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Israel Business Intelligence Investigations

Israel Business Intelligence Investigations

 

A Brief History of Business Intelligence Investigations and How They Have Evolved

The Rise of Business Intelligence Investigations

Many industries are reliant on analytics to stay competitive. These BI tools help people discover insights about their business that they wouldn't be able to find otherwise.

When it comes to investigations, BI can provide an advantage over traditional methods. They allow for the analysis of large data sets and offer insight into areas which may not be obvious to an investigator.

The History of Business Intelligence Investigations

Business Intelligence Investigations is a relatively new form of investigations. It relies on unstructured data to identify the patterns among different sources of information.

The history of Business Intelligence Investigations can be traced back to the 1920s. The first ever Business Intelligence Investigation was done by the United States Department of Justice, where they examined the distribution of illicit alcohol during Prohibition era.

Information about people, their buying habits, and their social connections were compiled into a database that became available for future investigations which could then be used as predictive analytics for future crime-fighting tactics.



Business Intelligence Investigation Solutions for Your Organization's Unique Needs

Business Intelligence Investigation Solutions is an important part of digital marketing. There are many use cases in which the information gained from BI solutions can be used to optimize marketing campaigns.

The best BI solution for your organization will depend on what you're trying to achieve.

A great BI Solution will include tools that allow you to access data and uncover insights in order to drive business growth.

To find out what type of solution is the best for your organization, it's crucial that you understand your company's business needs and target audience.




 

 

assets investigations in israel

Assets Investigations Searches in Israel


It is important for private investigators to be able to complete asset investigations. They should know how to find and research credible information, utilize tools and techniques that will provide them with the necessary data, and be able to complete any task that they need to in order to find the truth

Asset investigations are conducted by D-Tect investigations in Israel and abroad, in order to identify who owns an asset, their home value, what they own it under, what other assets they may have and where those assets are. Some of these tasks can even include finding out if a person owns a business or company and includes not only the business but all of the properties that it may have

How an Asset Search in Israel can assist you in determining your creditor's ability to pay

Creditor's ability to pay is one of the most important factors in determining whether or not an individual will receive a loan

The asset search is a reliable way to determine what assets an individual has and what they are worth, which can be helpful when determining the size of the debt

This search in Israel and abroad can also help with establishing creditworthiness, by showing how likely it is that an individual will be able to pay back loans in the future

Why You Need a Private Investigator in Israel for Assets locate

There are many reasons to hire a private investigator in Israel for Assets investigations. Here are some of the most common cases where hiring a private investigator for assets investigations will be helpful



1

To find out about someone's assets in the past or present

2

To investigate and locate hidden assets, when you suspect that your spouse or someone that owes you money hide them

3

To check up people who presented to be in positions of power

4 To research people who are applying for jobs in your own company 

 

 

 

 

 

The Types of Records that are Checked during an Asset Investigation

There are many types of records that D-Tect Investigations in Israel is checking during an asset investigation. Financial records play a huge role in the process. Companies should be able to provide these documents if they are asked for by their clients

The records may include the company’s tax records, income statements, bank statements, and other financial information that is given to the client when they are hired or acquired

This process can also include checks on customer service history to see how attentive they were in the past. If there was any misconduct, it will be found in this type of record

We are cheking for Real estate ownership, Bank branches connections, Company connections as share holder or Director, Vehicles, Life insurence ect

 

 

 

 

Business intelligence in Israel

Business Intelligence services and Investigative Due Diligence

Knowledge is power: Make sure you have all the knowledge your business needs!

Doing business nowadays requires so much more than just selling good products at a good price. The world is fast becoming one big market and acquiring business intelligence is more vital than it has ever been before. You need to know, at any given moment: What is your competition up to? What new markets are emerging? Who can you do business with? Who you must keep away from? What are your weaknesses? Does anyone take unfair advantage of your efforts, and so much more…

Who are you doing business with?

In the “global village” that our world has now become, there are literally thousands of international business opportunities that could not even be dreamt of until not long ago.

High-speed internet and state-of-the-art communication facilities have made it easy for us to communicate with potential partners and associates, all over the world, and do business with them. Buyers, franchisees, representatives and investors are all just a click away…

But with the good also comes the bad and, in more than a few cases, those businessmen who show interest in doing business with us, might prove to be people that are well worth staying away from…

Forming a business relationship with a third party can make or break your business - There is no question about it: The right partner, investor, or franchisee can do miracles to your business's expansion, but who can guarantee you that the person you are dealing with is, indeed, the right partner? The risks are too high to be neglected, or overseen!

How much do you really know about the people, or the entity you are about to do business with? Their financial records, their debts, their legal situation, their reputation, or scandals they were involved in, and so on and so forth…

You must have correct and coherent information about the person, or the company you want to deal with, in order to make a rational decision that will minimize the potential risks, and that is why it is so important to hire the services of a business intelligence professional, who you can trust to provide you all the information you need.

D-Tect Investigations professional and well experienced investigators will do just that! With an extensive international network of due diligence specialists and access to in-depth information, almost anywhere on earth, we can provide you a clear and comprehensive picture of the third party you wish to deal with, so the decision you make is based on facts, rather than on wishful thinking…

How else can good business intelligence be vital to your business?

Correct, Coherent and Comprehensive information – The key to success!

Whether you wish to improve your position in your existing market, or to break into new markets, you need to know a lot about your competitors and clients, in order to come up with the right strategy:

- What do your competitors have in mind? Are they about to launch a new product, or a new campaign?
- Are there any newcomers you should know of?
- What products in the marketplace are worth taking note of?
- Who are the clients you should try to approach?

With years of successful experience in business intelligence, our competitive intelligence investigators can gather vital information about your competitors and your market that will assist you greatly in making the right decisions.

Brand protection also helps you to keep unwanted people out of your business!

While the global marketplace and the increasing competition have brought a lot of benefit (mainly to consumers), they also brought their fair share of problems and impairments, especially unfair competition and Industrial espionage that can cause immeasurable damages to companies and even bring them to the brink of bankruptcy!

From corrupted employees, who sell your company's confidential information, to an unfair competitor, who bribes in order to win a bid, or a contract, and from forgers, who counterfeit your products, to spies who know all about your business plans and jeopardize your new launch…

Unfair competition and Industrial espionage can be a real hell! We will help you to fight them.

Our experienced investigation services company will not only help you to trace the source of the problem, but also to gather the necessary evidence in order to prepare a litigation and/or lodge a complaint at the police station.

Contact us today for a free discreet consultation !

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

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




Intellectual property | brand protection in Israel

Intellectual property | brand protection in Israel

Protecting your business's most valuable and vulnerable assets.

Most of you probably remember "Seinfeld", isn't it? Well, those of you who used to watch the popular sitcom series would never forget the episode about the "Soup Nazi": A wacky restaurateur that used to terrify his customers, who were ready to take any abuse from him, just so that they can enjoy his heavenly Mulligatawny…

At the end of this unforgettable episode, Elaine accidentally finds all of his secret recipes in an old armoire. She exposes them publicly and the "Soup Nazi" has no choice but to close down his business and run away to Argentina…

So… What made me suddenly remember Seinfeld's "Soup Nazi" and his secret recipes? Very simple: It is one of the best examples of how valuable and vulnerable our can our intellectual assets can be and how we must protect them, if we don't want to be out of business…

Now this is not funny anymore... You see, if someone breaks into your business and steals some cash, or equipment, it can cause a great deal of discomfort, but if somebody makes an unauthorized use of your intellectual property, the consequences can be catastrophic!

What are intellectual properties anyway and what makes them so valuable?

Just as every business has physical assets like vehicles, photocopiers, machinery and stock, every business has Intangible assets, such as its brand names, logo, recipes, designs, slogans, formulas, patents and so on, and although these properties cannot be seen, or touched, they are in many cases more precious than any vehicle or equipment our business owns.

Just think about it…

  • What would Coca-Cola be if anyone in the world will know its secret formula?
  • What will happen to McDonald's if every fast food business on earth was allowed to use their name and their big M logo?
  • Do you know how much losses are incurred by the film industry each year due to distribution of pirated copies?

Nike, Coca-Cola, Microsoft, McDonald's, Levi's, Max Mara, Breitling, Toyota, Apple and millions of other large and small businesses across the globe make their fortune thanks to their intellectual property and are ready to do whatever it takes to protect it!

You see, when somebody makes an unauthorized use of your intellectual property rights, they harm your business in two different ways:

  1. They prevent you from making profits which you deserve! You worked hard to build your brand name, to invent your secret recipe, to develop software, or to design your line of posters and you are the only one who is entitled to enjoy the profits!
  2. They damage your reputation: In most cases, fakes and counterfeit products are of inferior quality, compared to the original. Unsatisfied customers might think your products are not as good as they used to be, and your brand reputation will be affected.

D-Tect Investigations internationally experienced private investigators will assist in your brand protection investigations and intellectual property! Not only will we trace the unauthorized uses of your intellectual property, but we shall also gather evidence for you, to assist you to prepare litigation and will also help in Data Breach Response Investigative Services.

Call us today for a Free Consultation!

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

Investigations Agency in Israel

International Private Detective Agency

D-Tect® Investigations Agency is licensed by the Justice Department of Israel and operates under the 1972 law for private investigators and protection services.

Our team ofprivate detectives and professional detectives has many years of experience spanning a variety of fields.Some are veterans of various special units.

D-Tect® operates in a professional, ethical manner, conducting every investigation within the target budget and timeline, while maintaining precise attention to detail.

The investigations and intelligence business is a dynamic, constantly evolving industry.At Israel Investigations, we strive to approach each case with innovation and creativity to achieve the maximum results in the shortest amount of time.We place a high value on professionalism, reliability, and absolute discretion, as well as consistently courteous service.

 

To learn more aboutpersonal investigation agency in Israel, contact us for a discreet consultation!

 

Our agency has two branches located in Ramat Gan and Rishon LeZion, and also operates across the country and abroad.We maintain close working relationships with information and intelligence agencies around the world, in order to provide exceptional customer service.

We serve small businesses, private organizations, factories, law offices, and other types of clients.

In addition to gathering intelligence and conductingcorporate investigations ,private investigations , the agency also offers courses and workshops on investigations, tracking, intelligence, and undercover operations, and also sells related investigative equipment.

 

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

Private Investigator in Israel

Professional Private eye detective

Looking for a reliable, high-quality private detective in Israel ? Need a Private Eye to get the right information ? Looking for a private detective in Israel?

D-Tect® Intelligence & Investigations is an Israeli-based Private Investigator & Detectives services agency, licensed by the Justice Department of Israel. The company operates according to the 1972 law for private investigators and protection services

The agency's director is well-known in the investigations business, with more than 20 years of experience gathering information and leading complex investigations in Israel and abroad

Since 1990, our experienced team has been provided high-caliber investigative services to private companies, government agencies, and private clients. The agency personnel work in all parts of the country and abroad.Over the years, we have acquired expertise in collecting many types of evidence using various methods, while maintaining the ethical code of the Institute of Private Investigators in Israel. For the full duration of every case, we emphasize customer confidentiality, professional service and support, and meticulous attention to detail. D-Tect private investigators specialize in investigating infidelity, conducting surveillance, conducting corporate investigations, anti-espionage techniques, examining wiretapping at facilities, locating people, tracing assets, and more.Our Israeli investigators have built a solid reputation over many years of investigative experience in Israel and abroad, with a high ratio of successfully solved cases. Most of our investigators are veterans of elite units, with focused specialties. For example, for economic marriage investigations, we provide investigators with properly matched skills and experience in those fields.

A private investigator's work involves thorough, detailed planning, avoiding the missteps or exposures that can "blow" an investigation. As soon as the client provides information, our investigators immerse themselves in the details of the case, examining information that could help the case. We have a special surveillance unit that has the determination and perseverance to wait long hours, day and night, for critical evidence to appear.Choosing an investigative service may not be an easy task. You need a company that has proven experience in the specific field, and a focus on honesty, discretion, and value.

D-Tect intelligence and special investigations agency is an investigative agency based in Israel, providing investigations all over the world.

We provide investigation services that can help you with all your needs.

We are a full-service investigative agency that has the capabilities of handling any obstacle or task you may need. We can do surveillance, special investigations, and theft recovery. Our services are affordable and come with different packages to accommodate your needs.

What do you need a private eye for?
Private detectives are agents of a professional investigative company that is hired to investigate a particular person, group, or event. They have the skills and expertise to identify and solve crimes for their clients.
 D-Tect intelligence and special investigations agencyare here to provide you with the solution you need.
 

D-Tect Investigations is here to provide everyone with the answer they need. Do you need to find someone? Feel like someone is watching you? Have you been hacked? Looking for economic investigation? need some surveillance? These are just a few of the questions our team of experts will be able to do for you.

We are the ones who find answers to your most difficult cases
We are your partner in crime. We want to be the ones who find answers for you to those difficult cases that you can't seem to crack. You know those cases where everything is a dead end and nobody has a clue? You call us and we'll figure it out. We will do whatever it takes-even if it means going back to the drawing board-to get you an answer.

 


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