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LITIGATION SUPPORT


Accurate
and Reliable.
Intelligent Solutions
to Support Your Strategy.




     Litigation Support
      IPSA International, Inc.’s (IPSA) Litigation Support group designs, manages
      and conducts comprehensive investigative solutions for commercial
      litigation, financial and fraud investigations, regulatory proceedings and
      dispute resolution.
       IPSA’s Litigation Support experts operate as an integral component of the legal team to provide
       investigative and forensic intelligence critical to the development of sound litigation strategies.
       Whether currently involved in litigation or contemplating legal action, IPSA can assist in data
       and document research and analysis, global field investigations, evidence collection, asset
       identification, 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 provides investigative, strategic assessment and training awareness services to complement
       our client’s legal strategy including:
     Pre-Trial Litigation Support
       •	   Jury vetting
       •	   Expert witness background and prior testimony review
       •	   Asset identification
       •	   Witness interviews




                                                                                                             (continued)
Litigation Support                                        (continued)
                                                                        New York
                                                                        1185 Avenue of the Americas
                                                                        Suite 1750
Intellectual Property                                                   New York, NY 10036
  •	   Investigative support of copyright infringement                  Phone: 212.205.4180
                                                                        Fax: 212.205.4181
  •	   Counterfeiting
  •	   Gray market and product diversion                                London
  •	   Trademarks and trade secrets                                     33 Cavendish Square
                                                                        London, UK W1G 0PW
  •	   Verification and scope of use                                    Phone: 0207.182.4098
                                                                        Fax: 0207.182.4100
Computer Forensics
                                                                        Phoenix
  •	 Recovery and evaluation of electronic data
                                                                        206 E Virginia Avenue
  •	 Document discovery and cyber evidence                              Phoenix, AZ 85004
  •	 Expert testimony                                                   Phone: 602.889.1137
                                                                        Fax: 602.296.0008
Fraud Investigations                                                    Vancouver
  •	   Sarbanes-Oxley compliance                                        601-808 Nelson Street
                                                                        Vancouver, BC V6Z 2H2
  •	   Forensic accounting
                                                                        Phone: 604.633.1750
  •	   Securities fraud investigations                                  Fax: 604.633.1751
  •	   Corporate internal investigations / embezzlement
                                                                        Email
  •	   Subprime credit risk management                                  info@ipsaintl.com
  •	   Kickback schemes and advance fee schemes
                                                                        Toll free
  •	   Financial statement fraud
                                                                        800-997-4772
Asset Related Investigations                                            www.ipsaintl.com
  •	   Locating concealed wealth
  •	   Judgment and debt enforcement
  •	   Offshore identification and remedies
  •	   Pre-emptive strikes to freeze assets

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IPSA Litigation Support

  • 1. LITIGATION SUPPORT Accurate and Reliable. Intelligent Solutions to Support Your Strategy. Litigation Support IPSA International, Inc.’s (IPSA) Litigation Support group designs, manages and conducts comprehensive investigative solutions for commercial litigation, financial and fraud investigations, regulatory proceedings and dispute resolution. IPSA’s Litigation Support experts operate as an integral component of the legal team to provide investigative and forensic intelligence critical to the development of sound litigation strategies. Whether currently involved in litigation or contemplating legal action, IPSA can assist in data and document research and analysis, global field investigations, evidence collection, asset identification, 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 provides investigative, strategic assessment and training awareness services to complement our client’s legal strategy including: Pre-Trial Litigation Support • Jury vetting • Expert witness background and prior testimony review • Asset identification • Witness interviews (continued)
  • 2. Litigation Support (continued) New York 1185 Avenue of the Americas Suite 1750 Intellectual Property New York, NY 10036 • Investigative support of copyright infringement Phone: 212.205.4180 Fax: 212.205.4181 • Counterfeiting • Gray market and product diversion London • Trademarks and trade secrets 33 Cavendish Square London, UK W1G 0PW • Verification and scope of use Phone: 0207.182.4098 Fax: 0207.182.4100 Computer Forensics Phoenix • Recovery and evaluation of electronic data 206 E Virginia Avenue • Document discovery and cyber evidence Phoenix, AZ 85004 • Expert testimony Phone: 602.889.1137 Fax: 602.296.0008 Fraud Investigations Vancouver • Sarbanes-Oxley compliance 601-808 Nelson Street Vancouver, BC V6Z 2H2 • Forensic accounting Phone: 604.633.1750 • Securities fraud investigations Fax: 604.633.1751 • Corporate internal investigations / embezzlement Email • Subprime credit risk management info@ipsaintl.com • Kickback schemes and advance fee schemes Toll free • Financial statement fraud 800-997-4772 Asset Related Investigations www.ipsaintl.com • Locating concealed wealth • Judgment and debt enforcement • Offshore identification and remedies • Pre-emptive strikes to freeze assets