About Us


Israel corporate investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us

Our Services



business risk investigation services

Corporate Investigation Services in Israel

Corporate frauds are rampant in nature these days and the most common issue faced by various businessesand corporate entities across the globe. In this modern era, it’s a need of every entity to consider corporate intelligence services which will definitely lowers the risk of threats and fraud which will affect the growth of the business or the organization. Frauds can take place in any level or point of the organization. The frauds conducted are mainly internal or external. Internal frauds are totally employee/worker related and on the other hand external frauds are conducted through channels and outside the organization. With the unique fraud prevention strategies and the advices we provide to our client’s, help them to uncover the hidden truth behind the fraud and the individual responsible for it. We are able to stop the fraud at its first step. If you too are victims of such corporate frauds, corporate risk investigation agency will help you stop and prevent such risks.

Our Corporate investigation services are mentioned below:

  • Asset Tracing Investigation
  • Business Background Investigations
  • Competitive Intelligence Investigation
  • Corporate & Business Intelligence
  • Corporate Background Screening
  • Corporate Due Diligence Investigation
  • Corporate Surveillance Service
  • Corporate Theft Investigations
  • Counter Surveillance for Bugs & Camera Sweeps Service
  • Employee Theft investigations
  • Employment Screening Service
  • Fraud Investigation
  • Intellectual Property Right Investigation
  • Investigation Services to Corporate Lawyers
  • Litigation Support Investigation
  • Corporate Record Research Investigation
  • Risk & Fraud Consulting
  • Wage & Fraud investigation

Our major concern is to provide best in class services with satisfactory results in order to maintain the reputation we carry of being the leading provider of corporate, intelligence and risk management services in Israel. Our team of corporate investigators in Israel is well trained and has complete know how of carrying out fraud investigations. We providerisk management services with fixed turnaround time and at economical rates. We keep our client’s completely updated about their cases and our moves towards the case. We maintain complete transparency with our clients throughout the process. All the assignments we undertake are strictly confidential and are handled with utmost precision. To know more about our corporate investigation services & risk management services kindly contact us on contact@grevesgroup.com.