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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 markets, U.S. Foreign Corrupt Practices Act and the 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, Skilled delivery of credible and timely manage and conduct comprehensive intelligence to support corporate investigative solutions for commercial decision making on acquisitions, litigation, financial and fraud investments, business partners, clients, investigations, regulatory proceedings supply chains, competitors, employees and dispute resolution. 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
- 6. 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
Editor's Notes
- Splash Screen: Each of the following fields are editable independently to maintain formatting. The title is all caps in the red bar. Font:Trebuchet MS, Bold, Size: 22 Color:White Name and title are editable in white. Use a soft return between lines (shift+return) Font:Trebuchet MS, Size: 18 Color:White Contact info is editable in light green. Use a soft return between lines (shift+return) Font:Trebuchet MS, Size: 16 Color:Custom Green
- Contact Slide: Each of the following fields are editable independently to maintain formatting. Contact Us is bold in red. Trebuchet MS, Bold, Size: 26 Color:Custom Red Name, title, phone and email are in blue. Use a soft return between lines (shift+return). Trebuchet MS, Size: 16 Color:Custom Blue Office location is bold in blue. Trebuchet MS, Bold, Size: 18 Color:Custom Blue Address is in blue. Use a soft return between lines (shift+return). Trebuchet MS, Size: 16 Color:Custom Blue Phone and Fax are bold in blue. Trebuchet MS, Bold, Size: 16 Color:Custom Blue
- Slide with Subhead and Copy: Each of the following fields are editable independently to maintain formatting. Header is bold in red. Font:Trebuchet MS, Bold, Size: 26 Color:Custom Red Subhead is bold in blue. Font:Trebuchet MS, Bold, Size: 22 Color:Custom Blue Copy in blue. Font:Trebuchet MS, Size: 16 Color:Custom Blue
- Bullet List Slide: Each of the following fields are editable independently to maintain formatting. Header is bold in red. Trebuchet MS, Bold, Size: 26 Color:Custom Red Bullet list in blue. Use a space between bullet and item. Font:Trebuchet MS, Size: 18 Color:Custom Blue
- Slide with Subhead and Copy: Each of the following fields are editable independently to maintain formatting. Header is bold in red. Font:Trebuchet MS, Bold, Size: 26 Color:Custom Red Subhead is bold in blue. Font:Trebuchet MS, Bold, Size: 22 Color:Custom Blue Copy in blue. Font:Trebuchet MS, Size: 16 Color:Custom Blue