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Not only in the extortion case in the south: do you also need a private economic investigator?

The extortion case of leading construction companies is currently stirring the southern region.

According to previous publications, suspicions also arose at the same time among one of the companies involved, who even approached a private investigation office.

Do not wait for your own extortion case - all the reasons to open an economic investigation

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• Private Investigator

Shmulik Maman, in collaboration with Zap Legal

Thursday, 17 June 2021, 15:33 Updated: 15:42

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Private investigation (Photo: ShutterStock)

A lengthy police investigation on suspicion of many criminal offenses, including fraud and extortion by threats, was recently exposed and led to a wave of arrests.

The headlines reported suspicions of collecting sponsorship fees from large construction companies in the south, under the guise of security fees and guarding construction sites.

There were also reports of suspected involvement of security officials in some of those companies.

One of the publications stated that one of the companies involved in the affair turned to a private investigation office to track down the company's chief of staff, following suspicions raised against him by company executives. This, of course, without knowing about the parallel investigation by the police. This is called an economic investigation, and it may be necessary for your business as well.All

about economic investigations here -

https://quentininv.co.il/

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All the reasons to open an economic investigation

An economic investigation is any private investigation that deals with assets, property or business activity.

In which cases is it advisable to contact a private investigation office for an economic investigation?

• In case of suspicion of embezzlement of company funds, fraud, industrial espionage, accepting bribes, etc.

• In preparation for a business contract with a partner or investor that you want to make sure does not hide information about relationships, assets or businesses

• In case of unpaid debt

• In case of suspicion of property disappearance Divorce or prior to signing a prenuptial agreement

• For the purpose of locating assets prior to division of inheritance

Economic investigations are commissioned by individuals, companies and commercial entities, law firms that handle divorce disputes, inheritance, business disputes or creditors 'representation, and government ministries that review companies' and / or Work in different standards.

Want to know more about the work of the private investigator?

Click here -

https://quentininv.co.il/

End of investigation in unequivocal findings

A skilled private investigator, and even more so an established investigative firm, has the means and resources to conduct comprehensive economic investigations both in Israel and abroad. As part of the investigation, the investigators examine the detainee's financial situation, monitor his financial activities, find visible and hidden sources of income and secret bank accounts. Finds assets and presents findings that indicate business failures in the detainee's past, financial offenses he committed and various types of fraud (in the areas of real estate, insurance, etc.) in which he was involved.

A private investigation conducted by licensed private investigators is a completely legal investigation, and all findings and evidence gathered in its framework may constitute admissible evidence in a legal proceeding. This is in contrast to independent investigative attempts, which any conclusion drawn from them can not be used as evidence, and will most likely only expose you to the object of the investigation.

A professional economic investigation is carried out with complete discretion, with the experience of the researcher (who receives a license only after 3 years of internship and is allowed to open an office only after another 5 years) allowing him to remain in the shadows and not be exposed. In addition, a professional investigative firm has many resources for conducting a comprehensive and in-depth investigation, including sophisticated surveillance equipment, sophisticated surveillance strategies, means for conducting complex cyber investigations and more.

Most economic investigations end in unequivocal findings that allow the commissioners of the investigation to make the best business / personal decisions. Even in the case of the extortion case in the south, if there is indeed truth in the suspicions of company executives and if the private investigation was not cut short in the initial stages, it is likely that findings were also discovered. If there are any, they will probably be handed over to the police and will help formulate the charges and possibly even convict some of the defendants.

For more information on private investigations -

https://quentininv.co.il/

Shmuel Maman is a private investigator, a Department investigations

Koantin Investigations

specializes in surveillance of all kinds throughout the country

Phone

: 053-9382862

article

courtesy of Zap legal

information presented in the article does not constitute legal advice or a substitute for it and does not constitute a recommendation for proceedings or avoiding proceedings.

Anyone who relies on the information in the article does so at his own risk

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