Plan on acquiring a company or asset abroad?
We will investigate all financial and business aspects enabling you to make the right decision.
Any business that places an importance on evaluating its steps carefully before entering into a business contract will find the commercial and financial investigations conducted by Orgal as the perfect tool designed to save time and money and prevent financial losses and mental anguish. Our diverse advanced solutions enable banks, corporations, receivers and liquidators to make the best decisions based on the most reliable and up-to-date information.
Orgal’s added value is expressed in the diverse methods that we implement in the process of locating the required information, conducting an investigation that coordinates between the various investigative variables, and our professional skill and vast experience in the various aspects that characterize financial and commercial investigations. This unique combination allows us to discover all the most critical information and to verify that there is a clear correlation between the subject, the facts, and the company or individual being investigated, and to draw the correct conclusions before all the facts have been uncovered.
The proactive truth that we provide to our customers about companies, organizations, and individuals assists them in minimizing exposure to civil suits, business fraud, real estate sting operations and financial risks, allowing them to associate only with reliable business partners, suppliers, and clients. For these purposes, we provide:
▪ Consultation and investigation services in the security and protection fields.
▪ Financial invincibility inquiries prior founding business partnerships or filing lawsuits
▪ Financial due diligence prior business agreements signing or companies acquisitions
▪ Examining the worthiness of real estate transactions in terms of location, actual value and future
▪ Market research of brands and companies
▪ Locating debtors, property and assets for lawsuit realization and debt collection
▪ lifting the corporate veil for locating and exposing false assets’ registration and debt repayment
▪ Surveillance in Israel and abroad
▪ Background tests on both the business and personal history of candidates and job applicants,
as well as tracking subjects’ financial activities
▪ Locating residential address, updated workplace, bank accounts, vehicles, asset rights,
insurance policies, and more.
▪ Uncover and concealing listening and recording equipment as well as installing devices to
neutralize such surveillance means
Our clients have never had to conduct their own additional investigation after receiving our summary report because our team of investigators and experts is skilled in investigating, locating, and gathering business information; providing positive identification of subjects and obtaining the highest quality outcomes from a variety of information sources available to us in Israel and abroad.
Therefore, in addition to our high standard of service and commitment to absolute discretion throughout the entire length of the project, the reports that we provide in a timely manner are very precise, meet all the client’s specific requirements and cost effective .