SERAPH LEGAL SERVICES

ACCURATE DUE DILIGENCE UNIQUE LITIGATION SUPPORT EFFECTIVE INVESTIGATIONS and ASSET FINDING SERAPH serves the BUSINESS, LEGAL and FINANCIAL communities by performing due diligence for contemplated transactions and by providing litigation support, fact-finding and asset searches for bankruptcies, divorce, judgments, theft or defaulted loans. WHAT MAKES SERAPH BETTER? Our investigators. The SERAPH LEGAL TEAM is composed of former Federal Investigators with extensive government and military court experience.

ASSET SEARCH AND RECOVERY

SERAPH has developed the unique capability to locate assets that have been hidden from collection.

Where collection of a judgment is involved, we work as a team with legal counsel to use our experience and resources to assist in locating any and all assets.

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.

SERAPH's team of experts provides assistance to individuals and families with threats from stalking and harassment. We provide expert advice and counsel and can assist you in the resolution of your problem. SERAPH has more than 19 years of experience with threat assessment and resolution.

• Stalkers and Threats
• Threats by former spouses
• Threats by former employees
• Threats by former employers

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.