Asset & Heir Tracing
Discovering what others tried to hide.
Why is Asset or Heir Tracing Needed and What Does It Include?
In many cases, assets are forgotten, transferred to external parties, or simply "disappear." Many families are stuck due to unclear wills, or heirs who cannot be located. A professional investigation helps solve complex cases by combining legal, intelligence and digital information.
Common Situations:
- Undivided inheritance due to missing heir
- Suspicion of asset hiding during divorce
- Attempts to hide property through ownership transfers
- Need to realize property with banks/state
Asset Tracing - What is Checked and How it Happens
Types of Assets That Can Be Located
- Apartments and real estate in Israel and abroad
- Vehicles, movable property and vehicle records
- Bank accounts, savings, investments
- Digital assets: crypto, internet assets
- Stocks, options, training funds
Tools We Use
- Access to land registry, real estate authority, company registrar
- Legal and financial investigation
- Public information, open reports, lien records
- Surveillance and field investigation as needed
Heir Tracing - Why it Happens and How to Solve It
Often, inheritances are discovered with no identified owners - or there is legal difficulty in dividing them.
When Heir Tracing is Conducted:
- Old wills with no direct family connection
- Death without first-degree relatives
- Disputes between heirs who hide information
- Need to realize property with banks/state
What the Investigation Includes:
- Family tree and genetic relation check
- Using population databases in Israel and worldwide
- In-depth field investigations (mainly abroad)
- Interviews with acquaintances, neighbors, employers, colleagues
Advantages of Asset and Heir Tracing Service
- Access to sources not available to the public
- International operation capability - cooperation with offices worldwide
- Full transparency and legal reliability
- Ability to submit reports to court, inheritance registrar, attorneys
Real Example - Locating an Heir in the USA
In a case of a Jerusalem family, an apartment was inherited but one of the heirs was an American citizen who lost contact with the family.
The investigator succeeded in locating him in New Jersey within three weeks, through public information, social networks and legal tracking.
Thanks to this, the inheritance was legally divided in a short time.
Frequently Asked Questions About Asset and Heir Tracing
Can assets that were intentionally hidden be located?
Yes, through information
cross-referencing, property documentation, land registry and tax authority checks - intentional
hiding can be exposed.
How long does it take to locate an heir?
Between several days to several weeks -
depends on complexity and geographic location.
Can assets outside of Israel be located?
Absolutely. An experienced investigation
firm with international connections can conduct investigation overseas as well.
Can evidence be used in court?
Yes. Detailed reports are written according to
legal requirements, with support for attorneys and authorities.
Is the service kept confidential?
Certainly. None of those being investigated
know that an investigation is being conducted, and the client's identity is kept in full discretion.
The First Step to Discovering the Truth Starts Here
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