Bug Sweeping
We, at A.N.B. Group, have a high ability to perform checks that run from simple bug sweepings to advanced tactics and services. Using highly effective, state-of-the-art equipment to sweep for listening devices, it could be a matrimonial, family issue, or corporate privacy protection — we have handled it all with professionalism, sensitivity, and discretion.
There are 3 main checks when we carry out a bug sweep:
Frequency – detecting active hidden listening devices that emit a frequency using sophisticated equipment not available to the general public.
Hidden Cameras – detecting hidden cameras which are not able to be seen with the naked eye.
Physical – locating devices in typical hidden locations such as light fittings, powerpoints, and ornaments around the house.
Polygraph/Lie Detection
We provide polygraph testing which provides closure to unpleasant or questionable circumstances. Our examinations are of a vast variety and custom tailored to fit each one of our client’s individual needs.
Undercover Investigations
This is one of our most important areas of expertise. We are highly trained and highly experienced at performing undercover investigations.
For each case we prudently prepare a tailor-made cover story. We collect the needed information that brings us well prepared to the "moment of truth".
Although this type of investigation is considered one if the tougher areas of inquiries, after more than 20 years of proven experience, we have built our own unique method that brings us to succeed time after time.
Surveillance
We conduct discreet surveillances for private and commercial businesses and individuals.
Surveillance is an important part of the investigator's services. Whether you are looking at catching out your partner or for business reasons, this can be done at all hours of the day or night.
Surveillance is also used in other cases such as Employee Compensation, Employee Stealing, Employee Fraud, Insurance misuse or any other situations associated with work requirements.
Photographic and video evidence including a full written report is included in the investigation and in strict confidence at all times.
Due Diligence
Due diligence checks are needed both for companies and organizations when they engage in company mergers or acquire stakes, property, real estate, investment, investors or insurance transactions in other companies, and when they hire high-level employees in order to check their background and make sure there are no unpleasant surprises.
An ongoing due diligence is required for all your business partners, vendors, buyers & sellers to ensure compliance and to assess your target company, prospects before signing a sales contract to avoid unwanted issues in future.
When we perform a due diligence inquiry, both existing and potential business partners and their subcontractors as well as the responsible persons are assessed and reviewed.
Due diligence checking is an extensive review of all available public and private information on a given subject. Our DD checks include, among other things:
Head Office
Board members, shareholders – present and past, beneficiaries
Red flags
Negative and positive reporting in the international press
Sanctions lists with regard to persons or companies involved
PEP lists (Politically Exposed Person) with regard to persons involved
Qualification of employees
Company image
Litigation
Affiliated companies
Pledges and other financial obligations
Human source inquiries.
Background Check
Whether it's a personal need before marriage, business engagement, or an employee you are about to hire, you need to know the truth about your partner. We can help get you the answers you’re looking for, no matter what your question is. The truth is out there and we will find it.
Our client base ranges from families, loved ones, to co-workers & small to large business organizations.
Our background investigation includes, among other issues:
Employment history,
Marital status,
Education and other credentials,
Litigation involvement,
Financial profile,
Credit history,
Bankruptcy history,
Corruption affiliations.
Locating a Person
Can’t find a person?
Do they owe you money?
Need an address of a person?
Need to serve a document?
Trying to locate an old friend? Or lover?
Whether you’re looking for an ex-business partner, a relative, or someone who owes you money, we have you covered.
At A.N.B. Group, we have extensive experience in locating debtors who often go to great lengths to remain hidden.
As private investigators, we’ve had many people requesting us to find their biological parents or children. Others have used our services to reach out to childhood friends and relatives they had lost touch with. We use our skills, networks, sophisticated techniques and dedicated research staff to help clients find the people they’re looking for.
Assets & Property Checks
Assets and property searches are used in several occasions –
– Before litigation is commenced, it is often prudent to establish the assets of a Debtor to determine whether proceedings would be worthwhile.
Whilst there is often principle involved, the commercial realities are that litigation would not be worthwhile if the Debtor was not a person of any financial substance.
– Before initiating a divorce procedure it is highly recommended to check if your spouse has any hidden assets.
– Relatives who passed away and might not have left a will, or the will is not updated.
Assets can include property, vehicles, boats, aircraft, businesses, bank accounts, etc. Our team of Private Investigators is able to conduct property and assets checks to determine what is owned by an individual or a company.
We thoroughly examine a person’s financial position and ‘cross-match’ concealed assets, either under the guise of a corporate entity or through the involvement of relatives.
Financial profile
We carry out financial investigations in order to reveal the assets, property and sources of income of the subject under investigation, whether it is a person or a company.
Various aspects of his financial situation are examined, such as bank accounts that he owns, bank accounts he is a partner in managing, locating potential sources of income that the subject may have as a result of lawsuits against insurance companies, court cases or enforcement in which the subject is the plaintiff, company affiliations and more.
The investigation is carried out both in Israel and abroad according to the special requirements for that case.
