-       Financial investigation

-       Locating shared property

-       Locating inheritors and inheritances

-       Locating services

When do you need a financial investigation?

If you are in the process of getting a divorce, you are a creditor, the lessee of an apartment, a financial investigation before closing a deal is important etc…

At ‘Kadmon Yahalom – Intelligence and Investigations’ we perform good and quality financial investigations measured by credibility and discretion. Financial investigations of the type we commit to require meticulous planning while preparing an appropriate background story and various actions performed undercover. 

·      “Lifting the veil” – debtors pursued by creditors will try to protect themselves in various ways by “concealing assets”. For example, the debtors will register the assets under the name of family members or partners or alternatively will smuggle them overseas. We at  ‘Kadmon Yahalom – Intelligence and Investigations’ will act to expose the debtor’s ties to the assets and provide proof therefore.

·      The first has strong ties with experienced investigation firms around the world dealing with asset location and the performance of financial investigations. Many times these ties have proven useful and have produced results.

·      Performing real estate locating registered in the name of the debtor, while using the means at our disposal.

·      Locating execution cases and legal claims.

·      Surveying and detecting vehicles registered in the name of the debtor or used thereby.

·      Locating bank branches and accounts used by the debtor.

·      Discovering sources of income, whether salary, benefits, pension, etc.

In addition, we locate rights in pension funds, life insurance, etc.

·      Locating movables / overt or hidden property.

As detailed above, a financial investigation will help the client locate a debtor whether it is a private person or a registered company, whether the assets are in Israel or abroad, we will perform the comprehensive investigation in order to get you what you are owed.

At  ‘Kadmon Yahalom – Intelligence and Investigations’ we have the necessary experience and know-how for investigations of this kind and all investigations  are performed subject to the license from the Ministry of Justice and with full discretion, and the conclusions of the investigation are used by the client in court when necessary.

 

For a first free discrete consultancy session – click here