Legal Matters.

SEAL Investigators provide a full suite of complex corporate investigative services, litigation support for civil and criminal matters for corporations, law firms and government entities.

Asset Searches

SEAL Security Investigative Division

We thoroughly investigate individual and/or corporate histories for the purpose of exposing hidden, concealed, or merely difficult to find assets such as:

  • Personal Property
  • Real Estate Holdings
  • Patents
  • Vehicles
  • Businesses Associated With The Subject
  • Assets of Spouses and Family Members for Possible Transfers
  • An Individuals Lifestyle, Litigation History, and Relationships

Legal Matters.

SEAL Investigators provide a full suite of complex corporate investigative services, litigation support for civil and criminal matters for corporations, law firms and government entities.

Asset Searches

SEAL Security Investigative Division

We thoroughly investigate individual and/or corporate histories for the purpose of exposing hidden, concealed, or merely difficult to find assets such as:

  • Personal Property
  • Real Estate Holdings
  • Patents
  • Vehicles
  • Businesses Associated With The Subject
  • Assets of Spouses and Family Members for Possible Transfers
  • An Individuals Lifestyle, Litigation History, and Relationships

Background Checks

At SEAL Security, we provide comprehensive due diligence investigations for  high-level executives, board members, or other fiduciaries that impact your business and future employees.

Common areas of interest include:
  • Address verification
  • Civil court history
  • Credit history (with signed release)
  • Door-to-door neighborhood investigation
  • Education verification
  • Family history
  • Judgments and liens
  • Previous employer verification
  • Real estate ownership
  • Resume verification
  • Bankruptcies
  • Corporate affiliations
  • Criminal history
  • Driver’s license records
  • Employment application verification
  • Financial history
  • Motor vehicle records
  • Professional license verification
  • Reference verification
  • Vital statistics

Due Diligence

Important business decisions require complete and thorough information about a potential corporate venture or partnerships.

Led by our highly equipped research team, SEAL Security Investigative Division uses multiple databases to provide clients with information on personal or business histories, credentials, litigation support and reputation management.

SEAL can assist you in:
  • Individuals involved in legal matters
  • New Business Opportunities
  • Employment Decisions
  • Prospective Partners
  • Mergers & Acquisitions
  • Personal/Business History
  • Verification of Credentials
  • Locating & Interviewing Witnesses
  • Obtaining Signed Statements
  • Process Serving
  • Polygraph Testing
  • Expert Testimony

Counterfeiting Exposure

SEAL Security provides investigative services relating to financial fraud including:

Trademark Infrigement

  • Product Counterfeiting
  • Stolen Intellectual Property
  • Product Piracy
SEAL can assist you in:
  • Individuals involved in legal matters
  • New Business Opportunities
  • Employment Decisions
  • Prospective Partners
  • Mergers & Acquisitions
  • Personal/Business History
  • Verification of Credentials
  • Locating & Interviewing Witnesses
  • Obtaining Signed Statements
  • Process Serving
  • Polygraph Testing
  • Expert Testimony

Financial Fraud

SEAL Security Investigators provide the following services to our clients:

  • Fraud Investigations
  • Employee Misconduct
  • Asset Recovery
  • Identify theft
  • Lottery Scams
  • Check Scams
  • Home Improvement Scams
  • Insurance Fraud
  • Investment Scams
  • Civil and Criminal Litigation Support

Locating Services

There are many ways for a person to hide.

SEAL Security Investigative Division has an impressive record of quickly and lawfully locating individuals for attorneys, creditors, and private citizens.

Our location experts are experienced enough to think outside the standard database and toolbox, enabling them to efficiently bring your missing person case to a successful conclusion.

  • Delinquent debtors
  • Missing Heirs
  • Witnesses
  • Other hard-to-locate subjects

TCSM

Technical Security Countermeasures

SEAL Security offers a full spectrum of technical security countermeasures (TCSM), or bug sweeping.

We perform counter surveillance to detect the presence of any existing surveillance operation in the case someone is following our client.

Our highly trained technicians can perform electronic sweeps of your home, office, motor vehicles, and vacation destinations. As part of a very comprehensive security package, this asset protecting procedure can offer the peace of mind that no one is listening to or recording important conversations.