© 2020 by ISOTERIX® Proudly created with MCBA-EVO

  • ISOTERIX LinkedIn

INTEGRATING PROVEN CAPABILITIES FROM THE ISRAELI INTELLIGENCE PRACTICE INTO THE BUSINESS ARENA

ASSETS  
TRACKING 

LOCATING AND RECOVERING VALUABLE ASSETS

One of ISOTERIX’S main core expertise is tracking and retrieving valued assets to companies or private entities. Our abilities and technological advantages are beyond any similar service provider, thanks to a great combination of cyber technology and field agents expertise in the asset tracking domain, leading to a very high success rate based on former cases.

We identify hidden assets as offshore banking, trust accounts, real estate, and other similar assets that can influence a transaction, legal process, etc.’
We are also capable in allocating a missing person of interest, or witnesses when it is required for court hearings. Our functionality is adjusted based on the project and the different legal systems of each jurisdiction we operate in.

 

ISOTERIXS operators contains leading specialists who served in the Israeli intelligence forces, along with top experts from the elite Israeli governmental intelligence units
Each project is supported by cutting-edge cyber intelligence technology and a variety of advanced innovative solutions, integrating proven capacities from the Israeli military intelligence practice into the business arena.
We know that asset tracking successful activity can be a deal changer and a life changer for many of our clients, therefore, we treat the task underlining the importance in exposing the truth and protecting our clients.

RELATED SERVICES

EVIDENCE DISCOVERY AND ANALYSIS

supporting legal teams through litigation process in finding evidence and other information trails.

FINANCIAL FORENSICS

Trace, recreate, reconstruct and analyze financial and electronic information.

COMPREHENSIVE
DUE-DILIGENCE

The most comprehensive spectrum of screening and due diligence solutions.

INTERNAL INVESTIGATIONS

Legal or regulatory violations, Cyber breaches, internal fraud situation, employment matters, etc’.

FINANCIAL INVESTIGATIONS

Operating at all levels of financial investigations, from activity detection through final resolution.

COMPLIANCE REPORT

Enhanced executive background investigation and detailed profiles of key management members or board of directors.

WE ARE EVERYWHERE

Our cyber capabilities and the human intelligence network we operate, allow us to confront challenges worldwide and provide a variety of creative intelligence solution.