Scorpion Investigations is a Jerusalem based private investigations firm offering discreet, professional services to individuals, families and organizations. The firm specializes in private client investigations, family matters, and corporate security support, delivering tailored teams and timely evidence to meet complex challenges.

With ten years of experience, investigators at Scorpion Investigations come from backgrounds in the Israeli police, general security service and military, bringing a high level of integrity, ethics and practical expertise to every assignment. The firm emphasizes meticulous gathering and preservation of evidence, clear reporting and compliance with legal and regulatory standards.

Scorpion Investigations prioritizes superior client service through 24/7 availability, confidential consultations and ongoing support after investigations. The team works closely with clients to understand objectives, adapt to changing circumstances and maintain client confidentiality while delivering actionable results.

Acerca de Scorpion Investigations
Áreas de práctica legal
Cliente privado
Litigios y disputas
Corporativo y Comercial
Banca y Finanzas
Seguro

Idiomas hablados
English

Redes sociales

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Áreas de práctica legal

Cliente privado

Scorpion Investigations provides discreet private client investigations for individuals and families, including matrimonial surveillance, divorce and family matter support, private investigations into assets and inheritance, and sensitive evidence gathering, with a strong emphasis on confidentiality and compliance with legal requirements.
Derecho de las personas mayores
Planificación Patrimonial
Tutela
Abuso en residencias de ancianos
Tramitación de sucesiones
Fideicomisos
Testamento y última voluntad
Ley de abuso a personas mayores
Derecho de sucesiones

Litigios y disputas

Scorpion Investigations supports civil matters by coordinating nationwide service of process, investigating debtor finances, locating debtors and asset owners, and providing transcription services to support litigation and dispute resolution.
Mediación y Arbitraje ADR
Apelación
Acción colectiva
Litigio general
Ética y Responsabilidad Profesional
Litigación Comercial
Litigio antimonopolio
Reestructuración e Insolvencia

Corporativo y Comercial

Scorpion Investigations offers corporate and commercial investigations, including commercial surveillance, business intelligence and risk assessment for banks, insurers and organizations, helping clients uncover fraud, protect assets and strengthen governance.
Administrativo
Almirantazgo y marítimo
Agricultura
Antimonopolio
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Juegos de azar
Contrato gubernamental
Licencias
Fusiones y Adquisiciones
Transporte
Capital de riesgo
Derecho del cannabis
Organizaciones sin fines de lucro y benéficas
Derecho del Comercio Internacional
Relaciones gubernamentales y cabildeo
Capital privado
Gobierno corporativo
Sanciones y Controles de Exportación

Banca y Finanzas

Scorpion Investigations conducts financial investigations for lenders and financial institutions, assessing debtor ability to pay, tracing assets and identifying ownership to support recovery efforts.
Inversión
Valores
Regulación de servicios financieros
Financiación con Incremento de Impuestos
Financiación de Proyectos
Finanzas Estructuradas
Adquisición / Financiación apalancada
Mercados de capital de deuda
Mercados de capitales de renta variable
Finanzas Sostenibles
Asociaciones Público-Privadas (APP)
Gestión de fondos y activos

Seguro

Scorpion Investigations provides insurers with claim investigations, fraud detection support and evidence collection to facilitate accurate claim decisions and minimize losses.
Seguro de mala fe
Seguro de salud
Defensa de seguros
Fraude de seguros
Seguro de vida
Seguro marítimo
Seguro de propiedad
Reaseguro

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