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

 Foxes were Guarding the Hen House
 
  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:
  • Bank Accounts
  • Stock and bond holdings
  • 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




 
©2011 SilverSeal Corporation