Silver Seal  
 
 
INVESTIGATIONS

Due Diligence

Surveillance

Litigation Support

Countermeasure Surveys

Background Checks


Locate a Person

Asset Searches

Undercover Assignments

Product Counterfeiting





We take a customized approach for each investigation to deliver complete results.

 
  Asset Searches

The experienced research team at Silverman Associates can quickly search for all assets associated with a particular individual or entity. Our team is equipped to identify and locate among other things:
  • Personal property
  • Real estate holdings
  • Accounts receivable
  • Royalties
  • Patents
  • Vehicles
  • Businesses
Additionally, to uncover any assets that have been purposely concealed both physically and on paper, we perform investigations into:
  • Assets of spouses and family members for possible transfers
  • Corporations associated with the subject
  • An individual’s lifestyle, litigation history, and relationships






 
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