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

LEGAL  & 

LITIGATION 

One of the main sectors we support is the legal sector, offering law firms and internal legal department in large corporations, the required special intelligence information (both in civil and criminal litigations).

We gather through a professional investigation process alongside with accurate forensic data, critical information and evidence that can support complicated legal situations.
ISOTERIX provides the required solutions through our operative teams and cyber capabilities, from multi million euro financial transactions, complex multi jurisdiction litigations, due diligence, M&A transactions, fraud detection, money laundering, corruption exposure, locating of hidden assets, uncover hidden business relationships to different solutions and more.

Our “out the box” proactive approach, has helped in unlocking complicated legal challenges for major clients around the globe, supporting their law firms while achieving the required evidence for a case closure.

LEGAL & LITIGATION SERVICES

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.

COMPLIANCE REGULATORY PROGRAM

The foundations of ultimate regulatory standards for your organization.

GDPR ANALYSIS

Compliance & Protection under the
GDPR law.

COMPREHENSIVE
DUE-DILIGENCE

The most comprehensive spectrum of screening and due diligence solutions.

COMPLIANCE REPORT

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

INTERNAL INVESTIGATIONS

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

COMBATING ONLINE NEGATIVE CAMPAIGNS

Identifying online negative reputation campaigns and silence them!

ASSET TRACKING

Locating and recovering valuable assets.

FINANCIAL FORENSICS

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

PROFILING OF CONFLICTS & SPECIAL INTERESTS

Understanding your opponent's special interests above and beyond.

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. 

© 2020 by ISOTERIX® Proudly created with MCBA-EVO

  • ISOTERIX LinkedIn