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Case study: Probing into backgrounds of two high-profile Israelis
Experience/Problems Pose No Problem

Problems Pose No Problem

We were instructed by a US private equity firm to investigate two Israeli businessmen with whom it intended to enter into a commercial relationship.

Public records research identified that both were high-profile individuals with extensive business operations in Israel. One was the subject of some negative media coverage relating to several failed investments and a well-publicized legal dispute with a former business partner.

We identified no evidence of fraud or wrongdoing on the part of either individual.

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