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

COMPLIANCE REPORT 

ENHANCED EXECUTIVE BACKGROUND INVESTIGATION

ISOTERIX® provide you with a unique intelligence ability to research and define profiles of key management members or board executive . 

In the course of a company adding a new business partner, hiring a new executive, a board member or a new important vendor (individuals and companies), the decision will affect the organization in the long term, due to the important position of the chosen candidate, almost as allowing a stranger you vaguely know, stepping freely into your own house and meet your family.
We are here to help key decision makers, in taking the most accurate decisions throughout this process, using facts and real time information about their potential new collaborations.

 

Not like a regular executive background investigation, our methods are based on Intelligence profiling, adding several important factors, which upgrade the level of acquaintance with the candidate, allowing you to better interact with the “personality behind the person”.

The unique profiling will provide you also with the complete compliance data accordance with the requirements of potential bribery acts, fraud acts, proceeds of crime act and other relevant information’s which are essential in this sensitive stage.

 

We ensure a full compliance by investigating both legal and financial records, as well other procedures of designated partners, in order to confirm their compliance with the requirements defined in the relevant legislation.
Through analyzing and inspecting more than 330 different databases, we enhance compliance services, identifying involvement of existing and potential business collaborators in complex legal situations, identifying potential leaks, breaches and risks on the local and global level, money laundering, terror financing and any organized crime involvement.

 

For a successful project delivery, ISOTERIXS will provide you with our top specialists, who served in the Israeli intelligence forces, along with leading operators 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 and needs, providing you with the required data to take your decision while safeguarding your interest.

RELATED SERVICES

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.

ASSET TRACKING

Locating and recovering valuable assets.

COMPREHENSIVE
DUE-DILIGENCE

The most comprehensive spectrum of screening and due diligence solutions.

COMPETITOR ANALYSIS & PROFILING

Valued real time information that makes the difference.

EVIDENCE DISCOVERY AND ANALYSIS

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

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.