When entering into a business relationship or starting a litigation process, a Due Diligence investigation is often required. Your company must ensure that the prospective partner or plaintiff has the necessary capabilities, integrity, and stability.
At Israel Investigators, our intelligence and investigations private detectives and investigators conduct Due Diligence checks in Israel and abroad. We perform complex business due diligence investigations, companies and individuals profile checks and research to ensure the integrity of all types of business transactions.
Due Diligence in Israel to protect your business
What is Due Diligence?
Due diligence is a process of examining a company to find out what it does, how it does it, who owns it, what laws govern its operation, and so on.
In the context of investing or financing, due diligence refers to the rigorous investigation of financial records and other aspects of a company’s business operations. In law enforcement contexts, due diligence may refer to an investigation carried out in anticipation of litigation.
Due Diligence processes and procedures
Understanding due diligence processes and procedures is the only way to ensure that you are able to comply with regulatory requirements.
Due diligence processes and procedures can be broken down into three parts:
1) Preparing for due diligence by developing a plan, gathering information about your company, the industry, the risks involved in your business, etc.
2) Conducting due diligence – conducting company visits, determining sources of funds for money transmission business, obtaining records from third parties related to your company or business operations.
3) Acting on findings from due diligence.
The Mix of Traditional and Digital Due Diligence Services
The average due diligence process can be divided into two categories:
-Traditional due diligence
-Digital due diligence
Traditional due diligence is a process where the company collects information from outside sources such as government records, credit reports, and interviews with key personnel.
In contrast, digital due diligence is a process of obtaining data from outside sources such as social media profiles.
Due to the rise of technology in society, there has been a growing trend of incorporating digital methods into the traditional methods of gathering information.
One type of tool that can be used is iProfiler – this tool gathers data on individuals and companies in order to find potential risks in transactions in real time. This type of data can also be used to verify and validate social media profiles when vetting an individual for employment purposes.
Due Diligence In Israel Investigations is important if you are:
Due diligence check when entering into a partnership or joint venture in Israel
Assessing competitors or opponents
Checking for civil and criminal litigation history
Due diligence checks for evaluating prospective clients or partners
Going to court for execution or enforcement of judgments
Gathering financial information on a subject in a due diligence check
Investigating bankruptcies and credit histories
Performing fraud prevention and detection
Conducting Due Diligence checks for various investments
Initiating property, financial, and asset searches is Israel
Our reputable investigations Agency is highly experienced in conducting:
Surveillance in Israel
People searches in Israel
Due diligence checks and investigations
Insurance investigator companies
Tracing of assets
Comprehensive background investigations
- And much more..
