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Our Leading Team

For more than eighteen years we have been operating as a leading international firm in the service of Governments, Corporations, Law and accounting Firms, Banks and Insurance companies in the fields of:

» Global Investigations
» Business Intelligence
» Due Diligence

We employ the world's most experienced and qualified staff of Israeli, American, Russian, British, Nigerian and Kazakhstani Former Secret Service and army personnel. Investigations in Arab countries are performed by qualified Arab lawyers

Our team combines professionals in various areas of expertise, including Investigators, Undercover Operators, Forrensic Accountants, Technicians, Surveillance teams, Counter-Terrorism experts, Researchers and highly experienced Management.
These team members have conducted hundreds of Projects and thousands of assignments all over the world.

Our International Network enables multi-national Clients to obtain quick, high quality Solutions in every part of the world. We maintain offices in the U.S, Russia, U.K, Kazakhstan, Nigeria and The Middle East and have hundreds of agents in many other countries.

We have recently exposed several large scale, complicated multi-national frauds, one involving 500 Million Dollars, another involving 80 Million British pounds and another of 30 Million Dollars. Some of our clients would not have survived tough competition in difficult times had it not been for our sophisticated, yet ethical Business Intelligence Services

Among our clients are Banks, Insurance companies, Government Agencies, Municipalities, Pharmaceutical & medical companies, Air and Naval Transportation, Science Institutes and Universities, Food Industries, Heavy and Chemical Industries, Hi-Tech, NewsPapers, Human Resources, the Entertainment industry, Lawyers, Businessmen and Colleagues.

Through competence, strict ethics and long term client relationships, we provide more than Information; We provide comprehensive solutions in complex, global Investigations, and provide our clients with long term stability and competitive edge.

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