Company and personal assets
Open-source information on assets, for collection or proceedings.
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.
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.
Open-source information on assets, for collection or proceedings.
Whether activity moved to a new company with the same people.
Transfers that may constitute an offense, including abroad.
Who funds nonprofits and organizations.
The ties between companies, owners and managers.
No identifying details, like every example on this site.
What exactly do you need to know, and for which decision?
I gather from every relevant open source, filter out the noise and cross-check the findings.
A business intelligence report, an intelligence picture or a direct answer, with conclusions and recommendations.
You act on a clear, verified picture.
Didn’t find your answer? Send me a question on WhatsApp and I’ll get back to you.
All FAQsYes, to the extent the information is public or in lawfully purchased databases. When needed, and with your approval, a local investigator can be added.
Commercial data purchases up to ILS 200 + VAT per project need no prior approval. Anything above that requires your approval. Add-ons.
Lawyers, collection firms, investors and anyone who needs to know what really stands behind a company or person.
Core concepts, in brief
Send it on WhatsApp, by phone or by email, and I’ll get back to you to define the research question together.