• Investigative Consulting Services, Honest. Solutions. Manage the Balance Between Risk and Reward

Litigation Support

IPSA’s Litigation Support group has an intimate knowledge of the processes required to design, manage and conduct comprehensive investigative solutions, evaluate the results and produce detailed reports enabling clients to address existing problems and mitigate future risk.

IPSA is highly skilled in helping legal clients make decisions from pre-litigation strategies through in-trial and post-trial issues. Whether currently involved in litigation or contemplating legal action, IPSA can assist in data and document research and analysis, field investigation, evidence collection, computer forensics and forensic accounting. IPSA’s investigative personnel work as an integral component of the legal team in its representation of a company or individual. IPSA also maintains the necessary entities to penetrate and compromise the most determined groups engaged in this activity.

IPSA Litigation Support Group provides a complete menu of investigative, strategic assessment and training awareness services to complement the client’s strategy and maintain the integrity and value of the organization’s internal knowledge, including:

Intellectual Property
  • Investigative Support of Copyright Infringement
  • Counterfeiting
  • Gray Market and Product Diversion
  • Trademarks
  • Trade Secrets
  • Verification & Scope of Use
Computer Forensics
  • Recovery and Evaluation of Electronic Data
  • Document Discovery
  • Cyber Evidence
  • Expert Testimony
Fraud Investigations
  • Sarbanes-Oxley Compliance
  • Forensic Accounting
  • Securities Fraud Investigations
  • Corporate Internal Investigations / Embezzlement
  • Subprime Credit Risk Management
  • Kickback Schemes
  • Advance Fee Schemes
  • Financial Statement Fraud
Asset Related Investigations
  • Locating Concealed Wealth
  • Overcoming Asset Protection Devices
  • Judgment and Debt Enforcement
  • Offshore Identification and Remedies
  • Pre-emptive Strikes to Freeze Assets