THREAT ASSESSMENT & RESOLUTION

SERAPH's team of experts provides assistance to individuals and families with threats from stalkers and harassment. We provide expert advice and counsel and can assist you in the resolution of your problem. SERAPH has more than 15 years of experience with threat assessment and resolution.

• Stalkers and Threats
• Theft problems
• Neighborhood harassment by adults or children
• Violence by former spouses and employees
• Problems with family members traveling abroad

ASSET SEARCH and BUSINESS INTELLIGENCE

• Asset search and recovery
• Money laundering and counter-measures

SERAPH IS A GLOBAL COMPANY SPECIALIZING IN:

• Finding assets hidden from collection in offshore "safe havens" and domestic accounts
• Due diligence for contemplated transactions
• Litigation support fact finding and competitor intelligence

SERAPH utilizes a unique network of international resources to locate undisclosed assets; develop reputation and background information; provide intelligence in litigation proceedings and competitor intelligence services.

Introduction

SERAPH is an international company that serves the business, legal and financial communities by performing due diligence for contemplated transactions and by providing litigation support fact-finding and asset search and recovery services for bankruptcies or defaulted loans.
SERAPH's capabilities are global. We have extensive sources throughout Europe, South America, the Middle East, Asia, Eastern Europe, Russia and Africa. Our associates are investigative professionals and former intelligence officers. Our researchers draw information from a network of relationships with law enforcement agencies, insurance carriers and other special sources. All inquiries and findings are strictly confidential and are pursued in compliance with applicable law.

ASSET SEARCH AND RECOVERY

SERAPH has developed the unique capability to locate assets that have been hidden from collection in international "safe havens" as well as in domestic accounts and has assisted clients in successfully recovering over a billion dollars with this service. Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases where substantial family wealth is being divided between two parties. Where collection of a judgment is involved, we work as a team with legal counsel to use our international experience and resources to assist in freezing assets for later collection.

Due Diligence Investigations

We perform extensive due diligence for clients who need comprehensive background information about new business relationships and prospective partners in mergers and acquisitions, joint ventures, venture capital investments, franchises and large loan transactions. Using global resources, SERAPH does in-depth research to provide confidential and timely information about the business history, resources, credentials and reputation of parties in impending transactions and to confirm all material that has been provided by the parties.

Litigation Support/Competitor Intelligence

Is your competition succeeding because they have vital information about your research, operations, markets, customers, products and resources? SERAPH provides litigation support intelligence as well as competitor intelligence.

SERAPH IDENTITY THEFT SERVICES: TRAINING, DISCOVERY, INVESTIGATIONS, AND RESTORATION

Businesses, Corporations, Employees, and Customers

SERAPH provides training programs to individuals, small businesses, corporations and organizations in identity theft awareness and prevention.  SERAPH subject matter experts assist individuals in protection measures to prevent identity theft within the home, school and workplace.

SERAPH provides identity theft awareness programs, assists in identifying the threat and recognizing vulnerabilities for businesses, corporations and organizations to protect employees, customers, owners, and members.

SERAPH can provide discovery of identity theft quickly and provide thorough investigations so restoration may begin.  If an investigation discovers identity theft has occurred, SERAPH will investigate how the breach happened, identify the perpetrator(s) and assist in the recovery process.

When a breach of personal data of individuals, employees and/or customers is compromised, SERAPH assists potential victims in the recovery process from the incident, which ultimately can mitigate damages incurred.  SERAPH will assist the business crisis by conducting notification (to notify individuals whose personal identifications may have been compromised), restoring the confidence of customers and recovery.