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Consulting, Investigations
and International

Business Intelligence /
Due Diligence

Business Intelligence / Due Diligence

When a company or individual engages a business relationship or transaction, the process requires a thorough knowledge of various information factors that will ensure an investment, agreement or major decision is well thought out and researched. At U.S. Security Associates, we are experienced in using an extensive network of resources and open source information to prepare an analysis that can be used to assist in the decision making process.

Our product is flexible in its style, structure, content and cost; all depending on the client's business objective and budget. The areas we typically research and include are the following:

  • Business Background and Associations
  • Financial and Operational History
  • Individual Profiles
  • Civil, Criminal and Public Filings
  • Property and Business Interests
  • Local and National Media Records
  • Foreign Corrupt Practices Act and
  • Other International Business Related Violations

Security Consultants and Investigators
For consulting and investigations inquiries, please call 305.373.8488.

About U.S. Security Associates

U.S. Security Associates (USA) is one of North America's largest security companies, with 160 locally-responsive offices providing premier national security services and global consulting and investigations to customers in a range of industries. Recognized for world class customer service, leading-edge technology, and an enterprise approach to risk management, USA offers optimized security solutions to meet specific customer needs. USA is committed to building quality security and risk management programs that are Safe. Secure. Friendly.®. USA’s investment in a culture of excellence is reflected not only by BEST Awards from the American Society for Training & Development, consistent ranking on the Training magazine Top 125, and technology-driven quality management system, but also by the award-winning customer service delivered by the company’s leadership team and security officers on a daily basis.



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