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.

À propos de Scorpion Investigations
Domaines de pratique
Clientèle privée
Procès et litiges
Droit des sociétés et commercial
Banque et finance
Assurance

Langues parlées
English

Réseaux sociaux

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Domaines de pratique

Clientèle privée

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.
Droit des aînés
Planification successorale
Tutelle
Maltraitance en maison de retraite
Homologation
Fiducies
Testament
Droit de la maltraitance des aînés
Héritage

Procès et litiges

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.
[FR] ADR Mediation & Arbitration
Appel
Recours collectif
Contentieux général
Éthique et responsabilité professionnelle
Contentieux commercial
Contentieux antitrust
Restructuration et insolvabilité

Droit des sociétés et commercial

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.
Administratif
Droit maritime
Agriculture
Antitrust
Aviation
Enregistrement d'entreprise
Contrat
Diligence raisonnable
Franchisage
Jeux de hasard
Marché public
Licences
Fusions et acquisitions
Transport
Capital-risque
Droit du cannabis
Organisations à but non lucratif et caritatives
Droit du commerce international
Relations gouvernementales et lobbying
Capital-investissement
Gouvernance d'entreprise
Sanctions et contrôles à l'exportation

Banque et finance

Scorpion Investigations conducts financial investigations for lenders and financial institutions, assessing debtor ability to pay, tracing assets and identifying ownership to support recovery efforts.
Investissement
Valeurs mobilières
Réglementation des services financiers
Financement par augmentation d'impôts
Financement de projet
Financement structuré
Financement d'acquisition / à effet de levier
Marchés des capitaux d'emprunt
Marchés des capitaux propres
Finance durable
Partenariats public-privé (PPP)
Fonds et gestion d'actifs

Assurance

Scorpion Investigations provides insurers with claim investigations, fraud detection support and evidence collection to facilitate accurate claim decisions and minimize losses.
Mauvaise foi en assurance
Assurance maladie
Défense en assurance
Fraude à l'assurance
Assurance vie
Assurance maritime
Assurance de biens
Réassurance

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