Site in beta
Modi-In
Service

Asset tracing and fund tracking

Open-source information on the assets and fund transfers of companies and people, for example for debt collection, legal proceedings or checking funding sources.

Open-source information on the assets and fund transfers of companies and people.

Assets of a company that lost a …Whether a bankrupt company is st…Fund transfers that may constitu…
About this service

Asset tracing & following the money

A judgment or a debt is only worth something if you know where the assets are. And sometimes a company that went bankrupt keeps operating, under a different name and with the same people.

From open sources I look for assets, related companies and fund movements, and connect companies, owners and managers. That shows whether activity moved from one company to another, and who funds a given body.

The deliverable is a picture you can base collection steps, legal arguments or a decision on whether to keep doing business on.

When you need it

When clients come to me

  • After a judgment, when you need to know what the losing company holds
  • When a company went bankrupt and may be operating under another name
  • When fund transfers look irregular
  • When you want to know who funds a nonprofit or organization
What I check

What the research covers

Company and personal assets

Open-source information on assets, for collection or proceedings.

Companies reborn under a new name

Whether activity moved to a new company with the same people.

Fund transfers

Transfers that may constitute an offense, including abroad.

Funding sources

Who funds nonprofits and organizations.

Ownership structure

The ties between companies, owners and managers.

Example questions

Questions you can ask

No identifying details, like every example on this site.

  • “What assets does a private company hold after losing a lawsuit worth millions of shekels?”
  • “Did a company that went bankrupt turn into a new company that began operating right after the declaration?”
  • “Could fund transfers from one company to another entity constitute an offense, even money laundering, in a foreign country?”
  • “What are the funding sources of a non-profit abroad that supports BDS?”
How it works

From information to intelligence, in four steps

  1. 01

    Define the question

    What exactly do you need to know, and for which decision?

  2. 02

    Collect and analyze

    I gather from every relevant open source, filter out the noise and cross-check the findings.

  3. 03

    The deliverable

    A business intelligence report, an intelligence picture or a direct answer, with conclusions and recommendations.

  4. 04

    You decide

    You act on a clear, verified picture.

FAQ

Frequently asked questions

Didn’t find your answer? Send me a question on WhatsApp and I’ll get back to you.

All FAQs
Can assets be traced abroad?

Yes, to the extent the information is public or in lawfully purchased databases. When needed, and with your approval, a local investigator can be added.

Is there an extra cost for buying data?

Commercial data purchases up to ILS 200 + VAT per project need no prior approval. Anything above that requires your approval. Add-ons.

Who is this service for?

Lawyers, collection firms, investors and anyone who needs to know what really stands behind a company or person.

Glossary

Business intelligence glossary

Core concepts, in brief

Asset tracing

Recovery

Gathering open-source information on the assets of a company or a person, for example after a judgment or a bankruptcy, to check whether assets were moved to another entity.

Asset tracing services

Litigation support

For lawyers

Documents, traces and prior links between parties, collected from open sources and documented so a lawyer can work with them.

Support for lawyers

Open-source intelligence

OSINT · Core concept

Collecting and analyzing information that has been published openly and legally: media, social networks, websites and official publications. The value is never in a single piece of information, but in cross-checking many of them.

What is OSINT

Due diligence

Investment

A check before an investment, acquisition or partnership. On the intelligence side it focuses on people: who the shareholders are, what their business history is, and whether there is negative information you should know in advance.

Pre-investment background checks
Your turn

Have a question that needs an answer?

Send it on WhatsApp, by phone or by email, and I’ll get back to you to define the research question together.