Scorpion Investigations

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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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