Sectors: Investors & private equity
Have you done your homework? Before investing or taking over a company you might need deeper analysis of the persons behind, and their connections.
ISRA helps you make the right investment decisions and protects your reputation, by providing insights into business relationships, investments, and litigation.
ISRA Investigation Services For Investors
In the past few years, we have dealt with huge clientele, planning to make a large investment, asking us to investigate the company and people involved in the investment. We have noticed lots of scams and frauds involved in investments.
Whether preparing to invest in a startup or joint venture, considering an acquisition or negotiating a real-estate deal, ISRA can protect you from investment fraud. By investigating and gathering insights from all interested parties, we protect you from corporate reputational damage and financial loss.
Top investors, including some of the world’s renowned accounting firms, financial institutions, professional service providers, mergers and acquisition specialists and law firms turn to ISRA for investment investigation. We assure to provide accurate and insightful key findings that will help you make the right investment decision.
ISRA is A Team of Seasoned Investigators Using Advanced Technologies
ISRA has invested significant time and efforts in acquiring unrivaled skills and resources to approach the investment risks safely. Led by experienced and highly-talented former officers from intelligence and police services, we can quickly and decisively find the perpetrators. We work covertly to keep the investigation process unsuspected by the watchful eyes of your competitors and possible intruders.
ISRA helps you identify the following things about the company you’re planning to invest in:
- Who are the people behind it?
- How long have they run the company?
- Are the company’s identity and address genuine?
- Acquiring a bad reputation as a landlord
- Do they have any criminal history?
- Verify the IDs of all people involved
- Track record checking
ISRA’s Process of Investment Investigation
ISRA helps investors think beyond the seller’s claims and public face of the investments you’re going to make. We use a range of investigative tools, such as face-to-face interviews, electronic data research, surveillance and onsite investigations, whatever is necessary.
Using our holistic approach and tools for investment investigation, we provide you a deeper understanding of corporate structure, executives, products, and services. In this way, you get a clear and big picture before investing.
There are a number of ways in which a home can be sublet. You may find the tenants with which you have an agreement are leasing out one of the rooms. Alternatively, they may have invited their individual partners to live there, making it a family of four, not two. Lastly, it’s possible that they have moved in somewhere cheaper and are subletting the entire home for a profit.
Either way, proving they are bad tenants can be challenging. As a team, we are able to monitor everything from their movements to their bank transactions and phone calls. With that, we can establish whether or not they are receiving monthly payments that could stem from them subletting your home to unknown individuals.
Traditional Surveillance Methods
Depending on the type of investment you are going to make, you may have several specific questions. We collect all questions and doubts from our clients and incorporate numerous advanced tools to find answers to those queries.
Every client comes with a set of different needs and goals. We aim to identify all requirements to carry out the investigation process focused on our client’s end goal.
ISRA comes up with the most effective and secure investigation method, tailored to client’s expectations, which help obtain what the client needs.
Finally, we execute the investigation procedure. We fully involve our clients at every step of the process. We communicate what we require and outcome of the process at each stage with our clients.
ISRA Work With…
- Investment Managers
- Business Owners/entrepreneurs
- Private Equity Firms
- Hedge Firms
How CAN ISRA Help You Make Right Investment Decisions?
Our multimanager team of market intelligence analysis the market you want to invest in. ISRA has huge experience in conducting marketing intelligence in multiple sectors. We gather information on various data sets, break those sets into subsets, analyze them and distribute the information to the relevant ISRA department.
ISRA takes a balanced approach to conduct a full audit of a potential investment to confirm various facts, like reviewing all financial records. We make sure that our due diligence service provides enough care to our clients before they enter into an agreement or financial transaction with another party. Our years of experience in due diligence enabled us to design a quick and efficient process, focused on the key risks.
We tailor our due diligence investigations to match our individual client’s needs. We have developed proven methodologies and procedures to maintain our customized approach to due diligence. One of our trained and experienced lead investigators works with you and creates the most appropriate investigative strategy specifically for your case.
ISRA conducts in-depth research and gathers confidential information about the business history, people, reputation of interested parties and credentials. Our due diligence investigation reveals:
- Hidden risks
- Conflicts of interest
- Criminal records
- Character issues
- Civil litigation
- Omission of material information
- Inflated qualification
We Use Advanced Technology For Hard-To-Find Background Insight
In addition to having seasoned investigators, ISRA investment investigation service leverages the latest and advanced technology for background checking. Over the years, we have gained efficient access to a vast collection of background data that can give you an accurate and early view of required information.
We use technology that can trace and match up criminal records through names and social security number. We can provide a detailed and in-depth report of your case on a timely basis.
We’re Expert In Investigating Emerging Markets and Underdeveloped Countries
The risk level grows as you plan to invest in emerging markets or a venture guided by a less transparent economy in an underdeveloped country. In such situations, lack of regulatory infrastructure, imbalanced legal system, and non-standardized reporting system – all these can call for a complete investigation.
ISRA has conducted thousands of investigations in such underdeveloped countries including the Middle East, India, and Africa. Our experience, paired with advanced technology and customized investigation approach, enables us to conduct superior investigations in every corner of the world.
Risk Mitigation and Assessment
At ISRA, we believe that risk is the possibility of causing permanent loss to your capital and your business reputation as well. We help you avoid it by offering well-managed risk mitigation strategies that eventually generate greater long-term returns and minimize the risk of capital loss.
Our investment risk mitigation and assessment strategies involve:
- Risk analysis
- Comprehensive front-end studies
- Acknowledging critical investment perspective
These strategies enable our clients to make logical and informed investment decisions.
Document Review and Forensic Accounting
For your financial matters, ISRA offers clearer and cost-effective turnkey solutions for your document review needs. We leverage technology and our management experience to help our clients tackle the burdensome task of document review.
We combine document review process with our forensic accounting services to add real value to the most complex investment cases. Our licensed forensic accounting team is trained to tackle the complex financial issues in any case.
ISRA can conduct market surveillance to ensure an orderly market where your investments are safe. We make you feel confident with the fairness and accuracy of each investment and transaction you make. We provide surveillance for both private and public sector.
Are you planning to make a large financial investment? Reach ISRA to get answers to all your doubts and questions. Contact ISRA now!