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Consulting, Investigations
and International

Litigation Support and
Expert Witness Testimony

Litigation Support and Expert Witness Testimony

We assist business leaders, counsel, security managers and professionals in responding to risk by providing business intelligence in support of litigation and asset recovery efforts.

U.S. Security Associates is an enterprise risk management firm with global reach and years of experience in litigation support and corporate investigations. Our Consulting and Investigations Division provides a wide range of litigation support services throughout the world, including, but not
limited to:

  • Fraud Inquiries
  • Asset Tracing and Recovery
  • Background Investigations/Business Intelligence
  • Research and Link Analysis
  • Computer Forensics/E-Discovery
  • Witness Interviews
  • Expert Testimony
  • Vendor/Supplier and Partner Due Diligence
  • Product Brand Protection (Gray Market, Counterfeiting, Product Diversion, Theft of Intellectual Property)

These support services enable our customers to understand their threat landscape, proactively mitigate risk and respond to threats constructively to minimize loss.

Specializing in fraud inquiries, analysis, asset tracing and recovery, the Consulting and Investigations Division has assisted counsel and clients with some of their most challenging projects. Our consultants conduct research, analysis and investigations to uncover fraud, abuse and misconduct from the individual to the corporate level, building cases for litigation and judgment recovery.

Whether supporting Fortune 500 corporations or outside counsel, our services are conducted with the utmost discretion and confidentiality, with respect and sensitivity to the culture of the enterprise and the individuals involved.

In addition to assisting with judgment recovery, we have helped mitigate millions of dollars of loss for our customers. U.S. Security Associates also provides risk mitigation program analysis and protection/threat management to help customers improve their risk profiles.

U.S. Security Associates' skilled team of investigators has been instrumental in mitigating millions of dollars of potential loss to our clients in litigated cases. Through the years, we have worked with the legal community where our government, public and private sector enforcement experience has been a key benefit in the process of litigation support and expert witness testimony.

Our team has been retained by prominent law firms to perform forensic consultation, retrieve and gather sensitive information, locate and interview witnesses, conduct accident scene investigations, identify and assess expert witnesses, and otherwise, gather all pertinent information and evidence necessary for a successful presentation in court.

We work closely with our clients to understand their needs and consistently provide quality and value in support of their positions.

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.



©2017 U.S. Security Associates