Private Investigation
Financial Investigation and Asset Tracing
A financial investigation is designed to locate the assets of a private individual, company, business entity, and the like. The financial investigation is one of the private investigator’s tools that assists in uncovering property and assets, and serves as a primary intelligence tool for assessing a subject’s financial status.
The use of financial investigations is varied and assists in enforcing debt collection mandated by a court order or other legal rulings. Operations in the field of financial investigations are conducted on several levels: Ranging from a basic financial investigation to an in-depth probe for hidden assets in Israel and abroad held by straw men and shell companies, as well as “piercing the corporate veil” for legal proceedings and various other requirements.
Credit investigations can also be included within the framework of financial investigations. Business entities and companies frequently use this tool when they wish to protect themselves prior to a major transaction or before extending credit to a supplier, client, etc. The advantage of a credit investigation is that it is conducted prior to the accrual of debt and/or legal proceedings.
In such cases (where debt exists), prompt collection action that precedes other creditors is of great importance. The client can immediately enforce the debt by submitting the report’s findings to the Court and the Execution Office. Matara has many years of experience in conducting these investigations at various levels, both in Israel and in destinations outside the country’s borders.
Matara Agency Operations
A sensitive case that began in Israel – 2005: Private Investigation, Financial Investigation, and Asset Tracing
A personal status and family law matter expanded into operational and intelligence activity to locate the hidden assets of a financial tycoon who controls international operations across several continents.
› Matara personnel’s asset tracing operations were conducted simultaneously in several destinations, including African countries where part of the businessman’s business activity took place. There, in effect, we exposed assets worth hundreds of millions of dollars hidden behind straw men and shell companies.
› The project, which included a variety of complex and in-depth activities in the field of investigations and intelligence, concluded with arbitration proceedings in Israel, during which Matara personnel presented the investigation’s findings.
Private Investigation
Financial Investigation and Asset Tracing
Matara Agency Operations
A sensitive case that began in Israel – 2005: Private Investigation, Financial Investigation, and Asset Tracing
A personal status and family law matter expanded into operational and intelligence activity to locate the hidden assets of a financial tycoon who controls international operations across several continents.
› Matara personnel’s asset tracing operations were conducted simultaneously in several destinations, including African countries where part of the businessman’s business activity took place. There, in effect, we exposed assets worth hundreds of millions of dollars hidden behind straw men and shell companies.
› The project, which included a variety of complex and in-depth activities in the field of investigations and intelligence, concluded with arbitration proceedings in Israel, during which Matara personnel presented the investigation’s findings.
Private Investigation
Financial Investigation and Asset Tracing
A financial investigation is designed to locate the assets of a private individual, company, business entity, and the like. The financial investigation is one of the private investigator’s tools that assists in uncovering property and assets, and serves as a primary intelligence tool for assessing a subject’s financial status.
The use of financial investigations is varied and assists in enforcing debt collection mandated by a court order or other legal rulings. Operations in the field of financial investigations are conducted on several levels: Ranging from a basic financial investigation to an in-depth probe for hidden assets in Israel and abroad held by straw men and shell companies, as well as “piercing the corporate veil” for legal proceedings and various other requirements.
Credit investigations can also be included within the framework of financial investigations. Business entities and companies frequently use this tool when they wish to protect themselves prior to a major transaction or before extending credit to a supplier, client, etc. The advantage of a credit investigation is that it is conducted prior to the accrual of debt and/or legal proceedings.
In such cases (where debt exists), prompt collection action that precedes other creditors is of great importance. The client can immediately enforce the debt by submitting the report’s findings to the Court and the Execution Office. Matara has many years of experience in conducting these investigations at various levels, both in Israel and in destinations outside the country’s borders.
For a discreet consultation with the team of experts at Matara, contact us.
Note: The selection of cases, projects, and clients at Matara is selective and rigorous, and we do not commit in advance to handling every case.
