1. INVESTIGATIVE
CONSULTING SERVICES
Honest.
Solutions.
Manage the Balance
Between Risk and Reward.
Firm Profile
IPSA International, Inc. (IPSA), an investigative and risk advisory firm, has
a 20 year history of successfully completing complex multi-jurisdictional
engagements in the areas of anti-money laundering, anti-bribery and
corruption, investigative due diligence and litigation support.
Our assignments include large-scale internal investigations, regulatory driven remediation and
compliance reviews for Fortune 100 corporations, multinational banking and financial institutions
and law firms.
IPSA’s team of industry recognized experts brings decades of experience working with regulatory,
investigative and prosecutorial agencies worldwide to carry out complex assignments across high
risk sectors and geographic regions. Our wealth of field experience and established global contacts
ensure our clients receive the highest level of knowledge and insight required to discreetly and
effectively complete each assignment. We deliver timely, accurate and defensible intelligence that
supports our clients in making better informed decisions, ensuring regulatory compliance and
mitigating risk.
IPSA has offices in the U.S., U.K. and Canada, a network of resources in over 75 countries,
and research capabilities in 20 languages. Our Board of Advisors is comprised of recognized
industry leaders and senior executives from the security, finance and banking sectors, including
the former Chairman/CEO of UBS Financial, the former head of the U.S. Secret Service,
and former Chief Compliance Officer of GE Money.
(continued)
2. IPSA’s Service Offerings include: New York
1185 Avenue of the Americas
Suite 1750
Anti-Money Laundering New York, NY 10036
• Operational, investigative and remedial services Phone: 212.205.4180
Fax: 212.205.4181
• Risk advisory and consulting
• Program design London
• Program examination, testing and remediation 33 Cavendish Square
London, UK W1G 0PW
• Program component enhancement Phone: 0207.182.4098
Fax: 0207.182.4100
Investigative Due Diligence
Phoenix
• International capability
206 E Virginia Avenue
• Corporate structure Phoenix, AZ 85004
• Operations history Phone: 602.889.1137
Fax: 602.296.0008
• Legal matters
• Business interests Vancouver
601-808 Nelson Street
• Professional reputation Vancouver, BC V6Z 2H2
• Undisclosed liabilities Phone: 604.633.1750
Fax: 604.633.1751
Anti-Bribery/Corruption
Email
• Anti-corruption program verification info@ipsaintl.com
• UK Bribery Act and other governing bodies
Toll free
• Policies and procedures – design, train & review
800-997-4772
• Books and records – compliance with internal controls
• Transactional and investigative due diligence www.ipsaintl.com
• Fraud, bribery and corruption investigations
Litigation Support
• Forensic accounting
• Intellectual property investigations
• Computer forensics
• Fraud investigations
• Asset related investigations
IPSA International - Intelligence at Work ® To learn more about IPSA,
visit us at www.ipsaintl.com.
