We Provide the Answer
When you have a problem
Contact us if you or your business need help. We will provide you with expert advice and professional assistance in complete confidence.
Our Services
Promoting Your interests. Protecting You from harm.
“In the midst of chaos there is also opportunity”
Sun Tzu
We provide a wide range of essential services to private and corporate clients.
Litigation Support
USG Security is regularly engaged to advise and support leading lawyers in preparation for court cases or settlements. This may include providing one or more of our core services such as investigation, asset tracing, security etc.
We have worked in many jurisdictions and our experts have regularly testified in court.
Crisis Management
USG Security helps individuals or companies to handle, contain, and resolve an emergency by ensuring that planned and coordinated steps are put in place.
With our global network, we can react swiftly to a crisis in almost any situation, anywhere.
Business Intelligence
USG Security provides companies with a wide range of services including, but not restricted to, investment due diligence, fraud protection and recovery, risk analysis, etc.
We have undertaken such work in countries across the globe.
Asset Tracing
USG Security’s team of asset tracers are specialists in this field and have worked in countless offshore financial centres to track and identify assets (and their ultimate owners) that our clients are seeking to recover through the courts.
Research
USG Security undertakes a wide variety of research and for a wide variety of reasons. Research can be initiated by a private client for personal matters, or by a large corporation to protect or promote its business interests or to better understand its market sector.
We have conducted such investigations in numerous countries and in many languages., and our team is especially skilled in this field.
Forensic Auditing
USG Security assists our clients or their professional advisors in applying accounting methods to gather forensic evidence. This is either to determine whether harm was done or to obtain evidence for a case against an alleged wrongdoer. What we are looking for usually is evidence of corruption, conflict of interest, bribery, asset misappropriation or financial fraud.
Security
USG Security has implemented and managed major security projects for large businesses and key sites, such as airports, manufacturing plants etc.
Except in special circumstances, we do not offer a personal protection service for individuals or their domestic properties.
Compliance And Regulatory Services
Professional services for compliance and regulatory requirements for banks and businesses.
USG Compliance by Walter Soriano is a highly professional firm specializing in compliance and regulatory services.