Asset tracing

In order to have a current financial profile of an individual or company, as part of divorce or inheritance dispute, or even for seizure of debtor's assets, you need asset tracing – a focused search for real estate and vehicles owned by the subject, in Israel and abroad.

'Shogon Investigations' employ some of the best investigators and information specialists, who specialize in asset tracing, including complex cases where assets are registered under cover-companies, trustees (lawyers) and "monkeys".

We collaborate with leading Investigations firms across the world, thus providing quick and effective services abroad.

The final report details the findings, as well as references and relevant documents.