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   החוקרים הפרטיים ממשרד חקירות דיטקט מומחים בביצוע חקירות בארץ ובחו"ל בתחומי חקירות שונים כמודיעין עסקי תחרותי והגנתי, חקירות כלכליות
   ואיתור רכוש ונכסים, חשיפת בגידות בתיקי גירושין, מעקבי עובדים ומניעת פחת, בדיקות פוליגרף ועוד. מנהל המשרד חוקר פרטי בעל ותק של למעלה
   מ20 שנות ניסיון ישמח לעמוד לרשותכם לשיחת ייעוץ והכוונה.  פנו אלינו בדיסקרטיות מלאה 050-5501024 ! 

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Due Diligence in Israel

 

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

D- Tect Intelligence and Special Investigations Agency is also capable of conducting Due Diligence investigations 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.

 

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