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

COMPREHENSIVE
DUE-DILIGENCE 

THE MOST COMPREHENSIVE SPECTRUM OF SCREENING AND DUE DILIGENCE SOLUTIONS

ISOTERIX provides business entities and individuals with a comprehensive suite of due diligence and business intelligence solutions so they can better evaluate and take important decisions involving significant business matters, protect their investments and make critical business decisions with confidence.

Our service, is not similar or competitive in the work done by the accounting or classic legal firms.
They may check the financial information and the official reports handed by the sides, while our team and expertise is focusing on the actual validation of the real facts presented in the books.
In many of the cases, the truth is revealed only after the transaction is done, while the accounting firm is not held liable to validate the facts. We are here to prevent exactly that.

 

We conduct a thorough and extensive due diligence process which defines our abilities from any other due diligence service provider, based on 3 operation factors:

  1. Preliminary Screening & red flag – Identifying alerting information with an urgent need to validate the facts as presented.

  2. Enhanced due diligence process – development and analysis of the client risk management profile, reputation, review, and public record review.

  3. Intelligence and investigative due diligence – deep analysis  and actual facts / red flags validations, supported by several intelligent methods in order to explore further sensitive data as the personnel behind the company / investment, motives, interest past activities, hidden asset tracking and any other information that can be in the benefit of our clients.  

 

Through our vast experiences in due diligence cases, operating in the deep-web, alongside with our top human intelligence operatives, we provide valued diligence information that might affect the transaction.

Our unique enhanced Due Diligence methodologies produces a broad and detailed overview of the designated target, taking into many factors and different aspect which are required by the client.

We make sure your objectives are completely met!

 

ISOTERIX's 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.

 

Your engagement with ISOTERIX can range from a temporary project based tasks to on-going activity, depending on the situation and the potential business impacts the risks may effect on you, or your organization.

RELATED SERVICES

INTERNAL INVESTIGATIONS

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

FINANCIAL FORENSICS

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

ASSET TRACKING

Locating and recovering valuable assets.

EVIDENCE DISCOVERY AND ANALYSIS

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

FINANCIAL INVESTIGATIONS

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

COMPETITIVE INTELLIGENCE REPORT

Getting familiarized with the business environment.

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. 

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