Litigation Support


Make Your Decisions with Confidence.

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’s Litigation Practice designs, manages and conducts comprehensive investigative solutions for commercial litigation, financial and fraud investigations and regulatory proceedings.  Our experts operate as an integral component of the legal team helping clients make informed 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 also maintains the international resources required to assist council in domestic or international pre-litigation, in-trial and post-trial matters.

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