HAIM ABARBANEL

Our agency is able to draw on its leading expertise in computer forensics, security consulting and investigations to provide a unique, multi-disciplined approach to investigations and protection, encompassing physical, IT, operational and human resources security. We work with our clients to identify vulnerabilities and put in place appropriate measures before a loss is suffered... Over our 20 year history, we devised effective strategies to identify assets held in real and intangible properties, offshore vehicles and multi-layered corporate holdings. With strict adherence to privacy and protection laws, our experts follow complicated financial trails to trace assets hidden locally or in foreign jurisdictions, and unwind complex asset-hiding schemes. Identifying the location and value of hidden assets is a critical step in recovering assets in litigation, and in applying for appropriate legal relief... our agency works with clients from the initial detection of suspicious activity..