Litigation Support
A LARGE INSURANCE COMPANY
Suspected a former senior employee for stealing information and customers while still working in the company. As an outcome of information-gathering about the employee, with the addition of documentation of incriminating activity, the employee has admitted the theft, and legal action against him was made.
AN AMERICAN CLIENT DEALING WITH BINARY OPTIONS
asked to remove a negative article written about his activity on a familiar financial website, claiming that every say is a lie. Intelligence activity was carried out with the article's publisher and he was found as a "funded articles publisher" who's not checking his Sources. He was sued by the client based on the evidence we provided him.
Personal & company Background checks
BACKGROUND CHECKS FOR
JOB APPLICANTS
from a junior management level for an Eastern bank which is deployed in dozens of branches in Asia.
As a procedure, prior to conducting interviews and immediately upon receiving resumes, the registered company transfers the CVS to a comprehensive and preliminary background check.
On its basis the company makes its decision whether to proceed with the candidate or not (up to 48 hours).
Complex intelligence investigations
A GLOBAL ELEVATORS CORPORATION HAS ACCUMULATED DEBTS
of tens of millions of dollars as a result of bad payment culture.
Financial ability (Qualification Test) of each of the debtors’ customers was mapped, and with the information that was found, a large amount of money was collected, and a financial arrangement was fitted to the debtor's capabilities.
In cases of insolvency, information about the owner's assets was collected for “screen lift" purposes for the customer's legal department.
Personal & company Background checks
AN ISRAELI DEFENSE COMPANY COMPETED IN A TENDER