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
 
 
Background Checks

Silverman Associates will scour public records, proprietary databases, and other sources of information to give you the information you need to confidently make business decisions.

Services
Silverman Associates’ background investigation services include:

  • Comprehensive due diligence scrutiny of high-level executives, board members and other fiduciaries
  • Background investigations of key officers and owners of strategic partners and key vendors
  • Pre-employment background checks

What We Deliver
We will perform a complete background check and deliver it as a well-organized and easily legible report with all relevant information customized to your needs, such as:

  • Address verification
  • Bankruptcies 
  • Civil court history
  • Corporate affiliations
  • Credit history (with signed release)
  • Criminal history
  • Door-to-door neighborhood investigation
  • Driver's license records
  • Education verification
  • Employment application verification
  • Family history
  • Financial history
  • Judgments and liens
  • Motor vehicle records
  • Previous employer verification
  • Professional license verification
  • Real estate ownership
  • Reference verification
  • Resume verification
  • Vital statistics
Added Value
In addition to a standard report, we will highlight any issues discovered during the background investigation that may warrant further investigation, such as gaps in employment and performance indicators.








 
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