EMT - Israel Private Investigations
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Due Diligence
Corporate Intelligence
Business investigations
Fraud Investigations
Insurance Investigations
Surveillances
Employee Screening
Tracing People and Heirs
Background Investigations
Security Services
Process Service

Fraud Risk Analysis

In order to isolate fraud risks, we carry out a thorough examination of client's procedures, internal systems, regulations and restraints. After taking social and operational details into consideration, we develop specific anti-fraud training, expertly tailored to the client's requirements.