• Fraud investigations

    Do you suspect someone is stealing from you? Your partner wants to steal your business patent? A family member wants to steal an inheritance you legally deserve? We are here to reveal the truth and provide the evidence to support it.

    Business Intelligence

    Do you need a background check about a potential partner? We will examine whether the person is reliable, whether he hes debt and whether his intentions are pure. Are you concerned that your partner is working behind your back and/or makes a move to merge with a competitor? That's what we're here for!

    Reliability of employees

    Interested in checking whether your employee is loyal to you and is not a "Trojan horse" actually working for  a competing company? Our firm conducts a comprehensive background check on the employee, a frontal investigation and even continuous follow-up if necessary.

    Covert Investigations

    An investigation carried out inconspicuously where the subject of the investigation is unaware of him actually being interrogated and in some cases also unaware of the fact of leaking valuable information. The purpose is to preserve the identity of the client, not to reveal the purpose of the investigation and to extract information from a person who refuses to give that information directly.

    Surveillance

    "E.Sh. Investigations" specializes in professional and discreet follow-up of the "target" in order to obtain information directly, honestly and truthfully accompanied with the proper evidence.

    Business Profiling

    Building a personal profile of a potential customer in order to find the correct approach and points of interaction that will lead to closing a transaction or a business competitor in order to identify weaknesses in the business, its owners and employees.

    Body language experts

    "E.Sh. Investigations" employs a professional team that knows how to distinguish between truth and falsehood and how to extract information only by looking at a person.