Services include

 

· Business investigations

· Company background reports

· Management background reports

· Strategic intelligence gathering

· Commercial due diligence

· Real estate contracts

· Asset search & recovery

· Private client work

· Missing persons

 

Click here to contact us for a confidential price quotation.

 

 

Ethical statement

 

Our firm abides by all laws and ethics and is bound by guidelines set out by the Israel Association of Private Investigators.  The quality and results of a good investigation are derived from a combination of good old fashioned research and collaboration of information, interviewing, database search and creative thinking. Our goal is to produce actionable intelligence that translates into success for the client.

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About Moreno Meister

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Commercial Investigations & Risk Management

Our risk management practice complements our financial advisory work and is engaged in the areas of business intelligence and investigation on behalf of a broad client base.  We assist corporate and individual clients navigate the local market environment to ensure the integrity and success of their investments and business relationships.   Our practice is led by Moshe Moreno, a licensed investigator with over 15 years experience in the local market.

 

Service Offering

We provide a certain skill set based on combined years of experience in surveillance and information gathering, strategic market intelligence and analysis, and financial due diligence.

 

We have experience in a broad range of industries, an understanding of the local culture and mentality, and a network of contacts to work with. 

 

We have saved our clients time and money on sensitive projects and continue to do so with the professionalism and confidentiality that is required in our field.