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

FINANCIAL 

INVESTIGATIONS

OPERATING AT ALL LEVELS OF FINANCIAL INVESTIGATIONS, FROM ACTIVITY DETECTION THROUGH FINAL RESOLUTION

Organizations always face risks by insiders. While having multiple protections from the outside world the inside is not always guarded and might be one of the biggest threats to the corporation's assets and as well, to individual private funds.

ISOTERIX execute special investigative intelligence process in order to decipher financial investigations of misconduct, bribery and corruption, accounting irregularities, compliance issues as well as assessments of financial transactions.

Privately held companies, multinational and corporation are also facing an inside risk from privilege personal with access to purchasing, financial and other management roles.
In many cases of financial misconduct our external risk division operated by our cyber forensic expert, takes a very important part in the process by providing the resolution of the case through detecting the breach, trace it and further on connect the help provide by an insider.

ISOTERIX’s teams assist our clients in all phases the investigation, from the initial detection of suspicious activity through to the final resolution, whether the end result is restitution, litigation, an insurance claim or referral to the appropriate law enforcement agency. Our approach is results driven including the needed solid proves to help your company in executing and finalizing any financial investigation in the most successful way.

 

Our operative tactical approach advantages, reflect our capabilities in operating a highly trained intelligence operative, anywhere and anytime, using advanced technologies and supported by our intelligence cyber expert.  We utilizes actionable and strategic security intelligence wherever it is needed for your company to attract the required data and find the breach.

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 FORENSICS

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

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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