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.

 
  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.












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