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

 Foxes were Guarding the Hen House
 
  Undercover Investigations

Silverman Associates can place an experienced undercover investigator in your workplace to reduce liability and theft, as well as to resolve employee-related situations that include but are not limited to:

  • Misconduct
  • Employee theft
  • Substance abuse
  • Sexual harassment
  • Policy violations
  • Fraud
  • Embezzlement
  • Theft of trade secrets
We prepare detailed reports that recap the day-to-day proceedings within the workplace and immediately call to attention any major policy violations or illegal activity. We also detail what is going well in the organization so that we can provide a more complete picture of the employer’s work environment.












©2008 SilverSeal Corporation