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.

 
  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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