Martin Silber and Associates
Private Investigations

Martin Silber and Associates Private Investigations Martin Silber and Associates Private Investigations Martin Silber and Associates Private Investigations
Home
Mission Statement
Services
Day In The Life
What We Do

Martin Silber and Associates
Private Investigations

Martin Silber and Associates Private Investigations Martin Silber and Associates Private Investigations Martin Silber and Associates Private Investigations
Home
Mission Statement
Services
Day In The Life
What We Do
More
  • Home
  • Mission Statement
  • Services
  • Day In The Life
  • What We Do

  • Home
  • Mission Statement
  • Services
  • Day In The Life
  • What We Do

What Do We Do

 

  • Background Checks: Investigating an individual’s criminal, financial, and personal history.
  • Asset Searches: Locating hidden or undisclosed assets such as property, bank accounts, and investments.
  • Surveillance: Monitoring activities and gathering evidence through photos, videos, and reports.
  • Infidelity Investigations: Gathering proof of a spouse’s extramarital affairs.
  • Child Custody Investigations: Verifying a parent’s behavior and living conditions to support custody decisions.
  • Document Retrieval: Obtaining important legal or financial documents, such as court records or property deeds.
  • Missing Persons Investigations: Locating missing individuals, including runaways or estranged family members.
  • Witness Interviews: Collecting statements and interviewing key witnesses for legal cases.
  • Fraud Investigations: Uncovering fraudulent activities such as identity theft, insurance fraud, or embezzlement.
  • Co-Habitation Verification: Confirming if someone is living with a new partner, which may affect alimony or child custody.
  • Corporate Investigations: Investigating internal fraud, workplace harassment, or employee misconduct in a business setting.
  • Skip Tracing: Locating individuals who are avoiding legal obligations or have disappeared.
  • Pre-Marital Investigations: Conducting background checks and investigating potential red flags before marriage.
  • Alimony Modification Investigations: Gathering evidence to support or challenge changes in alimony due to changed financial or living situations.
  • Substance Abuse Monitoring: Documenting suspected drug or alcohol abuse in cases that could affect custody or divorce outcomes.
  • Workplace Investigations: Investigating employee misconduct, harassment claims, or internal theft in businesses.
  • Insurance Claim Investigations: Investigating potentially fraudulent insurance claims, including auto accidents or worker’s compensation cases.


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Martin Silber And Associates

14491 SW 112 Terrace, Miami, FL 33186, US

(305) 491-3884

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