Company law distinct the limited company entity from its shareholders, who on the one hand claim to be unable to pay their debts, and sometimes even declare bankruptcy, while on the other hand drive a brand new Mercedes-Benz, or spend large amounts of money.

I-Spy Equipment & Investigations serves a key role in those cases. The private investigator will protect the interests of the creditors in order to prevent the investigated person(s) from hiding his / hers assets, or using the creditors’ money to finance his / hers defense in the legal proceeding.

Business related investigations help the client during the evidence presentation stage at court, during the decision making process prior to any new business collaboration, and minimize the uncertainty and risks involved in such collaboration.

In general, there are various investigation depth levels. How deep the investigation will run depends on what, and the level of details, the client is looking to get.

Financial investigations are intended to anyone who wants to:

• Trace the income sources of a debt holder, both domestically and abroad.
• Trace money that was taken wrongfully, or valuable possessions that had disappeared.
• Identify financial assets, property and real-estate.
• Identify fixed and liquid assets.
• Check the financial status of the investigation’s subject.
• Trace money that is to be paid to investigation’s subject by a third party.
• Trace key witnesses.

 

Financial investigations include: credit checks, business activity, financial rights, and more.