Comprehensive economic investigations in Israel and around the world
Mapping the debtor's financial condition and locating realizable assets, with an emphasis on unregistered assets that the debtor makes frequent use of. Proof of affinity by means of legal evidence for presentation in court
Background and reliability checks
Verification of employment history, criminal and legal background, circle of friends and interests in accordance with the client's requirements, using overt and covert interrogation techniques.
Privacy consultancy
Protection of personal information, implementation of dedicated software for maintaining privacy and discreet information online and offline, building a false identity for use on the Internet for the purpose of camouflaging digital traces.
Current intelligence and informatics
Locating, monitoring and segmenting information on the Internet and in various databases as needed, using dedicated tools and expertise in various OSINT techniques and tools (intelligence from open sources).
Insurance investigations
Rich experience in a variety of insurance investigations: bodily injury, third party, employers' liability, product liability, medical malpractice and more. Proof of damage and liability, identification of parties involved and exposure of fraud.
Business Development and Sales
Identifying opportunities and developing strategies and various partnerships with entities around the world. This service helps entrepreneurs, companies and business owners position themselves in the global market to develop and conquer new goals and increase sales.
Lead Generation
“Matzpen” specializes in locating potential prospects around the world, to create business relationships and sales upon your demands. We will provide multiple leads with descriptions and contact detail.