Finance and Economics
Financial investigations
Investigation Timing
framework of investigation.
In-depth checks on companies
Financial Investigations – Private Investigator for Professional Economic Inquiry
When do economic investigations become relevant? Many individuals decide to conduct private investigations for various reasons, including suspicion of personal or business-related unreliability of a colleague or employee. If you are looking to order economic investigation services, you’ve come to the right place.
When is it advisable to conduct financial investigations?
There are many reasons people turn to economic investigation services, but in most cases, the main reason is to examine the economic status and capabilities of an individual or a company.
If two companies are looking to sign a business agreement, they might order an economic investigation to ensure that the other party indeed has the means to fulfill their obligations and commitments.
Personal details of the subject being investigated (including updating their current address, contact details, etc.).
Investigation of the subject’s occupation and income sources.
In-depth checks on companies or partnerships in which the subject is involved (holding a position, stocks, etc.).
In addition, economic investigations also emphasize a thorough examination of real estate property rights, checks on various bank branches where the subject manages their accounts, examinations of rights in life insurance policies, and more.
Financial Investigations – Private Investigator for Professional Economic Inquiry
When do economic investigations become relevant? Many individuals decide to conduct private investigations for various reasons, including suspicion of personal or business-related unreliability of a colleague or employee. If you are looking to order economic investigation services, you’ve come to the right place. At “Mivtanim Investigations,” you’ll receive a dedicated, professional, and reliable service for such investigations and more.
When is it advisable to conduct economic investigations?
There are many reasons people turn to economic investigation services, but in most cases, the main reason is to examine the economic status and capabilities of an individual or a company.
The conduct of the investigation will always depend on its purpose, such as:
If a couple is going through divorce proceedings, an economic investigation may be ordered to discover if one of the spouses holds hidden assets.
When a couple plans to get married, and one of the partners wants to understand the true economic capabilities of their future spouse.
If two companies are looking to sign a business agreement, they might order an economic investigation to ensure that the other party indeed has the means to fulfill their obligations and commitments.
What is done in the framework of an economic investigation?
When it comes to economic investigation services, several parameters and data need to be considered and checked, such as:
Personal details of the subject being investigated (including updating their current address, contact details, etc.).
Investigation of the subject’s occupation and income sources.
In-depth checks on companies or partnerships in which the subject is involved (holding a position, stocks, etc.).
In addition, economic investigations also emphasize a thorough examination of real estate property rights, checks on various bank branches where the subject manages their accounts, examinations of rights in life insurance policies, and more.
If you are interested in conducting a professional and meticulous economic investigation efficiently, contact “Mivtanim Investigations” today.