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Efrat K. Cohen

Licensed Professional Investigator & Certified Identity Theft Risk Management Specialist

Efrat K Cohen

Specializing in corporate investigations, background intelligence gathering, social networking research and asset investigations; Efrat provides fraud investigative expertise to Special Investigation Units (SIU) within and throughout the insurance industry. 

Efrat is a litigation support specialist and consultant, providing such services to assist the legal community in criminal defense and civil litigation attorneys in preparation of their cases.

 An Israeli citizen, Efrat was born with a fine tuning of intuitive investigative skills, supplemented by bi-lingual capabilities, which is a recognized asset to all international investigative fields of endeavor.

In commencing her career as a Court Appointed Investigator – which is the only association that empowers everyday citizens to act as Officers of the U.S. Court System – and when coupled with her education at the John Jay College of Criminal Justice, (New York), Efrat provides a unique insight to the legal profession from a refreshingly innovative perspective.

Efrat is responsible for managing, controlling and directing surveillance operations, in which discipline she is exceptionally well schooled, especially in the deployment of covert and under-cover operations, where her attributes as a female investigator have proved an essential and pivotal ingredient to achieving astounding success - she treads where her male counterparts fear to do so!

Efrat has acknowledged expertise in conducting precision in-depth computer-related research, examining and exploiting all manner of public access database systems and an ever-expanding list of social networking facilities, to include direct interaction with international experts with like and associated forensic capabilities.

Efrat evolves a unique understanding and developmental strategy for every case dedicated to her care, and utilizes her specialist skills to achieve the best results.

Efrat K. Cohen Summary

Acknowledged expertise at in-depth national and international insurance, civil and criminal investigations. Extensive investigative, intelligence gathering and case management experience at government, legal, institutional, private and commercial level. Litigation support specialist and consultant providing such services to assist the legal community in criminal defense and civil litigation causes in preparation of their cases.

Responsible for initiating, developing, managing and controlling, national and international strategic intelligence networking resources, assets and personnel; collating all information sourced, evaluating, disseminating and implementing such for the benefit of client strategies within domestic and international multi-faceted corporate project initiatives.

Expertise in Corporate Investigations, Background Intelligence gathering, Social Networking research and Asset Investigations; specializing in investigating matters of insurance claim fraud while providing fraud investigative expertise to Special Investigation Units (SIU) within and throughout the insurance industry. 

Efrat K. Cohen Competences

  • Licensed, Bonded and Insured as an International Investigative Firm
  • Executive Protection Consultant
  • Security Management Consultant
  • Formerly Executive Court Appointed Investigator
  • Certified Identity Theft Risk Management Specialist
  • Bi-lingual capabilities in Hebrew and English