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Financial Fraud

Due Diligence Investigations

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, investor fraud or defaulted loans.


Our Investigators.

  • The SERAPH Legal Team is composed of former federal Investigators with extensive government and military court experience.​

  • 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.


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