IPSA Overview
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Investigative Consulting and Risk Advisory Firm Industry recognized experts with decades of experience working with regulatory, investigative and prosecutorial agencies worldwide to carry out complex assignments across high risk sectors and geographic regions New York London Vancouver Phoenix www.ipsaintl.com
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Transcript of IPSA Overview
Investigative Consulting and Risk Advisory Firm
Industry recognized experts with decades of experience working with regulatory, investigative and prosecutorial agencies worldwide to carry out complex assignments across high risk sectors and
geographic regions
New York London Vancouver Phoenix
www.ipsaintl.com
Assignments include large-scale criminal, white collar and financial investigations for multinational corporations, financial institutions and law firms.
IPSA has a 20 year history of successfully completing complex multi-jurisdictional investigations.
Anti-Bribery &Corruption
Litigation Support
InvestigativeDue Diligence
Anti-Money Laundering
Professional Services
Track Record
• Industry leader in investigative consulting and risk advisory
• Preferred vendor status with over half of the 10 largest global financial institutions to conduct Anti-Money Laundering & Due Diligence services under Master Services Agreements
• Senior multi-disciplinary team
• Resources in over 75 countries, research capabilities in 20 languages
• Emerging markets expertise in Former Soviet Union, Latin America, Middle East, Nigeria, China & Taiwan
• Offices in New York, London, Phoenix & Vancouver
Anti-Money LaunderingAML experts provide a broad range of professional and consulting services designed to apply effective solutions to a wide array of organizational structures and conditions, geographic markets, regulatory situations and implementation timetables.
Professional Services
Litigation SupportProfessional guidance to design, manage and conduct comprehensive investigative solutions for commercial litigation, financial and fraud investigations, regulatory proceedings and dispute resolution.
Investigative Due DiligenceSkilled delivery of credible and timely intelligence to support corporate decision making on acquisitions, investments, business partners, clients, supply chains, competitors, employees and board members.
Anti-Bribery & CorruptionGlobal risk mitigation services in the areas of investigations and compliance for multi-national corporations subject to increased anti-corruption regulations including the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act. IPSA is an approved Ethisphere Anti-Corruption Program Verification Partner.
Please contact us for additional information on our tailored
services.
Mr. Rob ConeManaging Director, Special Projects
1185 Avenue of the Americas Suite 1750New York, NY 10036
