IPSA is an investigative consulting and risk advisory firm with 20 years of experience conducting complex multi-jurisdictional investigations for corporations, financial institutions, and law firms. They provide professional services including anti-money laundering, anti-bribery and corruption, litigation support, and investigative due diligence. IPSA has experts in over 75 countries and emerging markets expertise. Their services are tailored to help clients apply effective solutions to regulatory situations and risk mitigation.

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