Eyal C.I.L has knowledge and experience in wide
range of investigative activities. The company
is also connected to the best
investigation experts throughout the world, each
with it's own network of intelligence sources.
This enables the company to conduct a wide
variety of investigations world wide. Eyal
C.I.L will provide:
Gathering
economic & general information: overt and
covert. Investigations
of ability / Due Dilligence. Economic
investigations. Fraud
investigations for individuals and companies. Insurance
investigation (all branches). Investigating
the theft of rights & locating the thief and
counterfeit
products. Surveillance
(either independently or as part of a broader
investigation). Overseas
investigations and surveillance. Investigation
and dismantling of complex economic
organizations and
combined companies. Complex
investigations, on behalf of government
organizations,
according to the standard and procedures of governmental inquiries. Analysis
and study of crimes with organizations. Internal
control and investigation. Consultation
and risk analysis in organizations. Consultation
and establishment of systems for screening and
testing
employee reliability. Expertise
in fraud in airline ticketing systems. All
aspects of criminal identification:
re-enactment, graphology,
document comparison, finger printing, etc. Investigation
of money laundering crimes.
Our services have proved valuable to our
clients, who are anxious for crucial information
which is unobtainable to untrained personnel or
where it is difficult to locate.
Eyal C.I.L highly trained and experienced
staff is distributed world-wide so that we are
able to operate wherever our services are
required, accurately and in-confidence.
Beit Ron, 142/16 Ahuza St. Ra'anana 43300 Israel
Tel: +972-9-9518223 Fax: +972-9-9518221
Mobile: +972-54-4301138
Email: rafi.rahav@eyal-cil.com
Gathering
economic & general information: overt and
covert.