Silver Seal  
 
 
INVESTIGATION SERVICES

 Due Diligence

 Surveillance

 Litigation Support

 Countermeasure Surveys

 Background Checks

 Locate a Person

 Financial Fraud

 Asset Searches

 Undercover Assignments

 Product Counterfeiting



CASE STUDIES

 Elusive Defendant is Located

 Asbestos Lawsuit Investigation
 
  Due Diligence

Silverman’s due diligence research team will leave no stone unturned. We perform complete due diligence for clients who need comprehensive background information about:

  • Individuals involved in legal matters
  • New business relationships
  • Employment decisions
  • Prospective partners in mergers and acquisitions, joint ventures, venture capital investments, franchises and large loan transactions

Using state-of-the-art database search systems, Silverman does in-depth research to provide prompt and complete information about:
  • Personal/business history
  • Resources
  • Credentials
  • Reputation




 
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