cib-logo

Contact us

Do you have a suspicion? Let's remove the supplier!

Leave details and we will get back to you soon

    Financial Investigations

    Economic world around us is complex and ramified. Difficult to manage and operate it without competition between businesses. A private investigator will help you have the business to survive in the competitive world.

    There is a reason many people prefer to work as employees rather than deal with the difficulties of opening his own business. There is a significant difference between the daily linear thinking by which we operate world of work and business thinking which focused on controlling the market, maximizing profits and minimizing costs. Competition among business owners as our business is growing larger and there are branches in which the moment it was first created to survive in a world full of island – and uncertainties. Information is the key word in this world. Although the Internet has opened up a window to vast amounts of information in various fields, it is hard to not – possible to get financial information anyone has an interest that will not be revealed.

    Private Investigator

    Private investigators employ professional civil investigations. The main purpose is to obtain information for clients in the private sector. Customers of private investigators are many and varied. Individuals who are interested in obtaining information on their spouses, to small businesses who want to check financial health of suppliers to big companies people who hire the services of fraud investigators to examine details from their ranks.

    Besides broadest range of clients, private investigators provide a wide range of different types of investigations. One of the main types of investigations is called – financial investigations.

    Financial Investigations in Israel

    Basically, financial investigations designed to obtain information on the financial status of individuals or organizations. Information including bank accounts, property, assets and business.

    Goals of economic investigations are varied. Here are some examples: finding the financial health of an organization with which we want to do co – operation business, financial condition of the investigation must for banks, insurance companies, etc. and investigating financial status of an individual who is married with a son or daughter of a customer.

    Financial Investigations There are several layers of locating different that a private investigator can check; examination of the situation of the bank accounts, checking legal cases who act on behalf and against the object test, locating property and assets hidden and visible, finding businesses owned by the object test, or those which he shares them, checking the status a company’s financial terms of gains and losses and more.

    To perform the economic investigation private investigator uses a variety of software and special tools for specific financial information. Financial investigation often perceived as’ armchair investigation, in which the researcher sitting at a computer and generates through information, but this is not the case, in many cases, researchers are testing the physical condition using sophisticated surveillance and complex.

    Need financial information about an individual or an organization? CIB Investigations is a licensed private investigation agency licensed, knowledge and experience necessary to conduct financial investigations of this type.

    Need the services of a professional and experienced private investigator?

    Fill in the following details and we will contact you soon:

      Do not hesitate, let's remove the supplier - C.I.B. Office of Civil Investigations

      Leave details and we will get back to you soon

        Private Investigation

        The bureau has a team of professional and highly qualified private investigators. Our investigators strive for...

        Read more

        Financial Investigation and “Veil lifting”

        Case file: A large debtor of Bank Discount that had nothing registered under his name and...

        Read more

        Cheap is Epensive

        A client should always check, before ordering an investigation: Does the private investigator that you approached...

        Read more