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due diligence in israel

Due Diligence

International Due Diligence Services

D-Tect Intelligence and Special Investigations Agency, is able to effectively conduct Due Diligence investigation and business research to aid in a wide array of business related transactions and other issues.

D- Tect Intelligence and private detective company is also capable of conducting Due Diligence investigations in Israel and in many countries worldwide due to our wide connections in European countries, the United States, Africa, Russia and more.

Here is a list of Investigation services and Due Diligence checks that we conduct in Israel and various countries around the world. Beside that list, we can also run Due Diligence , profile checks and general investigations, upon demand in remote continents also.


Due Diligence Checks in Israel will usually provide the following information:

Bankruptcy, Civil Litigation, Monetary Judgments, Criminal Activity, Tax Liens / Penalties / Fines, Monetary and Securities Regulatory Agency Reports, Professional License/Professional Affiliation Verification, Officer / Directorship listing - current and former.

Sometimes we are requested to verify the following biographical information :Confirmation of home address, Confirmation of current employment, Verification of employment - dates of employment and title, Verification of education (dates of attendance, degree awarded, date awarded, and honors
.

Due Diligence Checks in Romania, Germany, Austria, Switzerland, Bulgaria, Poland and more, will usually cover:

Due Diligence check, Company Listings, Immigration database, Telephone Companies, Electricity Authority, Land Registry in 5 districts, Marina-Port-Authorities, Airport Authorities, Vehicle Licenses, Criminal Records Court Records, Social Security, Local Media Search, Local Social Gossips, commercial research will include: Commercial Investigations, Business Intelligence, Counter Industrial Espionage, Security Procedures, Business Control Plans and more.


Due diligence and private investigations checks in Yugoslavia, Croatia, Serbia, Montenegro, Slovenia, Macedonia and Kosovo, will cover :

Due diligence, owner's background, crime records, confidential law enforcement checks with appropriate agencies, reputation, onsite visits, shareholders, other business links, media search, corporate records, Insurance fraud investigations Real estate property locate, Copyrights, Trademarks.

In countries like Portugal, Spain, Brazil, Angola and more, the Due Diligence checks will cover :

Due Diligence Commercials Reports that will include: Identification, Directors, Shareholders, Court actions, Insolvency, Activity, Accounts, Reputation in the industry, Media search, Political exposed, Verification of credentials, Trade, and Directors.

Due Diligence Individuals Reports will include :

Identification, Company association, Address, Court actions, Insolvency, Activity, DD media search, Political Affiliations, Qualifications, Property, Status

In Holland, Due Diligence checks can be provided by open source enquiry including a media search and if possible - most of the time when the subject (person or company) has been informed that a investigative group is involved, we can make contact with branches, business companies and or (former) directors etc off the specific person or company, to get relevant Due Diligence information.


Please note that assets tracing can only be done by open source inquiries

Contact D-Tect Intelligence & Investigations at 972-505501024 or send us an email through the Contact Us form, for a free, discreet consultation - when you need to know !

In Russia we can offer Due Diligence checks and investigations in various levels:

Standard due Diligence check

Confirm legal form, full legal company name /short company name/ trade company name, Verify information on initial registration, compliance of registration procedures with the Laws of the Russian Federation, Verify data on registration with the RF Unified State Register of Legal Entities (registration number, registration date, compliance of registration procedures with the Laws of the Russian Federation),Verify if any changes were made to the company's registration information / nature of changes,Confirm legal and actual address of the company, contact telephone numbers, Information about premises owned / rented by the subject company; information about additional offices / warehouses (location, description) and Bank details.


Russia In-depth Due Diligence check

Confirm legal form, full legal company name /short company name/ trade company name, Verify information on initial registration, compliance of registration procedures with the Laws of the Russian Federation, Verify data on registration with the RF Unified State Register of Legal Entities (registration number, registration date, compliance of registration procedures with the Laws of the Russian Federation),Verify if any changes were made to the company's registration information / nature of changes.

In Due Diligence checks we obtain Information about supervising tax inspection, inquiries with the tax inspection aimed at obtaining references on the subject company (e.g. delinquent taxes, failure to comply with the Tax Laws of the Russian Federation), Licenses, if any (number, description, validity period), Charter capital, Confirm legal and actual address of the company, contact telephone numbers, Information about premises owned / rented by the subject company; information about additional offices / warehouses (location, description), Operations verification / site visit, Number of employees, Bank details, Balance of the subject company's account / accounts as of the day of check, Credit history, Latest financial statements as submitted to tax authorities, Financial analysis, financial projections, Company assets (upon availability of information only).

Due Diligence check will supply Information about the subject company's management (CEO, CFO, other key personnel) including but not limited to: Full name, DOB, place of birth, Passport details, Registration address, Affiliation with other legal entities, Criminal check, Reputation, Known / registered changes in the subject company's management, List of shareholders with indication of stake owned, Registered / known change of ownership, Distribution network, Main subcontractors / clients, Brief description of relationship with main subcontractors / clients, business terms and conditions, Business reputation: risks and reliability of the company as a business partner, Links to governmental / political figures, previous scandalous situations, Lawsuits/bankruptcy proceedings brought against the company and Additional miscellaneous negative/positive information, Press search.

Due Diligence checks will give Information about supervising tax inspection, inquiries with the tax inspection aimed at obtaining references on the subject company (e.g. delinquent taxes, failure to comply with the Tax Laws of the Russian Federation),Licenses, if any (number, description, validity period), Information about the subject company's management (CEO, CFO, other key personnel) including but not limited to :Full name, DOB, Registration address, Criminal check, Known / registered changes in the subject company's management, Number of employees, Charter capital, List of shareholders with indication of stake owned, Registered / known change of ownership, General reputation.



Contact D-Tect Intelligence & Investigations at ISR 972-505501024, 972-3-5750715 or send us an email through the contact us form, for a free, discreet consultation – when you need to know

To learn more about our services please check our english website Israelinvestigators




private investigator - investigation services in Israel

D-Tect Private Investigator & Detectives services in Israel

Getting the answers that you’re looking for can sometimes be a lot easier said than done. That is, it is tricky to keep an eye on everything that you need to at one time because there are so many things to do in your life. If you are looking to have a professional do some quality and discrete services for you in private investigation, check us out. We are a reputable and quality organization that specifically works on helping you with all of your needs in terms of observation. Here are some of the great things that we can offer you to take care of your needs.

Detailed

Whether you’re looking for private investigator services for business needs or professional, you’ll find that all of what you need will be given to you with the level of detail that you are going to expect when you hire a professional and experienced company. Once we know what exactly you are looking for us to investigate, we’ll make sure that we stay on task and give you all of the detail that you are looking for to give you the best knowledge that we can. We believe that the customer needs to be fully informed on the matters that they come to us about, so we offer this level of detail to make sure that this is the case.

Professional

From the way that we conduct ourselves, to our resources that we use and everything in between, you’ll find professionalism in all that we do. We are proud of the way that we run our business and we are hoping that you are going to see just how seriously we take the quality of the work that we do. It is our goal that when you see the way we do our business, and the content that we get to you, you’ll understand just how critical professionalism is and that we can give you all that you are looking for.

Quality Work Delivered

From a big to small task, we will always give you quality work that is going to make you incredibly happy and relieved so that you are able to see the quality for what it is. We are always hopeful to help you get the answers to the questions that you asked us to look at, and we deliver everything to you with as much detail as possible. When it isn’t possible to get you the answers you’re looking for - very rarely - it is important to note that we will give you all of the information that we do have so that you can take on the world with what we’ve been able to dig up.

Discrete

We understand that you’re looking to check out a business deal or a business relation with absolute discretion, so we guarantee that our business and all of our investigators will be carefully trained and conducted in such a way so that discretion is our main priority. We understand that you are here to make sure that you do your due diligence before getting into relations with a corporation and you need to make sure that you know all you need to know before making a deal. We’ll get you the information that you need, when you need it, and with a level of discretion in how we conduct ourselves as well as keeping your results private and confidential that is going to impress and make you see just why are are as particular as we are. We want to always offer you all of the best things that we can.

Timely

You’re here because you want results fast and you want them to have all of the detail that you’re requesting. We get that, so we offer great services at a speed that is going to impress you in many ways that will help you make the most out of your needs, our services, and that tight timeline that is worrying you. Allow us to work with you hand in hand so that we can help you out with your needs. We look forward to helping out with your timeline and will help you get everything done that you are looking for.

Experienced

We are proud to offer our experience to you in the services that we offer, both as far as customer service goes, and in the observation and investigation that we will do for you as a professional. We understand that you are trusting us to always make sure that we are working at top-notch quality, so allow us to continue to assure you that we learn from each job that we do so that we can keep on serving you in incredible ways that are going to help you realize just how seriously we take our professions

Customer-based

We are all about making sure that your customer needs are taken care of, so we offer superior customer service so that you can always know that you come first. We are here to always serve you in the best way possible, so if you are not happy about something, make sure that you communicate it to us so that we can always improve our business and our relationship with clients. You’ll love what you get from our business, and we’ll love having you as clients.

Everyone's needs are different when it comes to hiring a private investigator or a brand protection company for professional or personal reasons, we are excited to share our services with you so that you can see whether or not your needs will match up. We are excited to work with you for whatever needs you have, and even if you are not sure what exactly you’re looking for, we can sit down with you and help you figure out that, too. From start to finish, we are there to help you with all of your needs so that you can have the knowledge you need, and we can offer great service to people who cherish it accordingly.

Contact D-Tect Intelligence & Investigations at ISR 972-505501024, 972-3-5750715 or send us an email through the contact us form, for a free, discreet consultation – when you need to know

To learn more about our services please check our english website Israelinvestigators