| Success Stories | ||
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Here are a few examples of the successes that Info-Files has achieved. |
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| 1. |
International high-tech company considering an acquisition of an Israeli start-up company |
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The "pre-due diligence" examination performed on the target company, which included manager assessments, company background checks and data validation, showed that the information given to the international company was imprecise. Further investigation uncovered that one of the managers of the start-up company had been involved in failed financial ventures. As a result of our recommendation, the acquisition was shelved. A short time later, the start-up company disappeared from the business landscape. |
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| 2. |
A financial institution considered recruiting an expert in Far East stock market investments |
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The financial institution knew that the high- exposure position was critical to the success of the Far East market. A flawed candidate history or poor performance could cause significant damage. Info-Files performed an in-depth investigation of the candidate, which included conducting a detailed personal interview, gathering opinions from sources not cited by the candidate, and performing other technical examinations relevant to the candidate's reliability. The recommendation was made to accept the candidate for the position, and the individual proved to be a professional and personal success. |
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| 3. |
A broad-scope inheritance claim examination for a large well-known international law firm |
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The objective was to examine the claims of two separate individuals who both claimed sole rights over international inheritance assets. The examination that took place without the knowledge of the claimants showed that one of the parties was a swindler who had no connection to the testator. It was proven that the second claimant was the true heir and was entitled to be appointed as a legal heir. |
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| 4. |
A business development government authority was in dispute with a prominent company regarding use of aid and content of business reports |
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With the aid of Info-Files' system for gathering and evaluating information, the government authority was able to prove that the business development funding was not used as intended. The company was required to reimburse the government a significant sum of money. |
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| 5. |
A large corporation in Eastern Europe, operating hundreds of consumption products stores, was a victim of robberies and thefts costing the corporation millions of dollars in damages each year. |
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Our experts did a comprehensive security survey which lasted a few weeks and recommended an upgrading in security measures in the stores, warehouses and the corporation headquarters. After implementing the recommendations the corporation losses had decreased considerably. |
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