IPSA Overview
- 1. 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
- 2. IPSA has a 20 year history of successfully completing complex multi-jurisdictional investigations. Assignments include large-scale criminal, white collar and financial investigations for multinational corporations, financial institutions and law firms. Professional Services Anti-Money Anti-Bribery & Laundering Corruption Investigative Litigation Due Diligence Support
- 3. 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
- 4. Professional Services Anti-Money Laundering Anti-Bribery & Corruption AML experts provide a broad range of Global risk mitigation services in the areas professional and consulting services of investigations and compliance for multi- designed to apply effective solutions to national corporations subject to increased a wide array of organizational structures anti-corruption regulations including the and conditions, geographic U.S. Foreign Corrupt Practices Act and the markets, regulatory situations and U.K. Bribery Act. IPSA is an approved implementation timetables. Ethisphere Anti-Corruption Program Verification Partner. Litigation Support Investigative Due Diligence Professional guidance to design, manage Skilled delivery of credible and timely and conduct comprehensive intelligence to support corporate decision investigative solutions for commercial making on litigation, financial and fraud acquisitions, investments, business investigations, regulatory proceedings partners, clients, supply and dispute resolution. chains, competitors, employees and board members.
- 5. Please contact us for additional information on our tailored services. Mr. Rob Weiner, JD, CIPP Managing Director & Regional Counsel www.ipsaintl.com 1185 Avenue of the Americas 212-205-4180 Suite 1750 rweiner@ipsaintl.com New York, NY 10036