From the Field - Case Files & Briefings | Busted Intel
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From the Field

Business and Competitive Intelligence

Due diligence, competitive intelligence and background checks, for businesses and investors.

  1. BRIEFING 13 // Business Intelligence

    Pre-Investment Intelligence: The Founder Tells You About the Company. We Check What the Company Tells About Him

    Verifying founders and claims, corporate history, litigation and debts. For angels, family offices and funds, before closing.

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  2. BRIEFING 12 // Business Intelligence

    Executive Background Checks: The CV Tells a Story. Our Job Is to Check It

    CV and education verification, corporate and legal history, conflicts of interest, and actual reputation. What to check before handing over the keys.

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  3. BRIEFING 09 // Business Intelligence

    Competitive Intelligence: What You May Know About Your Competitors, and How to Actually Know It

    What may be collected on competitors, where industrial espionage begins, and what an intelligence report you can act on looks like.

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  4. BRIEFING 07 // Business Intelligence

    Financial Due Diligence: What the Balance Sheet Does Not Tell You, Before You Sign

    Accountants examine what is submitted. Intelligence due diligence examines what is not: corporate history, litigation, debts and reputation, before you sign.

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  5. FILE 027 // Business Intelligence

    The Perfect Partner Who Did Not Exist

    He came with track record, connections and charisma - one quiet due diligence check before signing revealed a very different picture.

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Asset Tracing

Assets hidden in divorce and financial disputes.

  1. BRIEFING 06 // Asset Tracing

    Hidden Assets in Divorce: When the Money Disappears, Right on Schedule

    The common concealment patterns, what an investigator lawfully checks, and why early timing is worth real money.

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  2. FILE 033 // Asset Tracing

    The Wallet That Emptied Right on Time

    A business dispute begins, and suddenly the company stops making money - tracing the registries, the transfers, and the report that held up.

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International Investigations

When the case crosses borders.

  1. BRIEFING 08 // International Investigations

    International Investigations: When the Case Leaves the Country, the Eyes Stay on the Target

    Surveillance and documentation abroad on a spouse or business partner: local teams, local legal counsel, and one consolidated report delivered to you.

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Matrimonial and Family

Suspicions, surveillance and documentation that holds up in court.

  1. BRIEFING 05 // Domestic Investigations

    Signs of Infidelity: What Actually Indicates, What Just Scares, and When to Check

    What investigators look for is not a sign but a pattern - which changes actually mean something, and when it is time for a professional check.

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  2. BRIEFING 02 // Domestic Investigations

    Hiring a Private Investigator for Infidelity: What Actually Happens, From the First Call to the Report

    From the first discreet call, through lawful surveillance, to a court-ready report - the process from the inside.

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  3. FILE 014 // Suspected Infidelity

    When Doubt Will Not Let You Sleep

    She was not looking for drama, she was looking for quiet - discreet fieldwork, lawful documentation, and evidence that held.

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Pricing and Choosing an Agency

What it costs, and how to choose right.

  1. BRIEFING 04 // Choosing an Agency

    How to Choose an Investigation Agency, Before You Hand a Stranger Your Life

    The license check, case fit, transparency about money, and the red flags that should end the conversation before it starts.

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  2. BRIEFING 01 // Pricing

    What Does a Private Investigator Cost in Israel? The Numbers Most Firms Prefer Not to Publish

    Real hourly rates for surveillance, what drives the price, and the three questions to ask before hiring anyone.

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