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

INTERNAL  INVESTIGATIONS

LEGAL OR REGULATORY VIOLATIONS, CYBER BREACHES, INTERNAL FRAUD SITUATION, EMPLOYMENT MATTERS, ETC’

In the current business environment, business entities are concerned from internal fraud situations, IP theft, corruption, bribery, counterfeiting, financial improprieties, workplace violence and the threat of cyber-crimes or data breaches. We often meet companies or individuals, at the stage of preventing such situations, while building a complete organization’s security protocols and regulations or in the stage when the violation was done when the situation requires our mitigation skills as well.

Using our expert team, top investigative and analytical skills, we develop for each client, an investigative strategy and a plan, designed to identify the sources of information and the responsible party. 
We operate quickly and effectively to find the needed facts, recover the damages and mitigate risk.
We work closely with our clients’ management and legal department / firm, during all phases of an internal investigation.

 

Thorough a complete internal investigation, we use all the resources and capabilities that ISOTERIX can provide in executing a multidisciplinary investigation and in a synergistic way, combining between information collected by intelligence operation through cyber analysis, forensic data collection and different investigative methods, using our extensive experience in your behalf. 

 

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 could have an may effect on you, or your organization.  

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

ISOTERIX Comprehensive Due diligence
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The most comprehensive spectrum of screening and due diligence solutions.

ISOTERIX Evidence discovery and analysis
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supporting legal teams through litigation process in finding evidence and other information trails.

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Locating and recovering valuable assets.

ISOTERIX Cyber & Digital forensic
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Analyzing the DNA of digital information

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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