Investigations & Consulting Division

Security Alliance has an extensive range of Investigative & Consulting Services, which include Fraud, Corporate Counter-Espionage, IP Rights Infringements, and Due Diligence Investigations. Our experience, capabilities and resources enable us to provide investigations on a nationwide scale within strategic cities throughout the U.S. Our extensive database services also enables us to locate/interview suspects and witnesses, research court documents, conduct due diligence, determine net worth and engage in financial investigations.

Our Fraud Investigations involves conducting initial database searches, contacting all employment and personal references and verifying banking institutions. Any misinformation or incongruent data triggers an in depth Due Diligence investigation that includes personal interviews with the applicant's listed references, mortgage broker, seller, appraiser, etc.

Security Alliance's Corporate Counter Espionage services enables us to use our expertise in identifying emerging trends in new marketplaces and to determine our clients competitors, along with providing the technology necessary to prevent the electronic theft of corporate and trade secrets.

Our partnership with one of the foremost authorities in electronic countermeasures enables us to engage in a variety of counter espionage activities that include the detection of information loss, location of concealed bugging devices, detection and analysis of any transmitting devices (to verify valid sources of emissions) and the examination of all communications connections which can be used to illegally transmit signals to proxy computers, fax machines, telephones or re-routed to an outside network. Our services include recommendations for preventive measures against these and other threats and the implementation of techniques used to safeguard our client's sensitive information.

Our operatives and intelligence-gathering sources in key cities throughout North and South America and the Caribbean enables us to conduct a host of Intellectual Property Rights Infringement investigative services and market surveys which provides us with a strong network of reliable and friendly government and media sources to supplement our operatives. Security Alliance can also engage the entire Latin American network to mitigate the tide of counterfeit products compromising our client's market share and growth.

When necessary, we will coordinate with the appropriate U.S. trade delegations and representatives to deliver an Anti-Counterfeiting Strategy Statement or Denunciation of Effort for our clients. Our company is also committed to maintaining an active participation in the International Anti-Counterfeiting Coalition, International Trademark Association, and the International Intellectual Property Alliance.

Security Alliance also has access to a variety of databases that provide in-depth information on potential strategic, financial and joint venture partners for its clients. Our Due Diligence services offer insight into the financial condition and health of companies, their business activities, their own strategic relationships, banking activities, and code of ethics by which business is conducted.

Crisis Management
Due to unforeseeable events in today's business, Security Alliance's consultants can provide risk assessment and analysis, contingency planning, evacuation and business continuity, incident response and executive protection programs.

Vulnerability & Risk Assessments
Security Alliance provides comprehensive risk analysis of a company's vulnerabilities by identifying their weaknesses and providing preventive solutions. As a liability and risk reduction consulting firm, Security Alliance can evaluate potential threats that can disrupt a business or it's operations.

Chemical Facility Security Compliance
New rules drafted by the Department of Homeland Security require chemical facilities to address risk factors and vulnerabilities in accordance with the Chemical Facility Anti-Terrorism Standards (6 CFR Part 27). Security Alliance can provide Security Vulnerability Assessments (SVAs), which allows us to develop and implement Site Security Plans (SSPs) tailored to each individual facility.

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Company Info

8323 NW 12th Street, Suite# 218
Miami, Florida 33126
Toll Free: 1(888)610-7769
Local: 1(305)670-6544
Fax: 1(305)670-6545

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