examples: When should you hire the services of a private investigator to conduct a financial investigation?
- During a divorce: if you intend to initiate a divorce and want to be sure that your spouse is not hiding assets from you that are owned by them, which could affect your financial status after the divorce – this is exactly the time to hire a private investigator.
- Before engaging in business: if you intend to enter into a business partnership with a certain individual and you want to be certain that everything is transparent and that said individual has no hidden businesses or assets, a private investigator will be able to help you discover the truth.
- When dividing an inheritance: if a certain person has passed away and you want to be sure that you receive the share that you are entitled to by law from the deceased assets – a financial investigation to locate assets is the way to do so.
There are many other cases in which it is worthwhile to employ a private investigator to locate assets in Israel and abroad: when a certain individual has a debt that he/she does not pay and you want to find out if he/she truly has no assets that he/she can use to repay said debt, before signing financial agreements and many other scenarios.
Lior investigations - financial investigations worldwide
Lior Investigations Office specializes in the field of financial investigations in Israel and abroad. Our office has a professional and experienced team at its disposal that is qualified to carry out this type of investigation and that uses the most advanced professional equipment that exists in the field, and all of our services rely on high-quality and goal-oriented personnel.
Our firm can carry out complex financial investigations that also take place in foreign countries. As part of the introductory conversation and our meeting with you, we will work to disclose all the necessary details so that we can understand the magnitude of the project and the resources required to carry it out (discretion guaranteed).
Main clientele looking for a financial investigator
Divorce proceedings
Couples in divorce proceedings sometimes fear that their spouse is hiding an asset or capital that does not appear in the bank account. With the aid of a well-conducted financial investigation, the necessary evidence can be found (sometimes found easily).
Law firms
The Lior Private Investigations Office works in collaboration with law firms and provides investigations on the issues of locating individuals who are bankrupt to comprehend their true financial status, investigative offices for familial disputes, mediation proceedings for disputes between families and businesses, and more.
Government Offices
These entities often use financial investigators to find out if companies required by the stricter regulations of the law are not committing a crime or turning a blind eye to illegal activity. Sometimes financial investigations will be carried out in light of the internal activity of employees which arouses suspicion.
Financial entities
In organizations where great capital flows through, even the most outstanding employees can slip up. But while in simple cases of theft, it is not a challenge to find the culprits, in economic and financial fields, it is better to hire the services of skilled investigators. Such a financial investigation should track the traces left by the employee, and find incriminating evidence of foul play.
Business partners
Sometimes the concern may arise that a business partner or a person with whom we enter into a contract in light of a common financial interest, is not doing so for the same purpose. Investigations of this type will enable us to map out the partner’s income and expenses, as well as carefully examine his history. Sometimes investigations of this type expose an individual who is carrying out industrial espionage to transfer information to competitors.
What information can a financial investigator in israel find?
It is important to note: our firm provides a professional service, and this means that if we do not have confidence that we can benefit the client – we will explain so with full transparency.
A financial investigator is not above the law, and all the means available to our disposable are allowed to be used under legislation in the State of Israel. Based on an entirely legal operation, we can provide valuable financial information including previous economic activity and finding management failures (valid for business partners), locating assets, finding official and unofficial sources of income, locating hidden bank accounts, locating and detecting financial fraud, Insurance fraud and real estate fraud such as rent control, and more.
Step by step we collect the required evidence both with advanced equipment and through quality human resources.
Upon completion of our work, a detailed report will be submitted to the client.
A success story for a conflict between spouses: an example
In your search for a recommended financial investigator, previous cases and examples can help you make the right decision. Unfortunately, in the following story, there is a fairly common phenomenon.
As part of a conflict between spouses, the man left the house and moved into the rental apartment where his grown children live.
A difficult divorce battle developed around this issue when it was known to everyone that the husband had a successful business, but it was not known about any property under his ownership.
Our office came into play against this background, and the wife’s lawyer hired our services.
The investigation revealed that the husband had secretly registered the apartment in the name of one of the children. The child knew and cooperated with his father. Our office was able to obtain documentation that showed the person who purchased the apartment and performed all the necessary actions was the husband.
Immediate availability
Looking for economic investigators to perform immediate investigative work? In case of emergencies, our office is at your disposal at any time, 24 hours a day.
For more information and to request a financial investigation abroad or in Israel – contact us by phone or through the website and we will be happy to be at your service.
Frequently Asked Questions about Financial Investigations
What fields of investigation do you specialize in?
The Lior Eisinger Investigations Office provides financial and economic investigation services in various fields. Tracking income and assets, locating bank accounts, and finding every detail, even the smallest one, can provide a greater image of the financial status of a person, business, or company.
Such investigations can be suitable for: divorce cases where there is suspicion against a spouse, background checks for potential business partners or investors, real estate frauds based on the hiding of assets, and more.
How many years have you been active?
Our office has been active for over 20 years and provides financial investigation services to private, business, and public entities alike.
How is such an investigation carried out in practice?
Investigations of this kind range from a thorough review of paperwork that records various economic activities, to surveillance that allows us to observe the activity of the subject who is monitored.
An example of fraudulent paperwork is a criminal financial activity carried out by a certain employee: for example, embezzlement.
An example of surveillance work is a person who is hiding real estate to avoid a fair distribution of property.
How can we initiate the process?
Call 03-6058605 or leave a contact form on our website and a financial investigator will get back to you as soon as possible. We will get to know the nature of the case, discuss the details required to understand the magnitude and complexity of the investigation and move forward from there. Everything is conducted under complete discretion.