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

FINANCIAL  
FORENSICS 

TRACE, RECREATE, RECONSTRUCT AND ANALYZE FINANCIAL AND ELECTRONIC INFORMATION

Challenging situations involving financial frauds, business disputes between parties and corruption allegations require a comprehensive analysis of financial books, records agreements and other financial documentations.
With a special intelligence process and the usage of innovative technological solutions, ISOTERIX can assemble a global investigative, expert team to trace, recreate, reconstruct and analyze complex financial and electronic information and other internal controls in order to prevent and remediate any fraud situation or other misconduct. 

 

Through other investigative intelligence process, we shall identify the source and create an evidence based report to the management and regulators in accord with the legal standards of the jurisdiction.

We operate on a wide range of expertise in financial forensics matters and can adjust our activity through different approaches and guidelines to assure process results.

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

COMPLIANCE REPORT

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

FINANCIAL INVESTIGATIONS

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

INTERNAL INVESTIGATIONS

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

COMPREHENSIVE
DUE-DILIGENCE

The most comprehensive spectrum of screening and due diligence solutions.

ASSET TRACKING

Locating and recovering valuable assets.

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. 

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