Corporate & International Clients
Doing business in Israel? Know the ground before you step on it.
International companies, law firms and investors work with Daat when they need local eyes in Israel: verified facts about counterparties, quiet internal investigations, and evidence that holds up in Israeli courts.
Services for international clients
Pre-transaction due diligence Background and reputation checks on Israeli companies and individuals: litigation history, financial standing, undisclosed connections and red flags.
Internal & fraud investigations Suspected fraud, embezzlement or misconduct in your Israeli operation — investigated discreetly, documented to evidentiary standard.
Asset tracing & enforcement support Locating assets and unwinding concealment structures in Israel ahead of judgments, arbitration awards and debt recovery.
Litigation intelligence Local intelligence and admissible evidence for cross-border disputes involving Israeli parties, coordinated with your counsel.
Why Daat
- Licensed by the Israeli Ministry of Justice — everything we deliver is lawfully obtained.
- Intelligence-first methodology: analysis before fieldwork, so you pay for precision, not hours.
- Reports written in clear English, structured for use by foreign counsel and boards.
- Absolute confidentiality, on engagement terms that meet international standards.
Tell us what you need to know.