Service Provided

Asset Tracking & Recovery

When assets have been misappropriated, stolen or hidden for any number of reasons, YFSC has the experience and skills to locate the assets and lawfully repatriate them. YFSC  accomplishes this by using a number of legal avenues and proprietary sources to identify the current whereabouts of assets and the mechanisms used to conceal them. With respect to corporate assets hidden offshore, YFSC has access to a global network of trusted and reliable sources that can identify the jurisdiction and law firm or offshore formation company that formed the company and the identity of nominee director(s) or owners and beneficial owners. One extremely affective asset tracing mechanism is the receivership method. Although not a new concept, YFSC has employed this tactic in novel ways, especially with complex foreign cases.

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Yoram Frig has been a Court-Appointed Receiver in the EU and many countries around Globe on various matters in several jurisdictions. YFSC  has worked with Yoram on Receivership matters to identify assets in the EU and globally, value assets, sell assets and work with lawyers, liquidators, accountants and other professionals to ensure compliance with court rulings, act as an independent fiduciary, conduct forensic accounting, computer forensics, liquidate assets and monitor activities of businesses and disputes.

Cyber Intelligence & Defence

 YF SECURITY AGENCY is a professionality and a leading Cyber Security Products & services and solutions provider leveraging significant depth of innovative skills and proven expertise to overcome today’s continuously increasing business protection challenges penetration, hacking, attacking of telecom and data/ computing systems.​

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• Investigating into Financial Markets crime

• Identification of Fraud

• Deep Due Diligence

• Employee Data Leakage

• Cryptocurrency crime  investigations

• OSINT Open Source Intelligence​  research within Social Media and networks, cyber range & diversified search engines, laying to build and form a exhaustive data base for the customers and distinctive needs and requests.

•  Cyber Intelligence "Online threats can come from many directions – theft of personal information, business information, and ransom software. we recognized the need for protection and we have developed a “Cyber Intelligence” service which monitors mentions on the Internet and the Dark Web. As part of the service, we securely and discreetly monitor all relevant mentions on websites, blogs, social networks, etc. Gathering and recollection can also apply to family members under risk.With  intelligence service, you will know what is written and said about you on the Internet and Dark Web at any given moment in real-time. Whenever an offensive article comes up, a picture in a negative context, an abusive tweet – you will be alerted. You will also receive a report covering activities during the given period with all publications and findings listed about you and your family.

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Background Check

YFSBS background Intelligence reports provide clients with cost effective and comprehensive background reports on corporate entities and individuals living, working or operating in any country in the world. We gather information from proprietary and public databases and secure documents and records from courthouses and other government offices in the EU or abroad. We filter through and analyze all available data to identify the most solid leads and useful information to the client.

Field investigations, interviews, and/or lawful social engineering methods are then employed to enhance, further probe or corroborate investigative findings.

Background Intelligence may include:

Address History Including Former and Prior Residential and Employment Addresses   |   Criminal Record

Current Contact Information   |   Financial History   |   Education   |   Employment History   |   Civil Litigation

Bankruptcies   |   Liens and Judgments   |   Corporate and Business Affiliations   |   Adverse Media

Professional Licenses and Certifications   |   Vehicle Information   |   Real Property

Watchlists   |   Regulatory Sanctions (industry-specific)

Undercover Investigation

This is one of our most popular services, and we’re happy to provide it for anyone who needs it. Although many cases are often time-sensitive and always unpredictable, our amazing team of seasoned investigators is well equipped to handle this kind of task responsibly and carefully in order to avoid information leaks and legal missteps.

Surveillance