Asset Tracing & Litigation Support in Israel
Your local investigative and operational partner in Israel — helping international law firms, companies and professional advisers navigate Israeli records, language, procedures and bureaucracy.
Licensed Israeli Investigation Office • 30+ Years of Experience • Confidential Cross-Border Support
- Double-Licensed by the Israeli Ministry of Justice
- 30+ Years of Investigative Excellence (since 1992)
- Serving US, UK & European Law Firms and Corporations
Asset Tracing in Israel
When litigation, enforcement or a financial dispute involves Israel, verified information about assets, ownership interests and business connections can be critical.
Frid Investigations assists international law firms, corporations, creditors and private clients in identifying and documenting assets and financial interests connected to individuals and companies in Israel.
The scope depends on the circumstances and on information that may lawfully be obtained. We do not obtain private bank balances, bank statements or confidentialtransaction records.
For a detailed overview of how investigative asset tracing can support foreign judgment enforcement, read our guide to Foreign Judgment Enforcement and Asset Tracing in Israel.
Real Estate Identification
Locating undeclared residential, commercial, and agricultural properties registered under the debtor's name, corporate entities, or proxy holders through the Israeli Land Registry.
Corporate & Shareholding Mapping
Uncovering the debtor's direct and indirect business interests, shareholder positions, board seats, and beneficial ownership structures in Israeli companies.
Corporate Structures and Concealed Interests
We document factual relationships between individuals, companies, directors, shareholders and related entities. Legal conclusions regarding ownership, liability or piercing the corporate veil are determined by legal counsel and the courts, not by the investigator.
Related service: Need to locate missing heirs, verify beneficiaries, or conduct probate research in Israel? Visit our dedicated Genealogy & Heir-Tracing Page.
- Immediate Operational Readiness — no need to vet new local agencies for urgent cases
- Regulatory Peace of Mind — every inquiry supervised by a fully insured, licensed agency
- Consistent B2B Communication — bilingual reports and structured case updates
- Lawful financial and banking-related intelligence from available sources”
- Real Estate & Registry Verification — deep searches across Land Registry and corporate filings
- Compliance-First Operations — full alignment with Israeli Private Investigators Law (1972)
Your Israel Desk: A Permanent Local Liaison for International Law Firms
Rather than treating cross-border investigations as fragmented, transaction-based actions, we partner with international law firms, risk agencies, and multinational corporations to establish a permanent operational presence — your dedicated Israel Desk. This integrated model gives you continuous access to a designated local extension of your firm, ready to deploy on short notice with full regulatory protection.
Our 6-Step Methodology for Cross-Border Investigations
To maintain absolute budgetary control, transparency, and strategic alignment, we manage all client files through a strict, staged workflow. Each phase is clearly defined, and no action moves forward without your explicit written authorization.
Case Referral & Intake
You securely share case parameters, known debtor links and objectives under strict NDA.
Preliminary Feasibility Review
No-cost assessment of registry presence and legal & practical viability of the case.
Formal Proposal & Scope
Transparent written proposal with milestones, timelines and flat-fee caps or hourly budgets.
Lawful Local Investigation
Licensed field agents and OSINT specialists conduct authorized, discreet inquiries and surveillance.
Structured Reporting
Structured investigative report in English supported by verified documentation and available registry records.
Optional Follow-up Phase
If further intelligence or courtroom testimony is required — advanced only upon your written authorization.
Budget-controlled & NDA-governed at every stage. No action proceeds without your explicit written authorization.
Litigation Support for International Lawyers
We regularly assist lawyers outside Israel who require reliable investigative work on the ground.
Our role is investigative — not judicial. We identify, verify and document relevant facts so that legal counsel can determine how those findings should be used in litigation, enforcement, negotiations or applications for court orders.
Any freezing, attachment, lien or other judicial measure must be sought through the appropriate legal process.
Evidence and Documentation
Findings are documented in structured investigation reports with supporting material where available. Admissibility is ultimately determined by the applicable rules of evidence and the relevant court or tribunal.
Discreet Witness Locating & IP Cases
Locating key witnesses, conducting legally compliant interviews, and running undercover operations to identify counterfeit operations, patent infringements, and trade secret theft.
Why International Clients Choose Us
- Double-Licensed Israeli Investigation Office (License 100186162)
- Continuous Operation Since 1992
- Structured English-Language Reports
- Global Client Desk for US, UK & EU Firms
- Strict NDA-Governed Confidentiality
Corporate Due Diligence in Israel for VC, PE & M&A Investors
Before committing capital to Israeli startups, mergers, or joint ventures, international VC firms, PE funds, and multinational corporations require deep-dive reputational intelligence beyond standard database checks. We combine bespoke Pre-M&A corporate intelligence and Open-Source Intelligence (OSINT) with discreet human-source inquiries (HUMINT) — from founder and executive integrity checks and litigation histories to operational and financial verifications and discreet market intelligence.
Licensed Israeli Private Investigators: Credentials & Compliance
In the investigative sector, legal compliance is non-negotiable. Frid Investigations operates under valid licenses issued by the Israeli Ministry of Justice.
Private Investigation Office License No. 100186162
Oded Frid – Private Investigator License No. 100187777 These licenses authorize Frid Investigations and Oded Frid to provide private investigation services in Israel, subject to Israeli law, professional licensing requirements, privacy obligations, confidentiality, and applicable ethical standards.
Private Investigator License (Israel)
Current private investigator license issued to Oded Frid by the Israeli Ministry of Justice
Oded Frid – Founder & Lead Investigator
Over 30 years of professional investigative experience
Private Investigation Office License (Israel)
Official license to operate a private investigation office in Israel, issued by the Israeli Ministry of Justice
Asset Tracing & Litigation Support in Israel: Frequently Asked Questions
What is an asset tracing investigation in Israel?
An asset tracing investigation seeks to identify and verify assets, ownership interests, corporate connections and other financial interests associated with an individual or entity in Israel. The scope depends on the purpose of the investigation and the information that may lawfully be obtained.
What can corporate due diligence in Israel reveal?
Corporate due diligence may include verification of Israeli corporate records, directors and shareholders, litigation and insolvency history, operational activity, addresses, reputational indicators and relationships identified through lawful sources and proportionate local inquiries. The scope is agreed in writing and tailored to the transaction or risk question.
Can you assist clients based outside Israel?
Yes. We routinely assist law firms, companies, creditors, investigators and professional advisers based outside Israel. Intake, authorization and updates can be handled securely in English, and findings are delivered in a structured English-language report.
Are your investigations lawful and confidential?
Frid Investigations is a licensed Israeli private investigation office. Every assignment is scoped and conducted subject to Israeli law, professional duties, privacy requirements and the client’s written authorization. Case information is handled confidentially, and NDA arrangements are available.
Can you obtain private bank balances or confidential banking records?
No. We do not obtain private bank balances, bank statements or confidential transaction records. We use lawful sources and investigative methods to identify assets, corporate interests and, where legally available, banking-relationship indicators. Any legal step based on the findings is handled by the client’s counsel.
Can you verify a company’s actual business activity or address?
Yes. Depending on the agreed scope, we can compare corporate and registry records with lawful OSINT, local address checks and discreet field inquiries to assess whether a company appears active at its stated location. Findings are factual and documented; legal conclusions remain with the client’s counsel.
Discuss Your Israel-Related Case Confidentially
For immediate, confidential consultation regarding asset tracing, litigation support, corporate due diligence, or local investigative and administrative support in Israel,contact our International Legal Liaison Desk
Phone / WhatsApp: +972 54 800 9600 (Global Client Desk)
Headquarters: 21 HaTa'asiya St., Ra'anana, Israel