Investigations & Civil Intelligence · Israel
The story, and the way to verify it.
Interrogation and digital evidence, side by side — Daat marks the points of intersection, and the contradictions. Licensed by the Israeli Ministry of Justice.
Capabilities
Six fields, one method.
Fraud investigations Detecting and documenting false representations — in insurance, business and litigation.
Financial investigations Following money, assets and financial conduct — down to the document.
Due diligence & business intelligence A full, verified picture of any Israeli person or company before you sign.
Asset tracing Locating hidden assets and unwinding concealment structures ahead of enforcement.
Skip tracing & locates Locating debtors, witnesses and heirs across Israel.
Litigation support Court-admissible evidence packages, built to survive cross-examination.
The record
1:19
Exposure Multiplier™: every ₪1 invested returns ₪19
46 min
A new case opens every 46 working minutes
3,000+
Investigation orders a year
18 pp.
Average report length — produced daily
A question that needs a grounded answer? We would like to hear it.
04-8670011 Open a case